Shareholder Meeting / Postal Ballot-Scrutinizers Report
01-Oct-2026 | Source : BSEVoting results under regulation 44(3) of SEBI(LODR) Regulation 2015 and scrutinizers Report are annexed herewith for your records and dissemination.
Shareholder Meeting / Postal Ballot-Outcome of AGM
30-Sep-2026 | Source : BSEIn compliance with Regulation 30 of SEBI(LODR) Regulations 2015 We are herewith enclosing the summary of proceeding of the 37th Annual General Meeting of the company held on 30th September 2026 through VC/OAVM at 11.00 A.M.
Closure of Trading Window
24-Sep-2026 | Source : BSEThis is to inform you that the Trading Window for dealing in securities of the company shall remain closed from 01st October 2026 in terms of the provisions of SEBI(Prohibiition of Insider Trading)Regulations 2015 as amended from time to time and in terms of companys code of conduct to regulate monitor and report trading by designated persons and their immediate relatives. The trading Window shall remian closed untill 48 hours after the declaration of Unaudited Financial Results for the quarter ended 30th September 2026.
Corporate Actions
No Upcoming Board Meetings
Cil Securities Ltd has declared 5% dividend, ex-date: 20 Sep 19
No Splits history available
No Bonus history available
No Rights history available