Cemantic Infra-Tech Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Cemantic Infra-Tech Ltd. on BSE

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03 Sep 2025

Company Update

Cemantic Infra-Tech Ltd - 538596 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to regulation 30 & 47 of SEBI (LODR) Regulation 2015, attached herewith is the newspaper publication in Financial Express and Andhra Prabha for the Notice of 27th AGM , Book Closure & E-Voting information. Kindly take it to your records.

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Cemantic Infra-Tech Ltd.

02 Sep 2025

Corp. Note

Cemantic Infra-Tech Ltd - 538596 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulations 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, as amended, please find enclosed herewith copy of Annual Report for the Year 2024-25.

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Cemantic Infra-Tech Ltd.

02 Sep 2025

AGM

Cemantic Infra-Tech Ltd - 538596 - Intimation Of 27Th Annual General Meeting And Notice Of AGM …

BSE India

Notice of 27th Annual General Meeting of Cemantic Infra-Tech Limited schedule to be held on 29th September, 2025 at 3:00 PM through Video Confrencing & other Audio Visual Means. Kindly take the above on record.

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Cemantic Infra-Tech Ltd.

02 Sep 2025

Corp. Action

Cemantic Infra-Tech Ltd - 538596 - Intimation Of Book Closure For The 27Th Annual General Meeting …

BSE India

Pursuant to section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (LODR) Regulations, 2015, the Register of members and Share Transfer Books of the Company will remain close from Tuesday, 23rd September, 2025 to Monday , 29th September, 2025 (Both days Inclusive) for the purpose of 27th AGM of the Company.

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Cemantic Infra-Tech Ltd.

15 Aug 2025, 07:36PM

Company Update

Cemantic Infra-Tech Ltd - 538596 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to regulation 47 of SEBI (LODR) Regulation, 2015 please find attached herewith a copy of the newspaper publication extract of Un-audited Financial Results for the quarter ended on 30th June, 2025 published in following newspaper on 15th August, 2025:- 1. Financial Express in English 2. Andhra Prabha in Telugu Kindly take it to your records.

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Cemantic Infra-Tech Ltd.

14 Aug 2025

Result

Cemantic Infra-Tech Ltd - 538596 - Un-Audited Financial Results Along With Limited Review Report For The …

BSE India

Enclosed herewith are the Un-audited Financial Results along with Limited Review Report for the quarter ended on 30th June, 2025.

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	Jun 2025	Mar 2025	Jun 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	0.00	0.00	0.00	-	-
Operating Profit Qtr	-0.11	-0.06	-0.09	-83.3%	-22.2%
Net Profit Qtr	-0.11	-0.07	-0.09	-57.1%	-22.2%
Earning Per Share Adjusted latest Qtr	-0.04	-0.03	-0.04	-33.3%	0.0%

* Standalone data

Detailed Results

Cemantic Infra-Tech Ltd.

14 Aug 2025

Board Meeting

Cemantic Infra-Tech Ltd - 538596 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

Enclosed herewith is the Outcome of Board Meeting held on today i.e. 14.08.2025 wherein the items of the agenda were considered & approved.

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Cemantic Infra-Tech Ltd.

06 Aug 2025

Board Meeting

Cemantic Infra-Tech Ltd - 538596 - Board Meeting Intimation for The Board Meeting To Be Held …

BSE India

Cemantic Infra-Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve the items of the agenda.

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Cemantic Infra-Tech Ltd.

11 Jul 2025

Company Update

Cemantic Infra-Tech Ltd - 538596 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

We hereby enclose a certificate under Regulation 74(5) of SEBI (DP) Regulation , 2018 for the quarter ended on 30.06.2025 received from the RTA of our Company. Kindly take it to your records.

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Cemantic Infra-Tech Ltd.

30 Jun 2025

SAST

Cemantic Infra-Tech Ltd - 538596 - Closure of Trading Window

BSE India

Closure of Trading Window for the quarter ended on 30th June, 2025. Kindly save it to your records.

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