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Ceigall India Ltd

  • BSE Code : 544223
  • NSE Symbol : CEIGALL
  • ISIN : INE0AG901020
  • Industry :CONSTRUCTION
Trade Now

up-arrow 358.50 0.00(0.00%)

Open Price (₹)

361.35

Prev. Close (₹)

358.50

Volume (No’s)

595,015

Market Cap (₹)

6,245.24

Low Price (₹)

354.55

High Price (₹)

364.90

 

Book Closure

From Date To Date Announcement
26-Oct-2026 NA Re-appointment of Mr. Vishal Anand (DIN: 02822659) as Non-Executive Independent Director of the Company for second term of five consecutive years, effective from October 26, 2026 Re-appointment of Mrs. Gurpreet Kaur (DIN: 09356854) as Non-Executive Independent Director of the Company for second term of five consecutive years, effective from October 26, 2026,
01-Jul-2026 NA Appointment of Mr. Ankit Kumar Agrawal (DIN: 08135915) as NonExecutive Independent Director of the Company for a first term of five consecutive years, effective from July 01, 2026
20-May-2026 NA Resignation of Mr. Chitwon Wason (DIN: 10898748) from the position of Whole-Time Director/ Director of the Company, effective from the closure of business hours on May 20, 2026
07-May-2026 NA Ceigall India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform that the meeting of the Board of Directors of the Company will be held on Thursday, 07th May, 2026, inter alia, to: (i) Consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended 31st March 2026. (ii) Consider recommendation of final dividend, if any, for the Financial Year 2025-26. In continuation of our letter dated April 28, 2026, 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 07, 2026, inter alia considered and approved the following: - 1. Audited Financial Results (Standalone and Consolidated) for the Quarter and Year ended March 31, 2026 2. Dividend for the financial year 2025-26 @10%, i.e., Rs. 0.50/- per equity share (As per BSE Announcement dated on: 07.05.2026)
23-Apr-2026 NA Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2025 we wish to inform you that in accordance with the powers conferred by the Board of Directors of Ceigall India Limited ('the Company'), the Management Committee of the Board of Directors, at its meeting held today i.e. April 23, 2026, has considered and approved the incorporation of project SPV 'Ceigall Ambala Chandigarh Zirakpur Limited' as step down subsidiary of the Company. [This is in continuation of our earlier intimation dated March 27, 2026 regarding the receipt of award by the Ceigall Infra Projects Private Limited, a wholly owned subsidiary of the Company from National Highways Authority of India for the Construction of 6-lane access-controlled Spur connectivity starting from Ch. 15+100 of Ambala - Chandigarh section of NH-205A and terminating at Ch. 2+500 of Zirakpur Bypass (Total length 10.300 Km) under NH(O) in the State of Punjab on Hybrid Annuity Mode.]

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