Proceedings of 35th AGM held on 23.07.2024
Proceedings of 34th AGM held on 22.06.2023
Intimation regarding Loss of Share Certificate - 28.10.2022
Intimation regarding Loss of Share Certificate - 23.02.2022
Intimation of Issue of Share Certificate - 20.10.2021
Intimation regarding Loss of Share Certificate - 26.07.2021
Transfer of Shares Only in Demat Form
Form ISR-1 - Investor Service request
Form ISR-2 - Confirmation of Signature
Form ISR-3 - Declaration Form for Opting_out of Nomination
Name of the Nodal Officer : | K K Maheshwari |
E mail Id of the Nodal Officer : | rta@cilsecurities.com |
APPOINTMENT LETTER OF SHRI OM PRAKASH JAGETIYA AS INDEPENDENT DIRECTOR
APPOINTMENT LETTER OF SHRI SANTOSH KUMAR RATHI AS INDEPENDENT DIRECTOR
APPOINTMENT LETTER OF SHRI BUDHI PRAKASH TOSHNIWAL AS INDEPENDENT DIRECTORS - SECOND TERM
APPOINTMENT LETTER OF SHRI BUDHI PRAKASH TOSHNIWAL AS INDEPENDENT DIRECTORS
APPOINTMENT LETTER OF SHRI FRB BHOTE AS INDEPENDENT DIRECTOR - SECOND TERM
APPOINTMENT LETTER OF SHRI FRB BHOTE AS INDEPENDENT DIRECTOR
LIST OF SHARES ELIGIBLE TO BE TRANSFERED TO IEPF 2016-17
LIST OF SHARES ELIGIBLE TO BE TRANSFERED TO IEPF 2015-16
LIST OF SHARES ELIGIBLE TO BE TRANSFERED TO IEPF 2014-15
LIST OF SHARES TRANSFERED TO IEPF 2016-17
LIST OF SHARES TRANSFERED TO IEPF 2015-16
LIST OF SHARES TRANSFERED TO IEPF 2014-15
LIST OF SHARES TRANSFERED TO IEPF 2013-14
LIST OF SHARES TRANSFERED TO IEPF 2012-13
LIST OF SHARES TRANSFERED TO IEPF 2011-12
LIST OF SHARES TRANSFERED TO IEPF 2010-11
CODE OF CONDUCT OF BOARD OF DIRECTORS AND SENIOR MANAGEMENT PERSONNAL
POLICY FOR PRESERVATION OF DOCUMENTS
POLICY ON DETERMINATION OF MATERIALITY FOR DISCLOSURE OF EVENTS OR INFORMATION
FAMILARIZATION PROGRAMME FOR INDEPENDENT DIRECTOR
NOTICE OF BOARD MEETING REG 29_30092024
NOTICE OF BOARD MEETING REG 29_30062024
NOTICE OF BOARD MEETING REG 29_31032024
NOTICE OF BOARD MEETING_REG 29_31122023
NOTICE OF BOARD MEETING_REG 29_30092023
NOTICE OF BOARD MEETING_REG 29_30062023
NOTICE OF BOARD MEETING_REG 30_25042023
NOTICE OF BOARD MEETING_REG 30_25042023
NOTICE OF BOARD MEETING_REG 30_21032023
NOTICE OF BOARD MEETING_REG 29_31122022
NOTICE OF BOARD MEETING_REG 29_30092022
NOTICE OF BOARD MEETING_REG 29_30062022
NOTICE OF BOARD MEETING_REG 29_31032022
NOTICE OF BOARD MEETING_REG 29_31122021
NOTICE OF BOARD MEETING_REG_29_30092021
NOTICE OF BOARD MEETING_REG_29_30062021
NOTICE OF BOARD MEETING_REG_29_31032021
NOTICE OF BOARD MEETING_REG_29_31122020
NOTICE OF BOARD MEETING_REG_29_30092020
NOTICE OF BOARD MEETING_REG_29_30062020
NOTICE OF BOARD MEETING_REG_29_31032020
NOTICE OF BOARD MEETING_REG_29_31122019
NOTICE OF BOARD MEETING_REG_29_30092019
NOTICE OF BOARD MEETING_REG_29_30062019
NOTICE OF BOARD MEETING_REG_29_31032019
NOTICE OF BOARD MEETING_REG_29_31122018
NOTICE OF BOARD MEETING_REG_29_30092018
NOTICE OF BOARD MEETING_REG_29_30062018
NOTICE OF BOARD MEETING_REG_29_31032018
NOTICE OF BOARD MEETING_REG_29_31122017
NOTICE OF BOARD MEETING_REG_29_30092017
NOTICE OF BOARD MEETING_REG_29_30062017
NOTICE OF BOARD MEETING_REG_29_31032017
NOTICE OF BOARD MEETING_REG_29_31122016
NOTICE OF BOARD MEETING_REG_29_30092016
NOTICE OF BOARD MEETING_REG_29_30062016
Corporate Governance - Q2 ended 30.09.2024
Corporate Governance - Q1 ended 30.06.2024
Corporate Governance – Q4 ended 31.03.2024
Corporate Governance – Q3 ended 31.12.2023
Corporate Governance – Q2 ended 30.09.2023
Corporate Governance - Q1 ended 30.06.2023
Corporate Governance - Q4 ended 31.03.2023 Corporate Governance - Q3 ended 31.12.2022 CORPORATE GOVERNANCE Q1 ENDING 30 JUNE 2015 CORPORATE GOVERNANCE - Q4 ENDED 31.03.2015 Corporate Governance - Q2 ended 30.09.2014 Corporate Governance - Q3 ended 31.12.2014 Corporate Governance - Q4 ended 31.03.2014
Financial Results – Q2 Ended 30.09.2024
Financial Results – Q1 Ended 30.06.2024
Financial Results – Q4 Ended 31.03.2024
Financial Results – Q3 Ended 31.12.2023
Financial Results – Q2 Ended 30.09.2023
Financial Results – Q1 Ended 30.06.2023
Financial Results – Q4 Ended 31.03.2023
Outcome of the Board Meeting 21.03.2023
Financial Results - Q2 Ended 31.12.2022
Financial Results - Q2 Ended 30.09.2022
Financial Results - Q1 Ended 30.06.2022
Financial Results - Q4 Ended 31.03.2022
Financial Results - Q3 Ended 31.12.2021
Financial Results - Q2 Ended 30.09.2021
Financial Results - Q1 Ended 30.06.2021
Financial Results - Q4 ended 31.03.2021
Financial Results - Q3 ended 31.12.2020
Financial Results - Q2 ended 30.09.2020
Financial Results - Q1 ended 30.06.2020
Financial Results - Q4 ended 31.03.2020
Financial Results - Q3 ended 31.12.2019
Financial Results - Q2 ended 30.09.2019
Financial Results - Q1 ended 30.06.2019
Financial Results - Q4 ended31.03.2019
Financial Results - Q3 ended 31.12.2018
Financial Results - Q2 ended 30.09.2018
Financial Results - Q1 ended 30.06.2018
Financial Results - Q4 ended 31.03.2018
Financial Results - Q3 ended 31.12.2017
Financial Results - Q2 ended 30.09.2017
Financial Results - Q1 ended 30.06.2017
Financial Results - Q4 ended 31.03.2017
Financial Results - Q3 ended 31.12.2016
Financial Results - Q2 ended 30.09.2016
Financial Results - Q1 ended 30.06.2016
Financial Results - Q4 ended 31.03.2016
Financial Results - Q3 ended 31.12.2015
Financial Results - Q2 ended 30.09.2015
Financial Results - Q1 ended 30.06.2015
Financial Results - Q4 ended 31.03.2015
Financial Results - Q1 ended 30.06.2014
Financial Results - Q2 ended 30.09.2013
Financial Results - Q2 ended 30.09.2014
Financial Results - Q3 ended 31.12.2013
Reconciliation of Share capital audit report Q2 ended 30.09.2024
Reconciliation of Share capital audit report Q1 ended 30.06.2024
Reconciliation of Share Capital Audit Q4 ended 31.03.2024
Reconciliation of Share Capital Audit Report Q3 ended 31.12.2023
Reconciliation of Share Capital Audit Report Q2 ended 30.09.2023
Reconciliation of Share Capital Audit Q1 ended 30.06.2023
Reconciliation of Share Capital Audit Q4 ended 31.03.2023
Reconciliation of Share Capital Audit Q3 ended 31.12.2022
Reconciliation of Share Capital Audit Q2 ended 30.09.2022
Reconciliation of Share Capital Audit Q1 ended 30.06.2022
Reconciliation of Share Capital Audit Q4 ended 31.03.2022
Reconciliation of Share Capital Audit Q3 ended 31.12.2021
Reconciliation of Share Capital Audit Q2 ended 30.09.2021
Reconciliation of Share Capital Audit Q1 ended 30.06.2021
Reconciliation of Share Capital Audit Q4 ended 31.03.2021
Reconciliation of Share Capital Audit Q3 ended 31.12.2020
Reconciliation of Share Capital Audit Q2 ended 30.09.2020
Reconciliation of shar capital audit Q1-ended-30.06.2020
Reconciliation of shar capital audit Q4-ended-31.03.2020
Reconciliation of shar capital audit Q3-ended-31.12.2019
Reconciliation of Share Capital Audit Q2-ended-30.09.2019
Reconciliation of share capital audit-Q1-ended 30.06.2019
Reconciliation of share capital audit Q4-ended 31.03.2019
Reconciliation of shar capital audit Q3-ended-31.12.2018
Reconciliation of Share Capital Audit Q2 ended-30.09.2018
Reconciliation of share capital audit Q1 ended 30.06.2018
Reconciliation of share capital audit Q4 ended 31.03.2018
Reconciliation of share capital audit Q3 ended 31.12.2017
Reconciliation of share capital audit Q2 ended 30.09.2017
Reconciliation of share capital audit Q1 ended 30.06.2017
Reconciliation of share capital audit Q4 ended 31.03.2017
Reconciliation of share capital audit - Q2 ended 31.12.2016
Reconciliation of share capital audit - Q2 ended 30.09.2016
Reconciliation of share capital audit - Q1 ended 30.06.2016
Reconciliation of share capital audit - Q4 ended 31.03.2016
Reconciliation of share capital audit - Q3 ended 31.12.2015
Reconciliation of Share Capital For Q12 ended 30.09.2015
Reconciliation of Share Capital For Q1 ended 30.06.2015
Reconciliation of Share Capital Audit report Q4 ended 31.03.2015
Reconciliation of share capital audit of share capital audit - Q1- 30.06.2014
Reconciliation of share capital audit of share capital audit - Q2 ended 30.09.2014
Reconciliation of share capital audit of share capital audit - Q3 ended 31.12.2014
Reconciliation of share capital audit of share capital audit - Q4- 31.03.2014
Reconciliation of share capital audit of share capital audit - Q2- 30.09.2013
Reconciliation of share capital audit of share capital audit - Q3- 31.12.2013
Shareholding Pattern – Q2 ended 30.09.2024
Shareholding Pattern – Q1 ended 30.06.2024
Shareholding Pattern – Q4 ended 31.03.2024
Shareholding Pattern – Q3 ended 31.12.2023
Shareholding Pattern – Q2 ended 30.09.2023
Shareholding Pattern - Q1 ended 30.06.2023
Shareholding Pattern - Q4 ended 31.03.2023
Shareholding Pattern - Q3 ended 31.12.2022
Shareholding Pattern - Q2 ended 30.09.2022
Shareholding Pattern - Q1 ended 30.06.2022
Shareholding Pattern - Q4 ended 31.03.2022
Shareholding Pattern - Q3 ended 31.12.2021
Shareholding-Pattern - Q2 ended 30.09.2021
Shareholding-Pattern - Q1 ended 30.06.2021
Shareholding-Pattern - Q4 ended 31.03.2021
Shareholding-Pattern - Q3 ended 31.12.2020
Shareholding-Pattern - Q2 ended 30.09.2020
Shareholding-Pattern - Q1 ended 30.06.2020
Shareholding-Pattern - Q4 ended 31.03.2020
Shareholding-Pattern - Q3 ended 31.12.2019
Shareholding Pattern - Q2 ended 30.09.2019
Shareholding Pattern - Q1 ended 30.06.2019
Shareholding Pattern - Q4 ended 31.03.2019
Shareholding-Pattern - Q3 ended 31.12.2018
Shareholding Pattern - Q2 ended 30.09.2018
Shareholding Pattern - Q1 ended 30.06.2018
Shareholding Pattern - Q4 ended 31.03.2018
Shareholding Pattern - Q3 ended 31.12.2017
Shareholding Pattern - Q2 ended 30.09.2017
Shareholding Pattern - Q1 ended 30.06.2017
Shareholding Pattern - Q4 ended 31.03.2017
Shareholding Pattern - Q3 ended 31.12.2016
Shareholding Pattern - Q2 ended 30.09.2016
Shareholding Pattern - Q1 ended 30.06.2016
Shareholding Pattern - Q4 ended 31.03.2016
Shareholding Pattern - Q3 ended 31.12.2015
Shareholding pattern for 2nd quarter ended 30th Sep 2015
Shareholding pattern for 1st quarter ended 30th June 2015
Shareholding Pattern Q4 ended 31.03.2015
Share holding pattern - Q1 ended on 30.06.2014
Share holding pattern - Q2 ended 30.09.2014
Share holding pattern - Q2 ended 31.12.2014
Share holding pattern - Q4 ended on 31.03.2014
Compliance Officer : | Purva Singh Thakur |
Email for assistance : | complaints@cilsecurities.com |
Telephone nos. : | 040-23203155 / 040-69011111 |
Investor Service : | CIL Securities Limited has in house facility to provide Share registration and other related services from its office located at the Company's headquarters in Hyderabad. |
Address for correspondence : | CIL Securities Limited 214, Raghava Ratna Towers, Chirag Ali lane, Abids, Hyderabad – 500 001 For any information / assistance on Share related matters, including Dematerialisation, Rematerialisation, Transfer, Transmission of Shares, Sub-division or Consolidation of Share Certificates, Issue of Duplicate Share Certificates, Dividend etc. |
Email for assistance : | rta@cilsecurities.com |
Telephone nos. : | 040-23203155 / 040-69011111 |
Attention Investor: