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

Technical Chart

Corparate Information

Financials

Corporate Action

Book Closure

From Date	To Date	Announcement
01-Mar-2026	NA	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.
29-Sep-2025	NA	AGM 29/09/2025 Pursuant to Regulation 42 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, the Register of Members and Share Transfer Books of the Company shall remain closed From Tuesday, 23rd September 2025 to Monday, 29th September, 2025 (both days inclusive) for taking record of the Members of the Company for the purpose of 23rd Annual General Meeting of the Company scheduled to be held Monday 29th September, 2025 at 02:30 P.M.
23-Sep-2025	29-Sep-2025	Pursuant to Regulation 42 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, the Register of Members and Share Transfer Books of the Company shall remain closed From Tuesday, 23rd September 2025 to Monday, 29th September, 2025 (both days inclusive) for taking record of the Members of the Company for the purpose of 23rd Annual General Meeting of the Company scheduled to be held Monday 29th September, 2025 at 02:30 P.M.
18-Sep-2025	NA	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 .
01-Sep-2025	NA	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.