Ceigall India Ltd. Corporate Filings & Announcements

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

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Ceigall India Ltd.

11 Apr 2025

261.45

0.79%

Company Update

Ceigall India Ltd - 544223 - Sub: Intimation Of Receipt Of Arbitration Award Under Regulation 30 …

BSE India

Dear Sir/Madam, With reference to the above captioned subject and pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we would hereby like to inform the Stock Exchange that Court Order has been received in favour of Ceigall India Limited issued by Additional District Judge , Chandigarh, under the Arbitration and Conciliation Act 1996 dated 09th April, 2025, received on 11th April, 2025 in the matter of Ceigall India Limited and Punjab Small Industries Export Corporation Limited [PSIECL], regarding execution of Arbitration Award dated 24.10.2019 and attachment of Bank account of PSIEC for an Amount of INR. 3.11 Cr.

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Ceigall India Ltd.

10 Apr 2025

261.45

0.79%

AGM

Ceigall India Ltd - 544223 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

Sub.: Declaration of Result of the Postal Ballot under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR') The Board of Directors had sought the approval of the Shareholders of the Company pursuant to the provisions of Section 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014 for the following Resolutions by way of Postal Ballot: 1. Appointment of Mr. Chitwon Wason (DIN:10898748) as Director of the Company 2. Appointment of Mr. Chitwon Wason (DIN:10898748) as a Whole-Time Director of the Company and the Remuneration Payable to him 3. Increase in Authorized Share Capital and Amendment to Clause V of the Memorandum of Association of the Company

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Ceigall India Ltd.

10 Apr 2025

261.45

0.79%

AGM

Ceigall India Ltd - 544223 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot

BSE India

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Ceigall India Ltd.

09 Apr 2025

261.45

0.79%

Company Update

Ceigall India Ltd - 544223 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

We submit herewith the confirmation certificate received from M/s. MUFG Intime India Private Limited (Formally known as Link Intime India Private Limited), Registrar and Share Transfer Agent (RTA) of the Company as per Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter and year ended on 31st March 2025. You are requested to take the same on your records.

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Ceigall India Ltd.

31 Mar 2025

261.45

0.79%

Company Update

Ceigall India Ltd - 544223 - Disclosure Under Regulation 30 Of The Securities And Exchange Board …

BSE India

Pursuant to Regulation 30 of SEBI Listing Regulations, we would like to inform you that Insurance Company vide its E-mail dated March 30, 2025, informed about Partial Invocation of Surety Bond by the Company issued in favor of National Highway Authority of India. The details as required under SEBI Listing Regulations read with Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024 are enclosed as Annexure A. This is for the information of the Exchanges, Members and the other stakeholders.

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Ceigall India Ltd.

29 Mar 2025

261.45

0.79%

Company Update

Ceigall India Ltd - 544223 - Disclosure Under Regulation 30 Of The Securities And Exchange Board …

BSE India

Pursuant to Regulation 30 and other applicable provisions of the SEBI Listing Regulations, it is hereby informed that the Board of Directors of Ceigall Infra Projects Private Limited (CIPPL), a wholly owned subsidiary of Ceigall India Limited at their meeting held today i.e. 29th March 2025, approved agreement in the nature of Inter Corporate Deposit for Rs.50 Crores to C & C Construction Limited having its corporate office at Plot No.70, Sector-32, Gurgaon, Haryana, India - 122001 We enclosed herewith the brief details of the aforesaid matter as prescribed under SEBI LODR, 2015 read with SEBI circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024, as Annexure: A. This is for the information of the Exchanges, Members and the other stakeholders.

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Ceigall India Ltd.

28 Mar 2025

261.45

0.79%

Company Update

Ceigall India Ltd - 544223 - Subject: Receipt Of Completion Certificate For NHAI Project

BSE India

Dear Sir/Ma'am, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are pleased to inform that Ceigall India Ltd has received the Completion Certificate for the project mentioned below. The Completion certificate has been issued by the Authority Engineer's on 27th March, 2025 and the project has been declared fit for entry into operation with effect from 10th January, 2025.

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Ceigall India Ltd.

28 Mar 2025

261.45

0.79%

Company Update

Ceigall India Ltd - 544223 - Intimation Of Declaration Of Appointed Date For The Project

BSE India

Dear Sir, In accordance with the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that Ceigall Ayodhya Bypass Private Limited, a subsidiary of the Company, has received a letter dated 28th March, 2025 from National Highways Authority of India, notifying 28th March, 2025 as the 'Appointed Date' for the Project

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Ceigall India Ltd.

28 Mar 2025

261.45

0.79%

Company Update

Ceigall India Ltd - 544223 - Intimation Of Declaration Of Appointed Date For The Project

BSE India

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Ceigall India Ltd.

26 Mar 2025

261.45

0.79%

SAST

Ceigall India Ltd - 544223 - Closure of Trading Window

BSE India

Pursuant to the SEBI (Prohibition of Insider Trading), Regulations 2015, the Trading Window for dealing in the Securities of the Company shall remain closed for all the Designated Persons and their immediate relatives including the Promoters, Promoter Group, Directors, KMPs, Designated Employees of the Company etc. with effect from April 1, 2025 for the consideration and approval of the Audited Financial Results (Standalone and Consolidated) for the Quarter and Financial Year ending on 31st March, 2025. The Trading Window will open 48 hours after declaration of the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter & financial year ending on 31st March 2025. The date for convening the Board Meeting for approving the Audited Financial Results (Standalone and Consolidated) for the quarter and Financial Year ended March 31, 2025, will be intimated to the Stock Exchange(s) in due course.