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BSE Code : 538734 | NSE Symbol : | ISIN : INE016Q01014 | Industry : Computers - Software - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
24-Jul-2025	30-Jul-2025	Quarterly Results	Ceinsys Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2025 inter alia to consider and approve Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2025 along with Limited Review Report thereon to be submitted by the Statutory Auditors. Outcome of the meeting of Board of Directors of the Company held on Wednesday, July 30, 2025. (As per BSE Announcement Dated on 30/07/2025)
14-Jul-2025	14-Jul-2025	Employee Stock Option	'Intimation of allotment of Equity Shares upon exercise of vested Options under Ceinsys Employee Stock Incentive Scheme 2024' ('Scheme')
29-Apr-2025	03-May-2025	Final Dividend	Final Dividend & Audited Results Ceinsys Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2025 ,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 the Company will be held on Saturday, May 3, 2025, inter alia to: 1. Consider and approve Audited Standalone and Consolidated Financial Results / Statements for the Quarter and Financial Year Ended March 31, 2025; 2. Consider and recommend payment of Dividend, if any, for the Financial Year ended March 31, 2025, subject to the approval of shareholders of the Company at 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 Tuesday, April 1, 2025 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 Saturday, May 3, 2025. (As per BSE Announcement Dated on 03/05/2025)
26-Mar-2025	26-Mar-2025	Change in Other Executives	Outcome of the meeting of Board of Directors of the Company held on Wednesday, March 26, 2025.
05-Feb-2025	11-Feb-2025	Quarterly Results	Ceinsys Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 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 February 11 2025 inter alia to consider and approve Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2024 along with Limited Review Report thereon to be submitted by the Statutory Auditors; Outcome of the meeting of Board of Directors of the Company held on Tuesday, February 11, 2025. Integrated Filling (Financial) for the quarter and nine months ended December 31, 2024. (As Per BSE Announcement Dated on 11/02/2025)
17-Jan-2025	17-Jan-2025	Change in Other Executives	Outcome of the meeting of Board of Directors of the Company held on Friday, January 17, 2025.
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)

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Ceinsys Tech Ltd

Board Meeting