|
11 Feb 2025
|
Quarterly Results |
- |
|
12 Nov 2024
|
Quarterly Results |
- |
|
12 Aug 2024
|
Quarterly Results |
- |
|
27 May 2024
|
Audited Results & Final Dividend |
- |
|
30 Mar 2024
|
Others |
Inter alia, to consider : 1. Raising of funds by issuing of equity shares and share warrants on preferential basis, subject to approval from the shareholders of the Company. |
|
13 Feb 2024
|
Quarterly Results |
- |
|
07 Nov 2023
|
Quarterly Results |
- |
|
11 Aug 2023
|
Qtr Results, Final Dividend & A.G.M. |
- |
|
07 Jul 2023
|
Others |
- |
|
25 May 2023
|
Audited Results & Others |
- |
|
10 Feb 2023
|
Quarterly Results |
- |
|
12 Nov 2022
|
Quarterly Results |
- |
|
13 Aug 2022
|
Quarterly Results & Final Dividend |
- |
|
12 Jul 2022
|
Others |
Inter alia, to consider: The proposal for listing of Companys existing Equity shares on main board of National Stock Exchange of India Limited (NSE). |
|
30 May 2022
|
Audited Results |
- |
|
28 May 2022
|
Audited Results & Others |
- |
|
14 Apr 2022
|
Employees Stock Option Plan |
Inter alia, Aendment(s) / modification(s) to the draft Ceinsys Employee Stock Option Scheme 2022. |
|
14 Feb 2022
|
Quarterly Results |
- |
|
12 Nov 2021
|
Quarterly Results |
- |
|
13 Aug 2021
|
Quarterly Results & Final Dividend |
- |
|
21 May 2021
|
Audited Results |
- |
|
12 Feb 2021
|
Quarterly Results |
- |
|
09 Nov 2020
|
Quarterly Results |
- |
|
07 Sep 2020
|
Quarterly Results & A.G.M. |
- |
|
14 Aug 2020
|
Others |
inter alia, to discuss and approve, if thought fit, appointment of M/s V.K. Surana & co., Chartered Accountants (Firm Registration No. 110634W) as an Internal auditors of the company. |
|
25 Jun 2020
|
Audited, Quarterly Results & F. Dividend |
- |
|
27 Mar 2020
|
Others |
inter alia, 1. To discuss and accept, if thought fit, resignation of CA Dinesh Kumar Singh from the post of Whole Time Director and CFO with the nomenclature of Director Finance & CFO. |
|
11 Feb 2020
|
Quarterly Results |
- |
|
13 Nov 2019
|
Quarterly Results & Others |
- |
|
06 Aug 2019
|
Quarterly Results, F. Dividend & A.G.M. |
- |
|
20 May 2019
|
Audited Results |
- |
|
29 Mar 2019
|
Others |
inter alia, to consider and approve 1. Allotment of Equity Shares pursuant to 'ADCC Employee Stock Option Plan, 2014'. 2. Other Business Agenda items. |
|
18 Jan 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
04 Sep 2018
|
Final Dividend & A.G.M. |
- |
|
13 Aug 2018
|
Quarterly Results |
- |
|
28 May 2018
|
Audited Results |
- |
|
29 Mar 2018
|
Others |
1. To discuss and accept the resignation of Mr. Atul Dev Tayal from the post of MD & Directorship. 2. To discuss and accept the resignation of Mr. Amit Somani from the post of MD & Directorship. |
|
13 Feb 2018
|
Quarterly Results & Others |
- |
|
14 Dec 2017
|
Half Yearly Results |
- |
|
07 Oct 2017
|
Others |
- |
|
31 Aug 2017
|
Others |
- |
|
14 Jul 2017
|
Others |
- |
|
30 Jun 2017
|
Bonus issue & Others |
1. To consider, approve and recommend the increase in Authorized Capital. 2. To consider, approve and recommend the Change in Managerial Remuneration of Mr. Sagar Meghe. |
|
24 May 2017
|
Audited Results & Final Dividend |
- |
|
10 Mar 2017
|
Others |
Considered And Alloted 38,745 Shares. |
|
14 Nov 2016
|
Audited Results |
- |
|
28 May 2016
|
Audited Results & Final Dividend |
1. To consider and recommend for change in remuneration of Mr. Amit Somani subject to approval of Members of the Co. 2. To Consider and recommend for Alteration in the Main object Clause of MOA |
|
14 Nov 2015
|
Quarterly Results |
- |
|
04 Sep 2015
|
Others |
1. Re-appointment of Statutory Auditor of the Company for the financial year 2015-16. 2. The Board approved and recommends the re-appointment of Mr. Sagar Megh Non-Executive Director and Chairman. |
|
29 Jul 2015
|
Others |
1. To Consider & Approve the Appointment of Mr. Dinesh Singh as Chief Financial Officer.2. To Consider and Approve the Resignation of Mr. Praful Bahe from the post of Non- Executive Independent Direc. |
|
30 May 2015
|
Audited Results |
- |
|
20 Apr 2015
|
Others |
Appointment of Mr. Amit Somani as Managing Director of the Company. |
|
11 Mar 2015
|
Appointment of Additional Director |
To discuss, consider and approve the Appointment of Mr. Sushil Kawadkar (Company Secretary) as Secretarial Auditor of the Company. |
|
03 Dec 2014
|
Others |
To discuss, approve and recommend the issue of Employee Stock Options to the eligible employees and to recommend Employee Stock Options Plan for consideration by Shareholders in their meetings. |