Cil Securities Ltd (CILSEC) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Cil Securities Ltd on NSE and BSE, with an AI summary of each filing.
Cil Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2026 ,inter alia, to consider and approve the Unaudited Financial Results ....
Intimation · 30 Oct 2026, 5:30 am
CIL Securities Board Meeting Scheduled for 30th Oct'26 to Approve Q2 Results CIL Securities Limited has scheduled its Audit Committee and Board of Directors meetings for 30th Oct'26 at 3:45 PM and 4:00 PM, respectively, to consider and approve the unaudited financial results and relevant segment reporting for the quarter and half year ended 30th Sep'26. In compliance with insider trading regulations, the trading window for dealing in company securities has been closed for designated persons and immediate relatives from 1st Oct'26 and will reopen 48 hours after the public declaration of the financial results.
Voting results under regulation 44(3) of SEBI(LODR) Regulation, 2015 and scrutinizer''s Report are annexed herewith for your records and dissemination.
Annual General Meeting · 01 Oct 2026, 5:50 pm
CIL Securities Approves All AGM Resolutions with Overwhelming Shareholder Support CIL Securities Ltd announced voting results for its 37th AGM held on 30th Sep'26. Shareholders approved all three resolutions with over 99.99% majority of polled votes across 3,875,388 shares cast (77.51% total turnout of 5,000,000 equity shares). Key approvals included adoption of FY26 audited financial statements, the reappointment of Mr. Piyush Modi as Director retiring by rotation, and a special resolution approving the continuation of Mr. Santosh Kumar Rathi as Independent Director upon attaining 75 years of age.
In compliance with Regulation 30 of SEBI(LODR) Regulations 2015, We are herewith enclosing the summary of proceeding of the 37th Annual General Meeting of the company held on 30th September, ....
Annual General Meeting · 30 Sept 2026, 7:38 pm
Pursuant to Regulation 36(1)(b) of SEBI (LODR), 2015, The Company has sent letters providing the web-link of Annual Report 2025-26.
Annual Report · 02 Sept 2026, 10:57 pm
Pursuant to Regulation 34 of SEBI (LODR) Regulations, 2015, We enclosed herewith a copy of the Annual Report of the Company for the F.Y. 2025-26, along with the notice of AGM.
Others (Uncategorized) · 02 Sept 2026, 12:46 am
Pursuant to Regulation 30 & 34 of SEBI(LODR) Regulations, 2015, Please find enclosed the Notice of the 37th Annual General Meeting of the Company to be held on Wednesday, 30th September, ....
Annual General Meeting · 02 Sept 2026, 12:27 am
In compliance with regulation 30 & 33 of SEBI (LODR), 2015 the board of directors have inter-alia approved un audited financial results for the quarter ended 30th june, 2026.
Financial Result · 10 Aug 2026, 10:46 pm
CIL Securities Reports Strong Profit Growth for Q1FY27 CIL Securities reported a significant 431.7% YoY increase in net profit to ₹216.67 lakhs for the quarter ended 30th Jun'26, compared to ₹40.75 lakhs in the prior year. Revenue from operations grew marginally by 1.97% YoY to ₹239.47 lakhs. Sequentially, net profit surged from ₹11.15 lakhs in the quarter ended 31st Mar'26. The strong bottom-line growth was primarily driven by a substantial rise in other income to ₹213.28 lakhs. Basic EPS for the quarter stood at ₹4.33, up from ₹0.82 YoY.
In compliance with Regulation 30 & 33 of SEBI (LODR), 2015, we wish to inform you that board of directors of the comapny at their meeting held on Monday, 10th August,2026 inter-alia considered ....
Outcome · 10 Aug 2026, 10:32 pm
CIL Securities Reports Strong Q1 Profit Growth Driven by Other Income CIL Securities reported a net profit of Rs. 216.67 lakhs for the quarter ended 30th Jun'26, a 431.7% YoY increase from Rs. 40.75 lakhs. Revenue from operations was flat YoY at Rs. 239.47 lakhs. The significant profit surge was primarily driven by a substantial rise in other income to Rs. 213.28 lakhs. Sequentially, profit grew from Rs. 11.15 lakhs in the previous quarter. Basic EPS for the quarter stood at Rs. 4.33, a sharp increase from Rs. 0.82 YoY and Rs. 0.22 QoQ.
Cil Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve the Unaudited financial results ....
Intimation · 10 Aug 2026, 5:30 am
CIL Securities Board Meeting Scheduled for Q1FY27 Results CIL Securities Ltd will hold a Board of Directors meeting on 10th Aug'26 to consider and approve the unaudited financial results for the quarter ended 30th Jun'26. In compliance with insider trading regulations, the trading window for designated persons has been closed since 1st Jul'26 and will reopen 48 hours after the results are declared on 10th Aug'26.
Financial Results already submitted within the prescribed timeline as part of board meeting outcome dated 09.05.2026 are being resubmitted under the appropriate category for ease of reference ....
Financial Result · 12 May 2026, 12:45 am
CIL Securities Q4 & FY26 Results: Profit and Revenue Decline CIL Securities reported a Q4 FY26 net profit of ₹11.15 lakhs, a 73.8% YoY decline from ₹42.60 lakhs. Revenue from operations for the quarter fell 15.0% YoY to ₹172.64 lakhs. For the full fiscal year FY26, net profit decreased by 19.0% YoY to ₹166.88 lakhs, while revenue declined 14.9% YoY to ₹836.10 lakhs. The Board approved these audited results on 09 May'26. Basic EPS for Q4 FY26 stood at ₹0.22, down from ₹0.85 YoY, and FY26 EPS was ₹3.34 compared to ₹4.12 in FY25.
In compliance with regulation 30 & 33 OF SEBI(LODR) Regulation,2015, We wish to inform you that the board of directors of the company at their meeting held on Saturday, 09th May, 2026 inter-alia ....
Outcome · 09 May 2026, 7:58 pm
CIL Securities Q4 & FY26 Results: Profit Declines Amid Lower Revenue CIL Securities reported a net profit of ₹11.15 lakhs for Q4 FY26, a 73.8% YoY decrease from ₹42.60 lakhs. Revenue from operations for the quarter fell 15.0% YoY to ₹172.64 lakhs. For the full fiscal year FY26, net profit was ₹166.88 lakhs, down 19.0% YoY, on revenue that declined 14.9% to ₹836.10 lakhs. Basic EPS for Q4 FY26 stood at ₹0.22, compared to ₹0.85 in Q4 FY25. The full-year FY26 EPS was ₹3.34, down from ₹4.12 in FY25.
Cil Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2026 ,inter alia, to consider and approve the audited financial results ....
Intimation · 09 May 2026, 5:30 am
CIL Securities Board Meeting Scheduled to Approve Q4 & FY26 Financial Results CIL Securities has scheduled an Audit Committee and Board of Directors meeting for 09th May'26 to consider and approve the audited financial results for the quarter and financial year ended 31st Mar'26. The trading window for designated persons has been closed from 01st Apr'26 and will reopen 48 hours after the results are made public on 09th May'26. The meetings will be held at 11:15 AM and 11:30 AM, respectively, to also review relevant segment reporting.
<b>Format of the Annual Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''> <tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> ....
Others (Uncategorized) · 21 Apr 2026, 9:48 pm
CIL Securities Confirms It Is Not a Large Corporate CIL Securities Ltd (BSE: 530829) has confirmed in a disclosure dated 21st Apr'26 that it is not classified as a "Large Corporate" as of 31st Mar'26, per SEBI regulations. The company's annual disclosure for FY26 indicates it does not meet the criteria for the large corporate borrowing framework. Consequently, there are no mandatory borrowing requirements through debt securities for the block period of FY26-FY27. This filing confirms the company is exempt from the specific SEBI circular obligations applicable to large corporates.
<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....
Others (Uncategorized) · 17 Apr 2026, 8:59 pm
CIL Securities Confirms It Is Not a Large Corporate CIL Securities Limited (Scrip Code: 530829) filed a disclosure on 17th Apr'26, confirming it does not meet the criteria to be classified as a "Large Corporate" under the SEBI framework. The company reported NIL outstanding borrowing as of the most recent applicable date (31st Mar/31st Dec). Consequently, regulatory requirements related to credit ratings and mandatory bond market borrowings for Large Corporates are not applicable to the firm. This declaration clarifies the company's regulatory status and obligations.
In compliance with regulation 30 and 33 of the SEBI((Listing Obligation And Disclosure Requirement ) , Regulation 2015 , we wish to inform you that the board of directors of the company ....
Outcome · 11 Feb 2026, 6:47 pm
CIL Securities Q3FY26 PAT Rises 7% YoY Amidst Lower Revenue CIL Securities reported a Q3FY26 net profit of ₹51.04 lakhs, up 7.0% YoY but down 20.2% QoQ. Revenue from operations for the quarter ended 31st Dec'25 declined 13.2% YoY to ₹206.21 lakhs. Total expenses fell 21.2% YoY to ₹138.29 lakhs, primarily due to lower finance and other costs, which supported the PAT growth. The Securities Dealing and Broking segment remained the largest contributor, accounting for 78.7% of total revenue. Basic EPS for the quarter stood at ₹1.02, up from ₹0.95 YoY.
Cil Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 ,inter alia, to consider and approve the un-audited financial results ....
Intimation · 11 Feb 2026, 5:30 am
CIL Securities Board Meeting Scheduled for Q3 FY26 Results CIL Securities (Scrip: 530829) has scheduled an Audit Committee and Board of Directors meeting for 11th Feb'26. The agenda includes considering and approving the un-audited financial results for the quarter and nine months ended 31st Dec'25. The trading window for designated persons has been closed since 01st Jan'26 and will reopen 48 hours after the results are declared on 11th Feb'26.
Intimation of Resignation of Company Secretary and Compliance officer and Appointment of New Company Secretary and Compliance Officer of the Company as per Regulation 30 of SEBI LODR Regulations, ....
Change in Management · 04 Nov 2025, 12:02 am
Intimation of Resignation of Company Secretary and Compliance officer of the Company as per Regulation 30 of SEBI LODR Regulations, 2015.
Change in Management · 03 Nov 2025, 11:57 pm
In Compliance with Regulation 30 and 33 of SEBI LODR Regulations, 2015. The Board of Directors have inter-alia approved the Unaudited Financial Results for the quarter and half year ended ....
Financial Result · 03 Nov 2025, 11:37 pm
In compliance with Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to inform you that the Board of Directors of the Company ....
Outcome · 03 Nov 2025, 11:28 pm
Cil Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2025 ,inter alia, to consider and approve the Unaudited Financial Results ....
Intimation · 03 Nov 2025, 5:30 am
Voting Results under Regulation 44(3) of SEBI (LODR) Regulations, 2015 and scrutinizer''s Report are annexed for your record and dissemination.
Annual General Meeting · 30 Sept 2025, 7:13 pm
Please find attached the intimation of Appointment of Secretarial Auditor of the Company and Re-appointment of Director retiring by rotation pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015.
Change in Management · 29 Sept 2025, 9:29 pm
In Compliance with Regulation 30 of SEBI (LODR) Regulations, 2015, We are herewith enclosing the summary of the proceedings of the 36th Annual General Meeting of the Company held on 29th ....
Annual General Meeting · 29 Sept 2025, 7:40 pm
Pursuant to Regulation 36 (1)(b) of SEBI LODR Regulations, 2015, the Company has sent letters providing the weblink of Annual Report 2024-25.
Annual Report · 30 Aug 2025, 7:30 pm