Ceinsys Tech Ltd - 538734 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Submission of Annual Secretarial Compliance Report for the financial year ended March 31, 2024, pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ceinsys Tech Ltd - 538734 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Outcome of the Circular Resolution approved by the Board of Directors and Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 Ceinsys Tech Ltd - 538734 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Copies of Financial Results published in Newspapers. Ceinsys Tech Ltd - 538734 - Submission Of Standalone And Consolidated Audited Financial Results Along With Auditors Report For The Quarter And Year Ended March 31, 2024.
Submission of Standalone and Consolidated Audited Financial Result along with Audited Report for the quarter and year ended March 31, 2024 Ceinsys Tech Ltd - 538734 - Corporate Action-Board approves Dividend
Outcome of the meeting of Board of Directors of the Company held on Monday, May 27, 2024 Ceinsys Tech Ltd - 538734 - Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors Of The Company Held On Monday, May 27, 2024.
Outcome of the meeting of Board of Directors of the Company held on Monday, May 27, 2024 Ceinsys Tech Ltd - 538734 - Board Meeting Intimation for Prior Intimation Of The Board Meeting Of The Company To Be Held On Monday, May 27, 2024
Ceinsys Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 ,inter alia, to consider and approve This is to inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Monday, May 27, 2024, inter-alia, to: 1. Consider and approve Audited Standalone and Consolidated Financial Results / Statements for the Quarter and Financial Year Ended March 31, 2024. 2. Consider and recommend the payment of Dividend, if any, for the Financial Year 2023-2024, subject to the approval of shareholders of the Company in the ensuing Annual General Meeting. We further inform that as per the Company''s Code of Conduct & Fair Disclosure for Prevention of Insider Trading under the SEBI (Prohibition of Insider Trading) Regulations, 2015, read with amendments thereto, the trading window for dealing in shares of the Company by its Designated Persons and their immediate relatives has been closed from March 24, 2024, and will remain closed till the end of 48 hours after the results are made public. We request you to kindly take the above information on your record. Ceinsys Tech Ltd - 538734 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Dear Sir/Madam, With reference to above, please find enclosed herewith, Voting results of the Extra-Ordinary General Meeting of Ceinsys Tech Limited held on Monday, April 29, 2024 through Video conferencing/ Other Audio-Visual Means ("VC/OAVM") along with Scrutiniser''s Report dated April 30, 2024. This is for your information and records. Ceinsys Tech Ltd - 538734 - Shareholder Meeting / Postal Ballot-Outcome of EGM
Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (the regulations), please find enclosed herewith proceedings of Extra-Ordinary General Meeting of the Company held on April 29, 2024 at 11:30 AM (IST) through Video Conferencing (VC) and Other Audio Visual means (OAVM). You are requested to take the same on your records. Ceinsys Tech Ltd - 538734 - Submission Of Certificate Under Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements Regulations), 2015 For The Financial Year Ended March 31, 2024.
Dear Sir/Madam, With reference to the captioned subject, please find enclosed Certificate received from CS Sushil Kawadkar, Practicing Company Secretary dated April 11, 2024 under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations , 2015 for Financial Year Ended March 31, 2024. You are requested to take the same on record.