Cemindia Projects Ltd

  • BSE Code : 509496
  • NSE Symbol : CEMPRO
  • ISIN : INE686A01026
  • Industry :CONSTRUCTION

up-arrow 862.80 -15.45(-1.76%)

Open Price ()

886.00

Prev. Close ()

878.25

Volume (No’s)

280,400

Market Cap ()

14,821.83

Low Price ()

852.00

High Price ()

889.90

 

Board Meetings

Start Date End Date Purpose
11-May-2026 14-May-2026 Final Dividend Pursuant to Regulations 30 and 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that, the Board of Directors at its meeting held on 14th May, 2026, have taken the following decisions: 1) Recommended payment of final dividend @ Rs. 3/- per equity share on 17,17,87,584 equity shares of Re. 1/- each (300%) for the financial year ended 31st March, 2026, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company (AGM). 2) Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Friday, 12th June, 2026, as the Record Date for determining entitlement of Members to receive dividend for the financial year ended 31st March, 2026. Letter enclosed. The Meeting of the Board of Directors commenced at 4.36 p.m. and concluded at 5.10 p.m. (As per BSE Announcement dated on: 14.05.2026)
10-Apr-2026 29-Apr-2026 Final Dividend & Audited Results The Board of Directors did not propose any dividend for the year 31st March, 2026 at its meeting held on 29th April, 2026. Outcome of Board Meeting (As Per BSE Announcement Dated on:29.04.2026)
27-Mar-2026 27-Mar-2026 Approved the elevating Mr. Soumitra Ghosh, Vice President -Operations, in the category of Senior Management Personnel with effect from 02nd April, 2026.
14-Jan-2026 05-Feb-2026 Quarterly Results Cemindia Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that a meeting of the Board of Directors of the Company will be held on Thursday, 05th February, 2026, inter alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended 31st December, 2025. This intimation is also being uploaded on the Company's website at https://www.cemindia.co.in/investors/board-notice/ . Outcome Of Board Meeting (As per BSE Announcement dated on: 05.02.2026)
05-Nov-2025 05-Nov-2025 Outcome of Board meeting

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