CIL Securities Announcements
In compliance with regulation 47 of SEBI LODR Regulations 2015, please find attached herewith the standalone un-audited financial results for the quarter ended 30th September...
04 Nov, 2025 | 11:48am • Source: BSE
Intimation of Resignation of Company Secretary and Compliance officer and Appointment of New Company Secretary and Compliance Officer of the Company as per Regulation 30...
03 Nov, 2025 | 06:32pm • Source: BSE
Intimation of Resignation of Company Secretary and Compliance officer of the Company as per Regulation 30 of SEBI LODR Regulations, 2015.
03 Nov, 2025 | 06:27pm • Source: BSE
In Compliance with Regulation 30 and 33 of SEBI LODR Regulations, 2015. The Board of Directors have inter-alia approved the Unaudited Financial Results for the...
03 Nov, 2025 | 06:07pm • Source: BSE
In compliance with Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to inform you that the Board...
03 Nov, 2025 | 05:58pm • Source: BSE
Cil Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2025 ,inter alia, to consider and...
27 Oct, 2025 | 04:11pm • Source: BSE
In compliance with Regulation 74(5) of SEBI (Depositaries and Participants) Regulations, 2018, we are herewith attaching the copy of certificate received from our RTA Division...
07 Oct, 2025 | 01:28pm • Source: BSE
Voting Results under Regulation 44(3) of SEBI (LODR) Regulations, 2015 and scrutinizer''s Report are annexed for your record and dissemination.
30 Sep, 2025 | 01:43pm • Source: BSE
Please find attached the intimation of Appointment of Secretarial Auditor of the Company and Re-appointment of Director retiring by rotation pursuant to Regulation 30 of...
29 Sep, 2025 | 03:59pm • Source: BSE
In Compliance with Regulation 30 of SEBI (LODR) Regulations, 2015, We are herewith enclosing the summary of the proceedings of the 36th Annual General Meeting...
29 Sep, 2025 | 02:10pm • Source: BSE
This is to inform you that the Trading window for dealing in securities of the Company shall remain closed from 01st October, 2025 in terms...
26 Sep, 2025 | 04:16pm • Source: BSE
Intimation regarding publication of Notice related to AGM and other related matters after sending Annual Report to Shareholders.
31 Aug, 2025 | 12:42pm • Source: BSE
Pursuant to Regulation 36 (1)(b) of SEBI LODR Regulations, 2015, the Company has sent letters providing the weblink of Annual Report 2024-25.
30 Aug, 2025 | 02:00pm • Source: BSE
Pursuant to Regulation 34 of SEBI (LODR) Regulations, 2015, we enclose herewith a copy of the Annual Report of the Company for the Financial Year...
29 Aug, 2025 | 07:24pm • Source: BSE
Pursuant to Regulation 30 and 34 of SEBI (LODR) Regulations, 2015, please find enclosed the Notice of the 36th Annual Genral Meeting of the Company...
29 Aug, 2025 | 07:11pm • Source: BSE
Please find attached herewith the Information regarding 36th Annual General Meeting of the Company to be held through video conferencing or other audio-visual means (OAVM)...
25 Aug, 2025 | 12:17pm • Source: BSE
In compliance with Regulation 47 (3) of SEBI LODR Regulations, 2015, please find attached herewith the Standalone Un-Audited Financial Results for the quarter ended 30th...
27 Jul, 2025 | 11:46am • Source: BSE
Pursuant to Regulation 30 of SEBI LODR Regulations, 2015-change in management.
26 Jul, 2025 | 01:52pm • Source: BSE
In Compliance with Regulation 30 and 33 of SEBI LODR Regulations, 2015. The Board of Directors have approved the Unaudited Financial Results for the quarter...
26 Jul, 2025 | 01:45pm • Source: BSE