Ceigall India Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Ceigall India Ltd. on BSE

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Ceigall India Ltd.

29 Aug 2025, 12:21PM

245.24

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Corp. Note

Ceigall India Ltd - 544223 - Board Meeting Outcome for Outcome Of The Board Meeting

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform you that based on the recommendation of the Nomination & Remuneration Committee, the Board at its meeting held today i.e., August 29, 2025, has approved the appointment of Dr. Sudhir Rao Hoshing (DIN: 02460530) as an Additional Director/Whole Time Director (Designated as an Executive Vice-Chairman) on the Board of the Company with effect from September 01, 2025 subject to the approval of the shareholders of the Company.

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Ceigall India Ltd.

25 Aug 2025

245.24

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Company Update

Ceigall India Ltd - 544223 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith copies of newspaper advertisement related to 23rd Annual General Meeting of the Company scheduled to be held on Monday, September 29, 2025 at 02:30 P.M. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM), and other related information, published on August 25, 2025 in newspapers viz. Financial Express (English-all editions- National) and Daily Suraj(Ludhiana).

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Ceigall India Ltd.

22 Aug 2025

245.24

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Company Update

Ceigall India Ltd - 544223 - Intimation For Appointment Of Public Relations Agency Of The Company

BSE India

Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we are pleased to intimate that the Company has appointed M/s Concept Public Relations having its registered office at 1st Floor, Queens Mansion, Prescot Road, Fort, Mumbai, Maharashtra, India, 400001 as the Public Relations Agency for providing Public Relations Advisory Services w.e.f. 22nd August 2025

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Ceigall India Ltd.

14 Aug 2025

245.24

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Company Update

Ceigall India Ltd - 544223 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure …

BSE India

The Company, vide its earlier letter dated 31st March 2025, had informed about the partial invocation of the Surety Bond by NHAI against the bid security. Subsequently, the Company filed a writ petition before the Hon'ble High Court of Delhi challenging the said partial invocation of the bid security by NHAI. In continuation to the above letter, we are pleased to inform you that the Hon'ble High Court of Delhi has passed a judgment dated 13.08.2025 in favor of the Company, whereby the impugned action of the National Highways Authority of India ('NHAI') directing forfeiture of the bid security amounting to ?54,35,000/- has been quashed and set aside.

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Ceigall India Ltd.

14 Aug 2025

245.24

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Earnings Call

Ceigall India Ltd - 544223 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

BSE India

Sub: Transcript of the Earnings Discussion/Conference call Dear Sir/Madam, Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and further to our letter dated August 01, 2025 we are enclosing herewith the transcript of the earnings/conference call for the Quarter ended June 30, 2025, conducted after the meeting of Board of Directors held on August 08, 2025.

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Ceigall India Ltd.

12 Aug 2025

245.24

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Company Update

Ceigall India Ltd - 544223 - Sub: Details Of Key Managerial Personnel Under Regulation 30(5) Of …

BSE India

Pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations), names of Key Managerial Personnel (KMP) of the Company along with their contact details, who have been authorized by the Board for determining the materiality of events or information and for the purpose of making requisite disclosures to the Stock Exchanges in terms of Regulation 30 of the SEBI Listing Regulations, are given herein below:

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Ceigall India Ltd.

11 Aug 2025

245.24

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Company Update

Ceigall India Ltd - 544223 - Intimation Pursuant To Regulation 30 Of The SEBI (Listing Obligations …

BSE India

In accordance with the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. We are pleased to inform you that the Company has emerged as L1 bidder in Financial Bid Opening dated 11th August 2025 for the following tender invited by HPSIDC (Himachal Pradesh State Industrial Development Corporation).

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Ceigall India Ltd.

09 Aug 2025

245.24

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Company Update

Ceigall India Ltd - 544223 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Sub: Newspaper Publication- Unaudited Financial Results (Standalone and Consolidated) for the Quarter ended June 30, 2025. Dear Sir/Madam, Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose copies of newspaper publications dated August 09, 2025 published in Business Standard (English Newspaper) and Daily Suraj, Ludhiana (Punjabi Newspaper) regarding Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended June 30, 2025 which were approved by the Board of Directors, at its meeting held on Friday, dated August 08, 2025.

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Ceigall India Ltd.

09 Aug 2025

245.24

-0.58%

Company Update

Ceigall India Ltd - 544223 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose copies of newspaper publications dated August 11, 2025 published in Business Standard (English Newspaper) and Daily Suraj, Ludhiana (Punjabi Newspaper) regarding Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended June 30, 2025 which were approved by the Board of Directors, at its meeting held on Friday, dated August 08, 2025.

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Ceigall India Ltd.

08 Aug 2025

245.24

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Earnings Call

Ceigall India Ltd - 544223 - Audio Recording Of Earnings Conference Call

BSE India

Further to our letter dated August 01, 2025 intimating the schedule of Investor call at Friday, 8th August 2025, at 05:00 PM IST, we wish to inform you that the audio recording of the earnings conference call held today to discuss the Unaudited Financial Results (Consolidated and Standalone) of the Company for the quarter ended June 30, 2025 is available on the website of the Company and can be accessed on the web link:- https://ceigall.com/regulation-46-of-sebi-lodr/