Ceigall India Ltd

BSE Code : 544223
NSE Symbol : CEIGALL
ISIN : INE0AG901020
Industry :CONSTRUCTION

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275.99 -0.80(-0.29%)

Open Price (₹)

276.60

Prev. Close (₹)

276.79

Volume (No’s)

101,337

Market Cap (₹)

4,807.88

Low Price (₹)

275.00

High Price (₹)

279.90 Chart

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Corparate Information

Financials

Corporate Action

Board Meetings

Start Date	End Date	Purpose
12-Sep-2025	18-Sep-2025	Ceigall India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/09/2025 inter alia to consider and approve In continuation of our intimation dated May 15 2025 in terms of Regulation 29 & 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 [SEBI (LODR)] please be informed that a Meeting of the Board of Directors is scheduled to be held on Thursday 18th September 2025 inter-alia to consider and discuss developments relating to the Scheme of Arrangement of Ceigall Infra Projects Private Limited (a wholly owned subsidiary of Ceigall India Limited) with C & C Construction Limited and to take further necessary decisions in this regard. In terms of the 'Code of Conduct to Regulate Monitor and Report Trading by Insiders' framed pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 .
29-Aug-2025	29-Aug-2025	Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that based on the recommendation of the Nomination & Remuneration Committee, the Board at its meeting held today i.e., August 29, 2025, has approved the appointment of Dr. Sudhir Rao Hoshing (DIN: 02460530) as an Additional Director/Whole Time Director (Designated as an Executive Vice-Chairman) on the Board of the Company with effect from September 01, 2025 subject to the approval of the shareholders of the Company.
28-Jul-2025	08-Aug-2025	Ceigall India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday August 08 2025 inter alia to consider approve and take on record the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30 2025 Approved the re-appointment of Mr. Arun Goyal (DIN: 00009034) as a Non-Executive Independent Director of the Company for a Second term of five years with effect from March, 01 2026, subject to the approval of the shareholders in ensuing Annual General Meeting, on recommendation of Nomination and Remuneration Committee. Mr. Arun Goyal has confirmed that he meets the criteria of ''Independence'' under Section 149 of the Companies Act, 2013, and Regulation 16 of the [SEBI (LODR)]. Further, he also confirmed that he is not debarred from holding the office of Director by virtue of any order passed by SEBI or any other such authority. Considered and approved the Unaudited Financial Results (Standalone and Consolidated) along with the Limited Review Reports issued by M/s. B D Bansal, Chartered Accountants, Statutory Auditors of the Company for the Quarter ended June 30, 2025, which have been duly reviewed and recommended by the Audit Committee Dear Sir/Ma'am, In continuation of our letter dated July 28, 2025, and in terms of Regulation 30 & 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 [SEBI (LODR)], please be informed that the Board of Directors of the Company at its meeting held today i.e., August 08, 2025, inter alia transacted the following businesses: -1. Considered and approved the Unaudited Financial Results (Standalone and Consolidated) along with the Limited Review Reports issued by M/s. B D Bansal, Chartered Accountants, Statutory Auditors of the Company for the Quarter ended June 30, 2025, which have been duly reviewed and recommended by the Audit Committee. (As Per BSE Announcement Dated on:08.08.2025)
12-May-2025	15-May-2025	Ceigall India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2025 inter alia to consider and approve Dear Sir/Madam In continuation to our Letter dated 08th May 2025 intimation about the in-principle approval for a proposal from Ceigall Infra Projects Private Limited (CIPPL) the Subsidiary Company of Ceigall India Limited to explore for any investment including its Merger with C & C Construction Limited a Listed Entity. Please be informed that a Meeting of Board of Directors of the Company is schedule to be held on 15th May 2025 to explore for any investment including the Merger of Ceigall Infra Projects Private Limited (CIPPL) with C & C Construction Limited. In continuation of our letter dated May 08, 2025 and May 12, 2025 in terms of Regulation 29 & 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 [SEBI (LODR)], please be informed that the Board of Directors of the Company at its meeting held today i.e., May 15, 2025, have approved the proposed Scheme of Arrangements and the merger/amalgamation of Ceigall Infra Projects Private Limited (a wholly owned subsidiary company of Ceigall India Limited) with C & C Construction Limited, pursuant to Sections 230 to 232 of the Companies Act, 2013 and Section 60(5) of the Insolvency and Bankruptcy Code, 2016. The said Scheme is subject to approval from the Hon'ble National Company Law Tribunal, Delhi Bench and other requisite statutory/ regulatory approval. (As Per BSE Announcement Dated on: 15/05/2025)
30-Apr-2025	08-May-2025	Ceigall India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (LODR) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on May 08 2025 (Thursday) inter alia to consider approve and take on record the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter & financial year ended on 31st March 2025. In terms of the 'Code of Conduct to Regulate Monitor and Report Trading by Insiders' framed pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 amendments made thereunder the Trading Window for dealing in securities of the Company was closed for all the Designated Persons (including their immediate relatives) of the Company with effect from 01st April 2025 and shall remain closed till 10th May 2025 (evening). The trading window shall re-open from Monday 12th May 2025 (9.00 A.M). The said information would also be hosted on Companys website. In continuation of our letter dated April 30, 2025, and in terms of Regulation 30 & 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 [SEBI (LODR)], please be informed that the Board of Directors of the Company at its meeting held today i.e., May 08, 2025, In view of strategic growth objectives, the Board has decided not to declare any dividend for FY 2024-25. (As Per BSE Announcement Dated on: 08/05/2025) Ceigall India Limited has informed the Exchange regarding ''''. Approved amendment to existing policies viz. Familiarisation programme for Independent Directors, Code of Conduct to Regulate, Monitor & Report Trading by Insiders & Policy on Related Party. Grievance Adoption of new policies viz. Information and Cyber Security and Data Privacy Policy, Redressal Policy for stakeholders, Equal Opportunity/Diversity and Inclusion Policy, Business Continuity & Disaster Management Plan, Human Rights Policy & Policy on Skill Development. (As Per BSE Announcement Dated on :09.05.2025)