Ceinsys Tech Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Ceinsys Tech Ltd. on BSE

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Ceinsys Tech Ltd.

30 May 2022, 09:20PM

1843.00

5.00%

Company Update

Ceinsys Tech Ltd - 538734 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

This is to inform you that the Board, based on the recommendation of Audit Committee & Nomination & Remuneration Committee in its meeting held today, i.e. on Monday, 30th May, 2022; discussed and approved/accepted following: Acceptance of resignation of Mr. Rajesh Joshi from the post of Deputy Chief Financial Officer (Deputy CFO) of the Company with effect from 1st June, 2022. Appointment of Mr. Sudhir Gupta as Deputy Chief Financial Officer (Deputy CFO) of the Company with effect from 1st June, 2022. (Brief Profile enclosed as an Annexure -1) We request you to kindly take the above information on your record.

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Ceinsys Tech Ltd.

30 May 2022, 08:18PM

1843.00

5.00%

Result

Ceinsys Tech Ltd - 538734 - Submission Of Standalone And Consolidated Audited Financial Results Along With …

BSE India

Dear Madam /Sir, In terms of Regulation 30 and 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulation, 2015 and in continuation to our letter dated 21st May, 2022; please find enclosed herewith the Standalone and Consolidated Audited Financial Results along with ' Independent Auditors Report' obtained by the company from M/S Chaturvedi & Shah LLP, Chartered Accountants, Statutory Auditors of the Company dated 30.05.2022 for the quarter and year ended 31st March, 2022 and approved by the Board of Directors of the Company at its meeting held on 30th May, 2022 at registered office of the Company

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Ceinsys Tech Ltd.

30 May 2022, 07:23PM

1843.00

5.00%

Board Meeting

Ceinsys Tech Ltd - 538734 - Board Meeting Outcome for Outcome Of The Meeting Of Board …

BSE India

In furtherance to our intimation dated May 21,2022 and pursuant to Regulation 30 of SEBI (LODR) Reg, 2015 we wish to inform you that the Board of Company at their meeting held today i.e. Monday, May 30, 2022 through VC/OAVM mode has inter alia considered the following matters: 1. Audited Standalone Financial Results/Statements of the Company along with the Statutory Auditors'' report thereon for the quarter and financial year ended 31st March, 2022. 2. Audited Consolidated Financial Results / Statements of the Company along with the Statutory Auditors'' report thereon for the quarter and financial year ended 31st March, 2022. 3. Acceptance of resignation of Mr. Rajesh Joshi from the post of Deputy Chief Financial Officer (Deputy CFO) of the Company with effect from 1st June, 2022. 4. Appointment of Mr. Sudhir Gupta as Deputy Chief Financial Officer (Deputy CFO) of the Company with effect from 1st June, 2022.

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Ceinsys Tech Ltd.

24 May 2022

1843.00

5.00%

Company Update

Ceinsys Tech Ltd - 538734 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Dear Sir/Madam, Pursuant to above referred regulation and SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 08, 2019, we are submitting herewith the Annual Secretarial Compliance Report of the Company issued by Sushil Kawadkar, Practising Company Secretary, for the financial year ended March 31, 2022. You are requested to take the same on your records.

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Ceinsys Tech Ltd.

21 May 2022

1843.00

5.00%

Company Update

Ceinsys Tech Ltd - 538734 - Update on board meeting

BSE India

The Board Meeting to be held on 28/05/2022 has been revised to 30/05/2022 The Board Meeting to be held on 28/05/2022 has been revised to 30/05/2022

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Ceinsys Tech Ltd.

20 May 2022

1843.00

5.00%

Board Meeting

Ceinsys Tech Ltd - 538734 - Board Meeting Intimation for Notice Of The Board Meeting To …

BSE India

Ceinsys Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 ,inter alia, to consider and approve Dear Sir/Madam, This is to inform you that the Meeting of Board of Directors will be held on Saturday, 28th May, 2022 through VC/OAVM mode at the Registered Office of the Company situated at 10/5, I.T. Park, Nagpur - 440022 to consider the following agenda items: 1. To discuss and approve the Standalone Audited Financial Results / Statements for the quarter and financial year ended 31st March, 2022. 2. To discuss and approve the Consolidated Audited Financial Results / Statements for the quarter and financial year ended 31st March, 2022. 3. To discuss and accept, if though fit, resignation of Mr. Rajesh Joshi from the post of Deputy Chief Financial Officer (Deputy CFO) of the Company. 4. To discuss and approve, if thought fit, appointment of Mr. Sudhir Gupta as Deputy Chief Financial Officer (Deputy CFO) of the Company. 5. Any other Agenda item with the permission of Chairman.

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Ceinsys Tech Ltd.

20 May 2022

1843.00

5.00%

Company Update

Ceinsys Tech Ltd - 538734 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

BSE India

Dear Madam/Sir, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Rajesh Joshi has tendered his resignation from the post of Deputy Chief Financial Officer of the Company. However, Mr. Rajesh Joshi will continue to serve the Company as Vice-President-Finance. Further, the resignation of Mr. Rajesh Joshi will be effective from 1st June, 2022 and that he will continue his current position as Deputy Chief Financial Officer till 1st June, 2022, subject to approval of Board of the Company. This is for your information and records.

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Ceinsys Tech Ltd.

18 May 2022

1843.00

5.00%

AGM

Ceinsys Tech Ltd - 538734 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

BSE India

Ceinsys Tech Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

Ceinsys Tech Ltd.

17 May 2022

1843.00

5.00%

AGM

Ceinsys Tech Ltd - 538734 - Result Of Postal Ballot By Remote E-Voting Process

BSE India

This is further to our letter dt.16.04.2022,regarding Postal Ballot Notice 14.04.2022 issued to members of Co.seeking their approval on matters as set out in Notice.Remote e-voting process commenced from 9:00am on 17.04.2022 &concluded at 5.00 pm on 16.05.2022, post which Scrutinizer, Sushil Kawadkar, submitted his report on results of postal ballot. Based on report,we hereby inform that members of Co.have duly passed resolutions approving matters as set out in Notice of Postal Ballot, with requisite majority.In this regard, please find enclosed: i)Voting results in terms of Reg.44(3) of the SEBI(LODR)Regulations,2015 as Annx. I;ii)Scrutinizer''s Report dt. 17.05.2022 on e-voting in terms of Sec.108 of Companies Act, 2013 read with Rule 20 of the Companies(Management &Administration)Rules, 2014 as Annx. II;Voting results & Scrutinizer''s Report are being uploaded on Company''s website www.ceinsys.com &website of NSDL www.evoting.nsdl.com &shall also be made available at Reg. Office of Co.

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Ceinsys Tech Ltd.

29 Apr 2022, 05:37PM

1843.00

5.00%

Corp. Note

Ceinsys Tech Ltd - 538734 - 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 CompayCeinsys Tech Ltd 2CINL72300MH1998PLC114790 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.40 4Highest Credit Rating during the previous FY BBB- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 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: Pooja Karande Designation: Company Secretary and Compliance Officer EmailId: cs@ceinsys.com Name of the Chief Financial Officer: Rajesh Joshi Designation: Deputy Chief Financial Officer EmailId: rajesh.joshi@ceinsys.com Date: 29/04/2022 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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Is Ceinsys Tech Ltd. worth buying?

71 Votes:

Buy 81.69%

Sell 9.86%

Hold 8.45%