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Cemindia Projects Ltd

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

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

 

Book Closure

From Date To Date Announcement
27-Jun-2026 NA Convening of 48th Annual General Meeting of the Company (AGM) on Saturday, 27th June, 2026, through Video Conference (VC) or Other Audio Visual Means (OAVM). The Company had already disclosed on 29th April, 2026 the date of the Annual General Meeting scheduled on Saturday, 27th June, 2026, which remains unchanged. However, an additional item relating to the declaration of dividend has been included in the Notice of the Annual General Meeting. (As per BSE Announcement dated on: 14.05.2026)
12-Jun-2026 NA 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.
12-Jun-2026 NA 300% Final Dividend
14-May-2026 NA 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)
29-Apr-2026 NA 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)

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