CIL Securities Limited has provided prior intimation of an upcoming Board Meeting scheduled in accordance with SEBI Listing Regulations.
Meeting Details:
- Audit Committee Meeting: Friday, 30th October, 2026 at 3:45 PM
- Board of Directors Meeting: Friday, 30th October, 2026 at 4:00 PM
- Location: Registered Office of the Company at 214, Raghava Ratnatowers, Chirag Ali Lane, Abids, Hyderabad - 500 001
Agenda:
The Board will consider and approve the Un-Audited Financial Results of the Company for the quarter and half year ended 30th September, 2026. The approval will include relevant segment reporting as required.
Trading Window Closure:
In accordance with the Company's Code of Conduct for Prevention of Insider Trading:
- Trading Window for designated persons and their immediate relatives has been closed from 1st October, 2026
- The closure was previously intimated to the exchange on 24th September, 2026
- The Trading Window will reopen 48 hours after the financial results are made public on 30th October, 2026
Additional Information:
The notice is filed under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The information is also available on the Company's website at www.cilsecurities.com.
Krishna Kumar Maheshwari, Managing Director (DIN: 00223241)
Company Identification:
CIN No: L67120TG1989PLC010188