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Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
07-Nov-2024	12-Nov-2024	Quarterly Results	Ceinsys Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of Board of Directors of the Company will be held on Tuesday November 12 2024 inter alia to Consider and approve Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30 2024 along with Limited Review Report thereon to be submitted by the Statutory Auditors; We further inform that as per the Companys 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 October 1 2024 and will remain closed till the end of 48 hours after the results are made public. Outcome of the meeting of Board of Directors of the Company held on Tuesday, November 12, 2024 (As per BSE Announcement dated on 12/11/2024)
06-Aug-2024	12-Aug-2024	Quarterly Results	Ceinsys Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of Board of Directors of the Company will be held on Monday August 12 2024 inter alia to Consider and approve Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2024 along with Limited Review Report thereon to be submitted by the Statutory Auditors; We further inform that as per the Companys 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 July 1 2024 and will remain closed till the end of 48 hours after the results are made public. Outcome of the meeting of Board of Directors of the Company held on Monday, August 12, 2024. (As per BSE Announcement dated on 12/08/2024)
08-Jul-2024	07-Jul-2024	Subsidiary Company	Board Meeting Outcome for the Meeting Of Board Of Directors of the Company held on Sunday, July 7,2024.
17-Jun-2024	17-Jun-2024	Change in Auditors	Outcome of Meeting of Board of Directors held on June 17, 2024
21-May-2024	27-May-2024	Final Dividend	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 Companys 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. Outcome of the meeting of Board of Directors of the Company held on Monday, May 27, 2024 (As Per BSE Announcement Dated on 27/05/2024)
23-Mar-2024	30-Mar-2024	Others	Ceinsys Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday March 30 2024 inter-alia to consider the following business: 1. Raising of funds by issuing of equity shares and share warrants on preferential basis subject to approval from the shareholders of the Company and approvals from the other regulatory authorities as may be required. 2. Employee Stock Option Scheme for the employees of the Company and its subsidiaries. 3. Increase in the limits relating to investment /giving loans and guarantees or providing securities to any persons or bodies corporate under Section 186 of the Companies Act 2013 and rules made thereunder subject to the approval of the shareholders of the Company. You are requested to take the above information on record. Outcome of the meeting of Board of Directors of the Company held on Saturday, March 30, 2024. Change in Key Managerial Personnel for Detrmination of Material Events or Information pursuant to SEBI(LODR) Regulation, 2015 (As per BSE Announcement Dated on 30/03/2024) Announcement under Reg 30(LODR) - Corrigendum to the Board Meeting Outcome issued on March 30,2024 (As Per BSE Announcement Dated on 03.04.2024) Corrigendum to the Board Meeting Outcome issued on 30th March, 2024 (As per BSE Announcement Dated on 06/04/2024)
07-Feb-2024	13-Feb-2024	Quarterly Results	Ceinsys Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 & 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of Board of Directors of the Company will be held on Tuesday February 13 2024 inter alia to consider and approve the following agenda items: 1. Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31 2023 along with Limited Review Report thereon to be submitted by the Statutory Auditors; and 2. Appointment of Mrs. Maya Swaminathan Sinha (DIN: 03056226) as an Additional Director under the category of Non-Executive and Independent Woman Director of the Company. 3. Any other Agenda Item with the permission of Chairman. Intimation of reconstitution of Audit Committee and Nomination and Remuneration Committee of Board of Directors under Regulation 30 of SEBI (LODR) Regulation, 2015 (As Per BSE Announcement dated on 13.02.2024)
01-Nov-2023	07-Nov-2023	Quarterly Results	Ceinsys Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 of SEBI (LODR) Regulations 2015 the meeting of Board of Directors of Company will be held on Tuesday November 7 2023 at Registered Office of Company situated at 10/5 I.T. Park Nagpur -440022 IN inter alia to consider & approve following agenda items: 1.Un-audited Standalone &Consolidated Financial Results of Company for the quarter and half year ended September 30 2023 along with Limited Review Report thereon to be submitted by the Statutory Auditors; & 2. Any other Agenda Item with permission of Chairman. We further inform that as per Companys Code of Conduct & Fair Disclosure for Prevention of Insider Trading under 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 &their immediate relatives has been closed from October 1 2023 & will remain closed till the end of 48 hours after results are made public. Submission of Standalone and Consolidated Unaudited Financial Results along with Limited review report of the Auditors thereon for the quarter and half year ended September 30, 2023 Intimation under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015-Scheme of Amalgamation between Ceinsys Tech Limited and Allygrow Technologies Private Limited and their respective Shareholders and Creditors Revised Outcome of the Meeting of Board of Directors of the Company held on Tuesday, November 7, 2023 (As Per BSE Announcement Dated on 07/11/2023)
05-Aug-2023	11-Aug-2023	Quarterly Results	Ceinsys Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve 1. To discuss and approve Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended June 30 2023. 2. To discuss and approve Report of Board of Directors along with Management Discussion & Analysis Report and other Annexures for the financial year ended March 31 2023. 3. To consider and recommend final dividend if any for FY 2022-23. 4. To fix date time and venue for the Twenty Fifth (25th) Annual General Meeting of the Company and to discuss and approve Notice of the same. 5. To discuss and consider proposal for merger of Allygrow Technologies Private Limited Wholly Owned Subsidiary (WOS) with Ceinsys Tech Limited. 6. Any other Agenda Item with the permission of Chairman. The Board recommends Final dividend of Rs 2.00/-(Two Rupees Only) per share on Equity Shares of the Company (i.e. dividend @ 20.00% per equity share having Face value of Rs. 10/- each), for the Financial year 2022-23, subject to approval of the members at the ensuing Annual General Meeting. Outcome of the meeting of Board of Directors held on Friday, August 11, 2023. (As Per BSE Announcement Dated on 11.08.2023)
01-Jul-2023	07-Jul-2023	Others	Ceinsys Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/07/2023 inter alia to consider and approve This is to inform you that the Meeting of Board of Directors of the Company will be held on Friday July 07 2023 mode at the Registered Office of the Company situated at 10/5I.T.Park Nagpur -440022 IN to consider and approve the following agenda items: 1. To re-appoint Statutory Auditor M/s Chaturvedi & Shah LLP Chartered Accountants (FRN: 101720W/W100355) for second term of 5 consecutive years subject to approval of shareholder in the ensuing Annual General Meeting. 2. To discuss and approve if thought fit selling of wind mill and its land as per valuation report obtained from registered valuers. 3. Any other Agenda item with the permission of Chairman. Outcome of the meeting of Board of Directors held on Friday, July 7, 2023. (As Per BSE Announcement Dated on 07/07/2023)
29-May-2023	29-May-2023	Postal Ballot	Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') we would wish to inform you that Board of Directors of the Company has approved and passed following resolutions by circulation on Monday, May 29, 2023. 1. Approved Notice of the Postal Ballot for passing Ordinary/ Special Resolution(s) for: a. Re-appointment of Dr. Abhay Kimmatkar (DIN: 01984134) as Managing Director b. Re-appointment of Mr. Rahul Joharapurkar (DIN: 08768899) as Joint Managing Director. c. Approval of Material Related Party Transactions. 2. Appointment of Mr. Sushil Kawadkar (M. No. 5725 and CP No 5565) Practising Company Secretary, Nagpur as Scrutinizer for Postal Ballot. 3. Appointment of National Securities Depository Limited (NSDL) to provide the service of E Voting Facility for Postal Ballot. The Notice of Postal Ballot shall be circulated in due course of time. We request you to kindly take the above information on your record.
19-May-2023	25-May-2023	Accounts	Ceinsys Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 inter alia to consider and approve This is to inform you that the Meeting of Board of Directors of the Company will be held on Thursday May 25 2023 through VC/OAVM mode at the Corporate Office of the Company situated at 1601 Lodha Supremus Senapati Bapat Marg Lower Parel West Mumbai-400013 to consider and approve the following agenda items: 1. Standalone Audited Financial Results / Statements for the quarter and financial year ended March 31 2023. 2. Consolidated Audited Financial Results / Statements for the quarter and financial year ended March 31 2023. 3. Re-appointment of Mr. Rahul Joharapurkar as Joint Managing Director subject to approval of shareholders of the Company. 4. Any other Agenda item with the permission of Chairman. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), read with SEBI Circular No CIR/CFD/CMD1/27/2019 February 08, 2019 we wish to inform you that Board of Directors of Allygrow Technologies Private Limited, Material Subsidiary of Ceinsys Tech Limited at its meeting held today i.e. May 18, 2023 has appointed CS Sushil Kawadkar, Practising Company Secretary (Membership No. 5725, COP No. 5565) as Secretarial Auditor of Allygrow Technologies Private Limited to conduct Secretarial Audit for the financial year 2022-23. (As Per BSE Announcement Dated on 18.05.2023) Outcome Of Board Meeting Dated May 25, 2023. (As per BSE Announcement Dated on 25/05/2023) This is to inform you that based on the recommendation of Nomination and Remuneration Committee and Audit Committee the Board at its meeting held on Thursday, May 25, 2023; discussed and approved re-appointment of Mr. Rahul Joharapurkar as Joint Managing Director subject to approval of shareholders of the Company. The details as required under Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/ 4/ 2015 dated September 9, 2015, is enclosed in Annexure - 1. (As Per BSE Announcement dated on 26.05.2023)
18-Mar-2023	26-Mar-2023	Change in Directors	Ceinsys Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/03/2023 ,inter alia, to consider and approve This is to inform you that the Meeting of Board of Directors will be held on Sunday, March 26, 2023 through VC/OAVM mode at the Registered Office of the Company situated at 10/5, I.T. Park, Nagpur - 440022 to consider and approve the following agenda items: 1. Re-appointment of Dr. Abhay Kimmatkar as Managing Director subject to approval of shareholders of the Company. 2. Resignation of Mr. Sudhir Gupta from the post of Chief Financial Officer of the Company, with effect from May 3, 2023. 3. Appointment of Mrs. Amita Saxena as Chief Financial Officer (CFO) of the Company, with effect from May 3, 2023. 4. Selling of Windmill located at Satara, Maharashtra 5. Any other Agenda item with the permission of Chairman. We request you to kindly take the above information on your record. Outcome of the meeting of Board of Directors held on Sunday, March 26, 2023 (As per BSE Announcement Dated on 26/03/2023) Revised outcome of Meeting of Board of Directors held on Sunday, March 26, 2023 This is to inform you that the Board, based on the recommendation of Nomination & Remuneration Committee & Audit Committee in its meeting held on Sunday, March 26, 2023; discussed and approved/accepted following: Re-appointment of Dr. Abhay Kimmatkar as Managing Director subject to approval of shareholders of the Company. Acceptance of resignation of Mr. Sudhir Gupta from the post of Chief Financial Officer (CFO) of the Company with effect from May 3, 2023. Appointment of Mrs. Amita Saxena as Chief Financial Officer (CFO) of the Company with effect from May 3, 2023. The details as required under Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/ 4/ 2015 dated September 9, 2015, including the brief profile of the incoming Chief Financial Officer, are given in Annexure - 1 to this letter. We request you to kindly take the above information on your record. (As Per BSE Announcement Dated on 27.03.2023)
02-Feb-2023	10-Feb-2023	Quarterly Results	Ceinsys Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve This is to inform you that the Meeting of Board of Directors will be held on Friday February 10 2023 through VC/OA VM mode at the Registered Office of the Company situated at 10/5 LT. Park Nagpur - 440022 to consider and approve the following agenda items: 1. Standalone Unaudited Financial Results of the Company for the quarter and nine months ended December 31 2022. 2. Consolidated Unaudited Financial Results of the Company for the quarter and nine months ended December 31 2022. 3. Appointment of Mrs. Amita Saxena as Deputy Chief Financial Officer (Deputy CFO) of the Company. 4. Any other Agenda item with the permission of Chairman. Outcome Of Board Meeting Dated February 10, 2023 In terms of Regulation 30 and 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulation, 2015 and in continuation to our intimation dated February 02, 2023; please find enclosed herewith the Standalone and Consolidated Un-Audited Financial Results along with 'Limited Review Report' obtained by the company from M/s Chaturvedi & Shah LLP, Chartered Accountants, the Statutory Auditors of the Company dated February 10, 2023 for the quarter and nine months ended December 31, 2022 and approved by the Board of Directors of the Company at its meeting held today i.e. on February 10, 2023 at registered office of the Company. This is for your information and records. (As Per BSE Announcement dated on 10.02.2023)
04-Nov-2022	12-Nov-2022	Quarterly Results	Ceinsys Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 inter alia to consider and approve This is to inform you that the Meeting of Board of Directors will be held on Saturday November 12 2022 through VC/OAVM mode at the Registered Office of the Company situated at 10/5 I.T. Park Nagpur - 440022 to consider and approve the following agenda items: 1. Standalone Unaudited Financial Results of the Company for the quarter / half year ended September 30 2022. 2. Consolidated Unaudited Financial Results of the Company for the quarter / half year ended September 30 2022. 3. Any other Agenda item with the permission of Chairman. We further inform that as per the Companys 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 September 30 2022 and will remain closed till the end of 48 hours after the results are made public. We refer to our letter of outcome of Board Meeting dated November 12, 2022, uploaded on BSE Portal in compliance with Regulation 30 of SEBI (LODR) Regulations, 2015 where we intimated the Board's approval at its meeting held on November 12, 2022, for Selling of Windmill located at Satara, Maharashtra as per Valuation Report obtained by Registered Valuer at value of Rs. 3,03,88,019/- (Rupees Three Crores Three Lacs Eighty-Eight Thousand and Nineteen Only). In this regard we hereby submit additional information in Annexure -1 as required under SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 09, 2015 which was inadvertently missed in the previous disclosure. (As per BSE Announcement Dated on 15/11/2022) Outcome of Board Meeting dated November 12, 2022 (As Per BSE Announcement Dated 12.11.2022)

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