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Ceinsys Tech Ltd.

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Jun 18, 16:00
140.20 -3.55 (-2.47%)
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3,060
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    143.75

  • Open Price

    144.50

  • Bid Price (Qty.)

    137.55 (7)

  • Offer Price (Qty.)

    145.80 (100)

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Ceinsys Tech is not listed on NSE

ANNOUNCEMENTS ON Ceinsys Tech

  • Jun 19, 2021 18:23 Source: BSE

    Ceinsys Tech - Disclosure Of Related Party Transactions

    Submission of details of Related Party Transactions for the year ended 31st March, 2021.

  • Jun 03, 2021 16:53 Source: BSE

    Ceinsys Tech - Declaration In Respect Of Unmodified Opinion On Audited Financial Statement For The Financial Year Ended March 31, 2021

    In continuation to our submission of Standalone and Consolidated Financial Statements for the quarter and year ended 31st march, 2021 dated 20.05.2021, we hereby declare and confirm that M/s Chaturvedi & Shah LLP, Chartered Accountants, the Statutory Auditors of the Company, have issued an Unmodified Audit Report on Standalone and Consolidated Financial Statements of the Company for the year ended March 31, 2021

  • Jun 03, 2021 16:16 Source: BSE

    Ceinsys Tech - Compliances-Reg.24(A)-Annual Secretarial Compliance

    Submission of Annual Secretarial Compliance Report for the year ended 31st March 2021.

  • May 22, 2021 13:03 Source: BSE

    Ceinsys Tech - Announcement under Regulation 30 (LODR)-Newspaper Publication

    Attached herewith copies of Financial Results of the Company for the quarter and year ended on 31st March, 2021 as published in Financial Express (English) and Loksatta (Marathi) each on 22nd May, 2021

  • May 21, 2021 14:23 Source: BSE

    Ceinsys Tech - Submission Of Standalone And Consolidated Audited Financial Results Along With Auditors Report For The Quarter & Year Ended On 31St March, 2021

    In terms of Regulation 30 and 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulation, 2015 and in continuation to our intimation dated 13th May, 2021; please find enclosed herewith the Standalone and Consolidated Audited Financial Results along with 'Auditors Report' obtained by the Company from M/s Chaturvedi & Shah LLP, Chartered Accountants, the Statutory Auditors of the Company dated 21.05.2021, for the quarter & year ended on 31st March, 2021 and approved by the Board of Directors of the Company at its meeting held on 21st May, 2021 at the registered office of the Company.

  • May 21, 2021 13:16 Source: BSE

    Ceinsys Tech - Outcome Of The Board Meeting Dated 21.05.2021

    This is to inform you that the Meeting of Board of Directors was held today, Friday, 21st May, 2021 through VC/OAVM mode at its Registered Office situated at 10/5, LT. Park, Nagpur-440022. The Board has considered and passed the following agenda items: 1. The Board discussed and approved Audited Standalone & Consolidated Financial Results/Statements of the Company along with the Statutory Auditors'' report thereon for the quarter and year ended 31st March, 2021. 2. The Board discussed and approved re-appointment of Mr. Sagar Meghe as Chairman and Managing Director of the Company with effect from 1st July, 2021, for the period of 3 years, subject to approval of the shareholders. 3. The Board discussed and approved re-appointment of Dr. Hemant Thakare as Whole Time Director & Chief Operating Officer of the Company with effect from 28th May, 2021, for the period of 3 years, subject to approval of the shareholders.

  • May 14, 2021 16:45 Source: BSE

    Ceinsys Tech - Announcement under Regulation 30 (LODR)-Newspaper Publication

    Attached copies of notice published in the Indian Express (English) and Loksatta (Marathi) each on 14th May 2021, regarding notice of the Board Meeting scheduled to be held on 21st May 2021.

  • May 13, 2021 17:11 Source: BSE

    Ceinsys Tech - Board Meeting Intimation for Notice Of The Board Meeting To Be Held On 21St May, 2021

    Ceinsys Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2021 ,inter alia, to consider and approve This is to inform you that the Meeting of Board of Directors will be held on Friday, 21st May, 2021 at 11:30 am through VC/OAVM mode at the Registered Office of the Company situated at 10/5, I.T. Park, Nagpur-440022 to consider the following agenda items: 1. To discuss and approve the Standalone Audited Financial Results / Statements for the quarter & financial year ended 31st March, 2021. 2. To discuss and approve the Consolidated Audited Financial Results / Statements for the quarter & financial year ended 31st March, 2021. 3. To discuss and approve, if thought fit, re-appointment of Mr. Sagar Meghe as Chairman and Managing Director of the Company, subject to approval of the shareholders. 4. To discuss and approve, if thought fit, re-appointment of Mr. Hemant Thakare as Whole Time Director and Chief Operating Office of the Company, subject to approval of the shareholders. 5. Any other Agenda item with the permission of Chairman.

  • Apr 20, 2021 14:45 Source: BSE

    Ceinsys Tech - Shareholding for the Period Ended March 31, 2021

    Ceinsys Tech Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here

  • Apr 19, 2021 13:37 Source: BSE

    Ceinsys Tech - Submission Of Compliance Certificate For Year Ended 31.03.2021

    please find enclosed herewith, Compliance Certificate for the year ended 31st March, 2021.

CORPORATE ANNOUNCEMENTS

BOARD MEETING

Meeting Date : May 21, 2021
Remark : Audited Results