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HOME   >  CORPORATE INFO >  BOARD MEETINGS
Board Meetings      
Ceigall India Ltd.
Source DateBoard Meeting DateDetails
29-Jan-2026 09-Feb-2026 Quarterly Results
29-Oct-2025 11-Nov-2025 Quarterly Results
12-Sep-2025 18-Sep-2025 Inter-alia, to consider and discuss developments relating to the Scheme of Arrangement of Ceigall Infra Projects Private Limited (a wholly owned subsidiary of Ceigall India Limited) with C & C Construction Limited and to take further necessary decisions in this regard.
28-Jul-2025 08-Aug-2025 Quarterly Results
12-May-2025 15-May-2025 Inter alia, to explore for any investment including the Merger of Ceigall Infra Projects Private Limited (CIPPL) with C & C Construction Limited.
30-Apr-2025 08-May-2025 Audited Results & Final Dividend
21-Jan-2025 04-Feb-2025 Quarterly Results
28-Oct-2024 05-Nov-2024 Quarterly Results
07-Oct-2024 10-Oct-2024 Inter alia, to consider the following agenda items: 1. To provide no objection for use of word Ceigall as prefix in the name of new subsidiaries / special purpose vehicles proposed to be formed 2. To approve investment in new subsidiaries / special purpose vehicles 3. To provide no objection for use of Registered office of the Company as the Registered office of new subsidiaries / special purpose vehicles proposed to be formed 4. Appointment of New Company secretary & Compliance officer of Ceigall India Limited 5. To approve the resignation of Mr. Utkarsh Gupta as the Company Secretary & Compliance officer of the company w.e.f 10.10.2024 6. Any other business item with permission of the Chairman and majority of Directors
30-Sep-2024 04-Oct-2024 Inter alia, to consider the following agenda items: 1. To provide no objection for use of word ?Ceigall? as prefix in the name of new subsidiaries / special purpose vehicles proposed to be formed 2. To approve investment in new subsidiaries / special purpose vehicles 3. To provide no objection for use of Registered office of the Company as the Registered office of new subsidiaries / special purpose vehicles proposed to be formed 4. To approve availing of Working Capital Limit up to Rs. 100 Crores from IDBI Bank Limited 5. Any other business item with permission of the Chairman and majority of Directors
22-Aug-2024 26-Aug-2024 Final Dividend & Quarterly Results
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