Pursuant to Regulation 24A of SEBI (LODR) Regulations, 2015 please find enclosed herewith Annual Secretarial Compliance report dated 24th April, 2024 issued by Mr. Govind Toshniwal, Practicing Company Secretary for the financial year ended on 31st March, 2024.

pdf

CIL Securities Ltd.

23 Apr 2024

45.99

3.30%

Company Update

CIL SECURITIES LTD. - 530829 - Compliance Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015

BSE India

Please find enclosed herewith the certificate issued by Mr. Govind Toshniwal, Practicing Company Secretary for the period from 1st April, 2023 to 31st March, 2024 in terms of Regulation 40(9) of SEBI (LODR) Regulations, 2015.

pdf

CIL Securities Ltd.

23 Apr 2024

45.99

3.30%

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 2023-2024 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2023-24, 2024-25 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 2022-23, 2023-24 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Purva Singh ThakurDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Ashok Kumar Inani Designation : -Director Finance CFO Date: 23/04/2024

pdf

CIL Securities Ltd.

18 Apr 2024

45.99

3.30%

Board Meeting

CIL SECURITIES LTD. - 530829 - Board Meeting Intimation for Approval Of Financial Results For The …

BSE India

CIL SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2024 ,inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended on 31.03.2024, together with relevant segment reporting.

pdf

CIL Securities Ltd.

15 Apr 2024

45.99

3.30%

Company Update

CIL SECURITIES LTD. - 530829 - Non Applicability Of Statement Of Deviation Or Variation Under Regulation …

BSE India

In compliance with Regulation 32(1) of SEBI (LODR) Regulations, 2015, please find enclosed Non applicability of Statement of Deviation or Variation for the quarter ended on 31st March, 2024

pdf

CIL Securities Ltd.

09 Apr 2024

45.99

3.30%

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 forwarding the copy of certificate received from our RTA division, required under aforementioned regulation for the Quarter ended on 31st March, 2024.

pdf

CIL Securities Ltd.

08 Apr 2024

45.99

3.30%

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: Purva Singh Thakur Designation: Company Secretary and Compliance Officer EmailId: secretary@cilsecurities.com Name of the Chief Financial Officer: Ashok Kumar Inani Designation: Director Finance CFO EmailId: inaniashok@cilsecurities.com Date: 08/04/2024 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.

pdf

CIL Securities Ltd.

06 Apr 2024

45.99

3.30%

Company Update

CIL SECURITIES LTD. - 530829 - Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (LODR) Regulations, …

BSE India

Pursuant to Regulation 7(3) of SEBI (LODR) Regulations, 2015, we hereby submit the Compliance Certificate certifying that the Company maintains all activities in relation to share transfer facilities "inhouse" for the financial year ended on 31st March, 2024.

pdf

CIL Securities Ltd.

28 Mar 2024

45.99

3.30%

SAST

CIL SECURITIES LTD. - 530829 - Closure of Trading Window

BSE India

This is to inform you that Trading Window for dealing in securities of the Company shall remain closed from 1st April, 2024 in terms of provisions of SEBI (Prohibition of insider trading) Regulations, 2015, as amended and Companies 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 ending 31st March, 2024.

pdf

Is CIL Securities Ltd. worth buying?

9 Votes:

Buy 66.67%

Sell 33.33%