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Ceigall India Ltd - 544223 - Notice For Non-Compliance With SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations'), this is to inform you that National Stock Exchange of India Limited ('NSE') and BSE Ltd. Vide their e-mail dated September 13, 2024, impose a penalty of Rs. 20,000 (Rupees Twenty Thousand only) each for delay in compliance with Regulation 29(2)/29(3).
19-09-2024
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Ceigall India Ltd - 544223 - Intimation Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015- Ceigall India Limited Has Emerged As LI Bidder For Establishing Construction Of 4/6 Lane Southern Ayodhya Bypass From Km. 5.000 To Km. 37.172 (Starting Near Km. 112.540, Ending At Km. 153.281 Of NH27) Of Total Length Of 32.172 Km. On HAM Basis Under NHDP Ph-VII In The State Of Uttar Pradesh.

 In accordance with the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015 we are pleased to inform you that our Company has emerged as L1 bidder for establishing 'Construction of 4/6 Lane Southern Ayodhya Bypass from km. 5.000 to km. 37.172 (starting near km. 112.540, ending at km. 153.281 of NH27) of total length of 32.172 km. on HAM basis under NHDP Ph-VII in the state of Uttar Pradesh' National Highway Authority of India has called the tender for Construction of 4/6 Lane Southern Ayodhya Bypass and Ceigall India has been declared the L1 bidder with a bid project cost of ?1,299.20 crores.
17-09-2024
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Ceigall India Ltd - 544223 - Intimation Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015- Ceigall India Limited Has Emerged As LI Bidder For Establishing 'Construction Of 4/6 Lane Northern Ayodhya Bypass Tot Length 35.40 Kms Part1 North Of NH27 From 0.000 To 30.400 (Starting Near 112.540 Ending At 139.928 Of NH27) And Part2 South Of NH27 From 0.000 To 5.000 On HAM Under NHDP Ph7 In Uttar Pradesh'.

 In accordance with the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015 we are pleased to inform you that our Company has emerged as L1 bidder for establishing 'Construction of 4/6 Lane Northern Ayodhya Bypass tot length 35.40 kms Part1 north of NH27 from 0.000 to 30.400 (Starting near 112.540 ending at 139.928 of NH27) and Part2 south of NH27 from 0.000 to 5.000 on HAM under NHDP Ph7 in Uttar Pradesh' National Highway Authority of India has called the tender for Construction of 4/6 Lane Northern Ayodhya Bypass and Ceigall India has been declared the L1 bidder with a bid project cost of ?1,199.30 crores.
17-09-2024
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Annual report for Ceigall India Ltd. for FY-2024
13-09-2024
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Ceigall India Ltd - 544223 - Submission Of The Un-Audited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended June 30Th, 2024

 Pursuant to the provision of Regulation 30 read with Regulation 33 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we wish to inform you that the Board of Directors of Ceigall India Limited ('the Company') at their meeting held on August 26, 2024 at 02:45 pm at the corporate office of the company at Plot No. 452, Udyog Vihar Phase-5, Near GPO Gurugram, Behind Enkay Tower, Gurugram- 122016 and concluded at 04:30 pm, has approved the Unaudited Standalone and Consolidated Financial Results of the company for the Quarter ended June 30th, 2024 along with Limited Review Reports of the Auditor for the corresponding period.
11-09-2024
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Ceigall India Ltd - 544223 - :Intimation Of Record Date For Payment Of Final Dividend On Equity Shares For The Financial Year 2023-24

 The Board of Directors of the Company at their meeting held on Monday, August 26, 2024 had recommended a final dividend of Rs. 0.50 per share on equity shares of face value of Rs. 5/- each of the Company for Financial Year 2023- 24, for approval of the shareholders at the ensuing Annual General Meeting scheduled to be held on Monday, September 30, 2024. Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Monday, September 23, 2024, as the Record Date for determining entitlement of Members to final dividend for the financial year ended March 31, 2024. The payment of final dividend, if approved by the Members at the Annual General Meeting will be paid within statutory timelines, subject to deduction of Tax at source, as under:
11-09-2024
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Ceigall India Ltd - 544223 - Intimation Of Record Date For Payment Of Final Dividend On Equity Shares For The Financial Year 2023-24

 The Board of Directors of the Company at their meeting held on Monday, August 26, 2024 had recommended a final dividend of Rs. 0.50 per share on equity shares of face value of Rs. 5/- each of the Company for Financial Year 2023- 24, for approval of the shareholders at the ensuing Annual General Meeting scheduled to be held on Monday, September 30, 2024. Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Monday, September 23, 2024, as the Record Date for determining entitlement of Members to final dividend for the financial year ended March 31, 2024. The payment of final dividend, if approved by the Members at the Annual General Meeting will be paid within statutory timelines, subject to deduction of Tax at source
11-09-2024
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Ceigall India Ltd - 544223 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with relevant Circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India, please find enclosed herewith copies of newspaper advertisement published in the Financial Express (English) and Daily Suraj (Punjabi) Newspaper on 6th September 2024 in compliance with the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 relating to dispatch of Notice of the 22nd Annual General Meeting and E-voting information..
06-09-2024
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Ceigall India Ltd - 544223 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Annual Report of the Company along with the Notice of AGM for the Financial Year 2023-24 which is being sent through electronic mode to the Members/Shareholders of the Company. The Annual Report containing the Notice is also uploaded on the website of the Company www.ceigall.com.
06-09-2024
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Ceigall India Ltd - 544223 - Pursuant To Regulation 30 And Regulation 34 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended, Please Find Enclosed Herewith Notice Of 22Nd AGM Of The Company Scheduled To Be Held On Monday, 30Th September 2024 At 10:15 A.M. (IST) Through Video Conferencing / Other Audio-Visual Means

 Pursuant to Regulation 30 and Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed herewith Notice of 22nd AGM of the Company scheduled to be held on Monday, 30th September 2024 at 10:15 A.M. (IST) through Video Conferencing / Other Audio-Visual Means. The said Notice of 22nd AGM is also uploaded on the website of the Company at www.ceigall.com
06-09-2024
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