Source Date | Board Meeting Date | Details |
12-May-2025
|
15-May-2025
|
Inter alia, to explore for any investment including the Merger of Ceigall Infra Projects Private Limited (CIPPL) with C & C Construction Limited.
|
30-Apr-2025
|
08-May-2025
|
Audited Results & Final Dividend
|
21-Jan-2025
|
04-Feb-2025
|
Quarterly Results
|
28-Oct-2024
|
05-Nov-2024
|
Quarterly Results
|
07-Oct-2024
|
10-Oct-2024
|
Inter alia, to consider the following agenda items: 1. To provide no objection for use of word Ceigall as prefix in the name of new subsidiaries / special purpose vehicles proposed to be formed 2. To approve investment in new subsidiaries / special purpose vehicles 3. To provide no objection for use of Registered office of the Company as the Registered office of new subsidiaries / special purpose vehicles proposed to be formed 4. Appointment of New Company secretary & Compliance officer of Ceigall India Limited 5. To approve the resignation of Mr. Utkarsh Gupta as the Company Secretary & Compliance officer of the company w.e.f 10.10.2024 6. Any other business item with permission of the Chairman and majority of Directors
|
30-Sep-2024
|
04-Oct-2024
|
Inter alia, to consider the following agenda items: 1. To provide no objection for use of word ?Ceigall? as prefix in the name of new subsidiaries / special purpose vehicles proposed to be formed 2. To approve investment in new subsidiaries / special purpose vehicles 3. To provide no objection for use of Registered office of the Company as the Registered office of new subsidiaries / special purpose vehicles proposed to be formed 4. To approve availing of Working Capital Limit up to Rs. 100 Crores from IDBI Bank Limited 5. Any other business item with permission of the Chairman and majority of Directors
|
22-Aug-2024
|
26-Aug-2024
|
Final Dividend & Quarterly Results
|