Investor Relations

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CORPORATE ANNOUNCEMENTS

ANNUAL RETURN

IMPORTANT INFORMATION FOR INVESTORS

Details of Nodal Officer

Name of the Nodal Officer : K K Maheshwari
E mail Id of the Nodal Officer : rta@cilsecurities.com

AOA

AOA

EGM

APPOINTMENT LETTERS OF INDEPENDENT DIRECTORS

TRANSFER TO INVESTOR EDUCATION AND PROTECTION FUND (IEPF)

AGM RESULTS

POLICIES

Notice Of Board Meetings

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

NOTICE OF BOARD MEETING_REG_29_31032016

NOTICE OF BOARD MEETING_REG_29_31032015

Annual Report

Corporate Governance

Financial Result

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

Financial Results - Q3 ended 31.12.2014

Financial Results - Q4 ended 31.03.2014

Reconciliation of share capital audit

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

Share holding pattern

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

Share holding pattern - Q2 ended on 30.09.2013

Share holding pattern - Q3 ended on 31.12. 2013

COMPOSITION OF COMMITTEES OF BOARD OF DIRECTORS

Investor Grievance

Compliance Officer : Purva Singh Thakur
Email for assistance : complaints@cilsecurities.com
Telephone nos. : 040-23203155 / 040-69011111

Investor Service

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

Tripartite Agreement

Secretarial Compliance Report

Attention Investor: “Prevent Unauthorized Transactions in your Demat / Trading Account -> Update your Mobile Number & Email IDs with your Depository Participants & Trading Member to receive alerts on your Registered Mobile for all debit and other important transactions in your Demat account directly from NSDL/CDSL/Stock Exchanges on the same day. | KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary. | No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account | Issued in the interest of Investors”

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