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Ceinsys Tech Ltd.
Ceinsys Tech
₹ 0.00
0.00 (0.00)%
NSE
BSE
Software & IT Services
Small-cap - With a market cap of ₹20.52 Cr.
| EX-Date | Purpose |
|---|---|
| 21 05 2021 | Ceinsys Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2021 ,inter alia, to consider and approve This is to inform you that the Meeting of Board of Directors will be held on Friday, 21st May, 2021 at 11:30 am through VC/OAVM mode at the Registered Office of the Company situated at 10/5, I.T. Park, Nagpur-440022 to consider the following agenda items: 1. To discuss and approve the Standalone Audited Financial Results / Statements for the quarter & financial year ended 31st March, 2021. 2. To discuss and approve the Consolidated Audited Financial Results / Statements for the quarter & financial year ended 31st March, 2021. 3. To discuss and approve, if thought fit, re-appointment of Mr. Sagar Meghe as Chairman and Managing Director of the Company, subject to approval of the shareholders. 4. To discuss and approve, if thought fit, re-appointment of Mr. Hemant Thakare as Whole Time Director and Chief Operating Office of the Company, subject to approval of the shareholders. 5. Any other Agenda item with the permission of Chairman. |
| 13 08 2021 | Ceinsys Tech Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on 13th August, 2021. |
| 12 11 2021 | Quarterly Results |
| 22 12 2021 | Preferential Issue of shares & Inter-alia, to transact the following items: 1. To consider proposal for expanding the Company s operations by way of strategic Investment in one or more entity. 2. To consider and approve increase in the limits relating to investment t 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. . . 3. To consider and approve issuance of equity shares of the Company (for consideration other than cash) to one or more persons by way of preferential issue in accordance with the provisions of Companies Act, 2013, SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and such other acts, rules and regulations as may be applicable, subject to approval of the shareholders of the Company, any regulatory / Statutory approvals, if any, as applicable. 4. To consider and approve to raise capital/ funds by issuance of equity shares on Preferential basis in accordance with the provisions of Companies Act, 2013, SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and such other acts, rules and regulations as may be applicable, subject to approval of the shareholders of the Company, any regulatory / Statutory approvals, if any, as applicable. 5. To consider convening of Extra Ordinary General Meeting of the Company to obtain approval of the shareholders for the above matters. |
| 14 02 2022 | Quarterly Results & Inter alia, to consider: 1. To discuss & accept,if though fit,resignation of CA Chanchal Bhaiyya from post of CFO of Company. 2.To discuss &accept, if thought fit,resignation of Dr. Hemant Thakare from the post of Director, Whole Time Director & Chief Operating Officer of the Company. 3. To consider & approve if thought fit appointment of Mr. Prashant Kamat as an Additional Director, Whole Time Director and Chief Executive Officer (CEO) with nomenclature as Vice Chairman and CEO of the Company. 4.To discuss &approve, if thought fit,appointment of Mr.Krishnan Rathnam as CFO of Company. 5.To discuss &approve, if thought fit, appointment of Mr. Rajesh Joshi as Deputy CFO of Company. Any other Agenda Item with permission of Chairman. |
| 26 03 2022 | Employees Stock Option Plan & Increase in Authorised Capital Inter alia, to consider the following agenda items: 1. To consider and approve, if thought fit, 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 members of the Company. 2. To consider and approve, if thought fit, increase in Authorized Share Capital of the Company and to approve conse~uential amendment in Memorandum 6f,A,ssoci~tion of the Company, subject.to the approval of members of the Company. 3. To consider and approve, if thought fit, regularization of appointment of Mr. Prashant Kamat, as a Director of the Company, subject to the approval of members of the Company. 4. To consider and approve, if thought fit, Ceinsys Employee Stock Option Scheme 2022- Plan I and Ceinsys Employee Stock Option Scheme 2022- Plan 2. 5. To consider and approve, if thought fit, Notice of Postal Ballot, to obtain approval of the shareholders for the above matters. 6. Any other Agenda Item with the permission of Chairman. |
| 31 03 2022 | Independent Director Meeting |
| 14 04 2022 | Employees Stock Option Plan Inter alia, to consider and approve : Aendment(s) / modification(s) to the draft Ceinsys Employee Stock Option Scheme 2022 ? Plan 2 (?Plan 2?) which was approved by the Board of Directors in their meeting held on 31st March, 2022 and was to be approved by shareholders. |
| 28 05 2022 | Audited Results Inter alia, 3. To discuss and accept, if though fit, resignation of Mr. Rajesh Joshi from the post of Deputy Chief Financial Officer (Deputy CFO) of the Company. 4. To discuss and approve, if thought fit, appointment of Mr. Sudhir Gupta as Deputy Chief Financial Officer (Deputy CFO) of the Company. 5. Any other Agenda item with the permission of Chairman. |
| 30 05 2022 | Audited Results (Revised) |
| 12 07 2022 | Inter alia, to consider and approve following agenda items: 1.Re-appointment of Mr. Dhruv Kaji (DIN: 00192559) as a Non-Executive Independent Director of Company to hold office for Second Term of 5 consecutive years with effect from July 14, 2022 to July 13, 2027, subject to approval of members at ensuing Annual General Meeting of Company. 2.Re-appointment of Mr. Satish Wate (DIN: 07792398) as a Non-Executive Independent Director of Company to hold office for Second Term of 5 consecutive years with effect from July 14, 2022 to July 13, 2027, subject to approval of members at ensuing Annual General Meeting of Company. 3.The proposal for listing of Company?s existing Equity shares on main board of National Stock Exchange of India Limited (NSE), subject to fulfilment of prescribed eligibility criteria. 4.Any other Agenda item with permission of Chairman. |
| 13 08 2022 | Final Dividend & A.G.M. & Quarterly Results |
| 30 08 2022 | Inter alia, to consider and approve the following agenda items: 1. To fix date, time and venue for the Twenty Forth (24th) Annual General Meeting (AGM) of the Company and to approve Notice of 24th AGM of the Company. 2. To decide the Record date and Book Closure period for the purpose of 24th Annual General Meeting and determining the shareholder?s entitlement for payment of Dividend. 3. To discuss and appoint, Scrutinizer for the purpose of E-Voting and for Ballot Voting at 24th Annual general Meeting of the Company. 4. Any other Agenda Item with the permission of Chairman. |
| 12 11 2022 | Quarterly Results |
| 10 02 2023 | Quarterly Results |
| 26 03 2023 | Inter alia, 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. |
| 25 05 2023 | Audited Results & Inter alia, to consider and approve:- 1. Re-appointment of Mr. Rahul Joharapurkar as Joint Managing Director subject to approval of shareholders of the Company. 2. Any other Agenda item with the permission of Chairman. |
| 07 07 2023 | Inter alia, 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. |
| 11 08 2023 | Quarterly Results & A.G.M. & Final Dividend |
| 07 11 2023 | Quarterly Results |
| 13 02 2024 | Quarterly Results |
| 30 03 2024 | Inter alia, to consider and approve :- 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. |
| 12 11 2024 | Quarterly Results |
| 11 02 2025 | Quarterly Results |
| 03 05 2025 | Final Dividend & Audited Results |
| 03 09 2025 | Employees Stock Option Plan & Inter alia, to consider and approve and if thought fit, the draft Scheme of Employee Stock Options Plan, for the employees of the Company and its Subsidiaries. |
| 06 11 2025 | Quarterly Results |
| 09 02 2026 | Quarterly Results |
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