CIL Securities Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from CIL Securities Ltd. on BSE

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CIL Securities Ltd.

29 Apr 2025

43.03

-4.36%

Result

Cil Securities Ltd - 530829 - Results-Financial Results For March 31, 2025

BSE India

In compliance with Regulation 30 and 33 of SEBI LODR, Regulations, 2015. The Board of Directors have approved the audited Financial Results for the FY ended 31st March, 2025.

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CIL Securities Ltd.

29 Apr 2025

43.03

-4.36%

Result

Cil Securities Ltd - 530829 - Board Meeting Outcome for In Compliance With Regulation 30 And …

BSE India

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 of Directors of the Company at their Meeting held on Tuesday, 29th April 2025, inter alia, considered and approved the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2025

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CIL Securities Ltd.

28 Apr 2025

43.03

-4.36%

Corp. Note

Cil Securities Ltd - 530829 - Format of the Annual Disclosure to be made by an …

BSE India

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Cil Securities Ltd 2 CIN NO. L67120TG1989PLC010188 3 Report filed for FY 2024-2025 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2024-25, 2025-26 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2023-24, 2024-25 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Nalubandu VaishnaviDesignation :-Company Secretary Name of the Chief Financial Officer :- krishna kumar maheshwari Designation : -Managing Director and CFO Date: 28/04/2025

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CIL Securities Ltd.

23 Apr 2025

43.03

-4.36%

Corp. Note

Cil Securities Ltd - 530829 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyCil Securities Ltd 2CIN NO.L67120TG1989PLC010188 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Nalubandu Vaishnavi Designation: Company Secretary EmailId: secretary@cilsecurities.com Name of the Chief Financial Officer: Krishna Kumar Maheshwari Designation: Managing Director and CFO EmailId: kkm@cilsecurities.com Date: 23/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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CIL Securities Ltd.

22 Apr 2025

43.03

-4.36%

Board Meeting

Cil Securities Ltd - 530829 - Board Meeting Intimation for Consideration Of Audited Financial Results For …

BSE India

Cil Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2025 ,inter alia, to consider and approve the Audited Financial Results of the Company for the Quarter and Financial Year Ended 31st March, 2025 together with relevant Segment Reporting

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CIL Securities Ltd.

12 Apr 2025

43.03

-4.36%

Company Update

Cil Securities Ltd - 530829 - Non-Applicability Of Statement Of Deviation Or Variation Under Regulation 32(1) …

BSE India

In Compliance with Regulation 32 (1) of SEBI (LODR) Regulation, 2015, please find enclosed non-applicability of Statement of Deviation or variation for the Quarter and Financial Year ended 31st March, 2025

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CIL Securities Ltd.

04 Apr 2025

43.03

-4.36%

Company Update

Cil Securities Ltd - 530829 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, We are herewith attaching the copy of certificate received from our RTA Division for the quarter ended on 31st March, 2025.

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CIL Securities Ltd.

26 Mar 2025, 04:41PM

43.03

-4.36%

SAST

Cil Securities Ltd - 530829 - Closure of Trading Window

BSE India

This is to inform you that the trading window for dealing in securities of the Company shall remain closed from 01st April, 2025 in terms of provisions of SEBI (Prohibition of insider trading) Regulations 2015, as amended from time to time and in terms of Company''s code of conduct to regulate, monitor, and report trading by Designated persons and their immediate relatives. The trading window shall remain closed until 48 hours after the declaration of Audited Financial Results for the quarter and Financial Year ended 31st March, 2025.

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CIL Securities Ltd.

20 Feb 2025

43.03

-4.36%

Company Update

CIL SECURITIES LTD. - 530829 - Appointment of Company Secretary and Compliance Officer

BSE India

Pursuant to Regulation 30 of the SEBI (LODR) Reg, 2015, as amended from time to time we wish to inform Ms. Nalubandu Vaishnavi (ACS-75847) has been appointed as company secretary/ compliance officer and whole-time key managerial personnel of CIL Securities Limited with effect from 20th February, 2025.

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CIL Securities Ltd.

18 Feb 2025

43.03

-4.36%

Company Update

CIL SECURITIES LTD. - 530829 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance …

BSE India

Intimation of resignation of Company Secretary and Compliance Officer as per Regulation 30 of SEBI (LODR) Regulations.

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