| Source Date | Board Meeting Date | Details |
|
28-Apr-2026
|
07-May-2026
|
Audited Results & Final Dividend
|
|
29-Jan-2026
|
09-Feb-2026
|
Quarterly Results
|
|
29-Oct-2025
|
11-Nov-2025
|
Quarterly Results
|
|
12-Sep-2025
|
18-Sep-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.
|
|
28-Jul-2025
|
08-Aug-2025
|
Quarterly Results
|
|
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
|