Ceigall India Ltd

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

Trade Now

Get Quotes

244.83 -1.78(-0.72%)

Open Price (₹)

246.00

Prev. Close (₹)

246.61

Volume (No’s)

148,753

Market Cap (₹)

4,265.06

Low Price (₹)

243.92

High Price (₹)

249.42 Chart

Technical Chart

Corparate Information

Financials

Corporate Action

Book Closure

From Date	To Date	Announcement
15-May-2025	NA	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)
08-May-2025	NA	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)
09-Apr-2025	10-Apr-2025	In continuation to our earlier communication dated 04th February 2025, we would like to inform that the Board of Directors had decided to seek the consent of the Members of the Company for the following resolution through the Postal Ballot process by way of voting through electronic means only. POM 11/04/2025 (As Per BSE Bulletin Dated on 06.03.2025) Sub.: Declaration of Result of the Postal Ballot under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR') The Board of Directors had sought the approval of the Shareholders of the Company pursuant to the provisions of Section 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014 for the following Resolutions by way of Postal Ballot: 1. Appointment of Mr. Chitwon Wason (DIN:10898748) as Director of the Company 2. Appointment of Mr. Chitwon Wason (DIN:10898748) as a Whole-Time Director of the Company and the Remuneration Payable to him 3. Increase in Authorized Share Capital and Amendment to Clause V of the Memorandum of Association of the Company M/s. Sharma & Trivedi LLP, (LLPIN: AAW-6850) PCS, were appointed by the Board of Directors on 04th February, 2025, for conducting of Postal Ballot process in a fair and transparent manner Sub.: Declaration of Result of the Postal Ballot under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR') The Board of Directors had sought the approval of the Shareholders of the Company pursuant to the provisions of Section 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014 for the following Resolutions by way of Postal Ballot: 1. Appointment of Mr. Chitwon Wason (DIN:10898748) as Director of the Company 2. Appointment of Mr. Chitwon Wason (DIN:10898748) as a Whole-Time Director of the Company and the Remuneration Payable to him 3. Increase in Authorized Share Capital and Amendment to Clause V of the Memorandum of Association of the Company (As Per BSE Announcement Dated on 10.04.2025)
15-Mar-2025	NA	Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR') we inform you that the Board of Directors of the Company, vide resolution passed by circulation today, i.e. March 10 2025, have noted the resignation tendered by Mr. Puneet Singh Narula, (DIN: 10234071) Whole Time Director (Executive Director) / Director of the Company from the close of business hours on March 15 2025. The Board of Directors of the Company placed on record its sincere appreciation for the contribution made by Mr. Puneet Singh Narula during his tenure as a Board Member with the Company.
04-Feb-2025	NA	Ceigall India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2025 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 is scheduled to be held on February 4 2025 (Tuesday) inter alia to consider approve and take on record the Unaudited Financial Results for the quarter and nine months ended December 31 2024. 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 the Trading Window is closed from January 1 2025 to February 6 2025 evening. The trading window shall re-open from Friday February 7 2025 (9.00 A.M). The said information would also be hosted on Companys website. Request you to kindly take the same on record. We refer our earlier letter dated 27th December 2024 informing you about the closure of trading window for all Designated Persons and their immediate relatives from 1st January 2025 till 48 hours after the announcement of the unaudited Financial Results for the quarter ended December 31, 2024. Since now the unaudited Financial Results are going to be considered in the upcoming Board Meeting scheduled on 4th February 2025, the trading window will be closed as per below new schedule: January 1, 2025 to February 6, 2025 evening. The trading window shall re-open from Friday, February 7, 2025 (9.00 A.M). Further, pursuant to SEBI circular no. SEBI/HO/ISD/ISD-PoD-2/P/CIR/2023/124 dated July 19, 2023, the PAN of Designated Persons of the Company will be freezed by National Securities Depository Limited (Designated Depository) for trading in Equity Shares of the Company during the said trading window closure period (As Per BSE Announcement Dated on 22/01/2025) Dear Sir/Ma'am, In continuation of our letter dated January 21, 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., February 04, 2025, inter alia transacted the following businesses 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 and nine months ended December 31, 2024, which have been duly reviewed and recommended by the Audit Committee. -Financial Results attached as Annexure - A , appointment of Mr. Chitwon Wason (DIN: 10898748) as an Additional Director and increase the Authorized Share Capital of the Company from Rs.100 Crore to Rs.110 Crore . (As Per BSE Announcement dated on 04.02.2025)