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BSE Code : 531119 | NSE Symbol : CEENIKEXPO | ISIN : INE418D01010 | Industry : Textiles - Products |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
15-Mar-2025	15-Mar-2025	Change in Auditors	Please find attached outcome of Board Meeting for your reference.
27-Feb-2025	27-Feb-2025	Postal Ballot	Please find attached outcome of the Board Meeting of the Company.
07-Feb-2025	13-Feb-2025	Quarterly Results	CEENIK EXPORTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve unaudited Standalone finacial result of the Company for the quarter ended on 31st December 2024 and other agenda items. Outcome of Board Meeting (As Per BSE Announcement Dated on: 13/02/2025)
06-Jan-2025	06-Jan-2025	Bonus Issue	Please find attached outcome of Board Meeting for allotment of Bonus Equity Shares of Company.
14-Nov-2024	20-Nov-2024	Final Dividend	CEENIK EXPORTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/11/2024 inter alia to consider and approve Dear Sir This is to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held Tuesday November 19 2024 at the registered office of the Company to consider and approve the following transactions: consider the recommendation of final dividend to the equity shareholders of the Company for the financial year 2023-24; To consider the proposal for the issue of bonus equity shares to the shareholders of the Company; Any other matter with the permission of Chair. the trading window for trading in the securities of the Company will remain closed from Thursday November 14 2024 for all insiders/designated persons and the same shall open 48 hours after declaration of final dividend of the Company if recommended and consideration of issue of bonus shares to equity shareholders if recommended CEENIK EXPORTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/11/2024 ,inter alia, to consider and approve Intimation for cancellation of Board meeting In this connection, we wish to inform you that the aforesaid meeting of Board of Directors stands cancelled due to unavoidable circumstances. The Company will inform the Stock Exchanges revised date of Board Meeting, as per the prescribed timelines under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, in due course. CEENIK EXPORTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/11/2024 ,inter alia, to consider and approve Intimation of Board meeting pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement Dated on 14/11/2024)
19-Oct-2024	23-Oct-2024	Interim Dividend	CEENIK EXPORTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2024 inter alia to consider and approve This is to inform you that Meeting of the Board of Directors of the Company will be held on Wednesday 23rd October 2024 inter alia to consider declaration of interim dividend if any for the financial year 2024 - 2025. It is further informed that the record date for payment of interim dividend if declared will be Thursday 31st October 2024 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that, the Board of Directors of the Company in its meeting held today i.e. October 23, 2024, has considered and approved declaration of Interim Dividend @ 150% i.e. Rs. 15 per equity share of face value of Rs. 10/- for the financial year 2024-25. (As Per BSE Announcement Dated on 23.10.2024)
09-Oct-2024	14-Oct-2024	Quarterly Results	CEENIK EXPORTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2024 inter alia to consider and approve A meeting of Board of Directors of the company will be held on Monday October 14 2024 at the registered office of the company to consider and approve : 1. The Unaudited Standalone Financial Results of the Company for the quarter ended September 30 2024 together with the Limited Review Report thereon; 2.Any other matter with the permission of the chair. Approval of Unaudited standalone financial results along with the limited review report for the quarter and half year ended September 30, 2024 and Appointment of Mr. Vijay Anant Chavan as an Additional Director of the Company. (As Per BSE Announcement dated on 14.10.2024)
04-Sep-2024	04-Sep-2024	AGM	Extension of AGM
15-Jul-2024	19-Jul-2024	Quarterly Results	CEENIK EXPORTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2024 inter alia to consider and approve A meeting of the Board of Directors of the Company will be held on Friday July 19 2024 at the registered office of the Company to consider and approve: 1. The Unaudited Standalone Financial Results of the Company for the quarter ended June 30 2024 together with the Limited Review Report thereon; 2. Any other matter with the permission of chair. Pursuant to Companys code of Conduct and procedures for fair disclosures of Unpublished Price Sensitive Information adopted by the Board pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 the trading window for dealing in securities of the Company have already been closed from July 01 2024 and shall open 48 hours after the announcement of the Unaudited Financial Results. This is to inform you that, the Board of Directors of the Company in its meeting held today has considered and approved; 1. Un-audited Standalone Financial Results together with Limited Review Report thereon for the Quarter ended 30th June, 2024, pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015. The copy of the same is enclosed herewith. 2. Director''s Report, Management Discussion and Analysis Report for the Financial Year Ended March 31, 2024. 3. Re-appointment of M/s. J. S. Uberoi & Co, Chartered Accountants (Registration No. 111107W) as the Statutory Auditors of the Company, based on the recommendation of the Audit Committee, for further consecutive term of five years, from the conclusion of the thirty Annual General Meeting till the conclusion of thirty fifth Annual General Meeting, subject to approval of the Members at the ensuing Annual General Meeting of the Company The board of directors of the Company in its meeting held on today considered and approved :- Reappointment of M/s. J.S. Uberoi & Co, Chartered Accounants (Registration number 111107W) as the Statutory auditor of the Company for the term of 5 years from the conclusion of 30th AGM till the conclusion of 35th AGM, subject to the approval of shareholders of the Company at the ensuing AGM The Board of directors in its meeting held on today has considered and approved :- Re-appointment of M/s. J.S. Uberoi, Chartered Accountants as the statutory auditor of the Company for the term of 5 years from the conclusion of 30th AGM til the conclusion of 35th AGM subject to the approval of members at the ensuing AGM. (As per BSE Announcement Dated on 19/07/2024)
06-Jun-2024	12-Jun-2024	Interim Dividend	First Interim Dividend Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that, the Board of Directors of the Company in its meeting held today i.e. June 12, 2024 has considered and approved the following business; 1. the Board has declared Interim Dividend @ 10% i.e. Re. 1 per equity share of face value of Rs. 10/- for the financial year 2023-24. 2. the resignation of Mrs. Nidhi Grover (DIN: 08792362) from the office of Independent Director of the Company with effect from closure of working hours of June 12, 2024 citing pre-occupation and other personal commitment. The Company has received confirmation from Mrs. Grover that there are no other material reasons for their resignation other than those mentioned in their resignation letter dated June 12, 2024 and the same is enclosed herewith. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that, the Board of Directors of the Company in its meeting held today i.e. June 12, 2024 has considered and approved the following business; 1. the Board has declared Interim Dividend @ 10% i.e. Re. 1 per equity share of face value of Rs. 10/- for the financial year 2023-24. 2. the resignation of Mrs. Nidhi Grover (DIN: 08792362) from the office of Independent Director of the Company with effect from closure of working hours of June 12, 2024 citing pre-occupation and other personal commitment. The Company has received confirmation from Mrs. Grover that there are no other material reasons for their resignation other than those mentioned in their resignation letter dated June 12, 2024 and the same is enclosed herewith. (As Per BSE Announcement Dated on 12.06.2024)
26-Apr-2024	03-May-2024	Accounts	CEENIK EXPORTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2024 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations 2015 a meeting of the Board of Directors of the Company will be held on Friday May 03 2024 at the registered office of the Company to consider and approve the following transactions: Audited Standalone financial results and statements of the Company for the Quarter and year ended March 31 2024 together with Auditors Report thereon; Any other matter with the permission of Chair. The trading window for trading in the securities of the Company had already been closed from Monday April 01 2024 for all insiders/designated persons and the same shall open 48 hours after declaration of Audited Financial Results and statements of the Company for the quarter and year ended March 31 2024 This is to inform you that, the Board of Directors of the Company in its meeting held today has considered and approved; 1. The Audited Standalone Financial Results and Statements of the Company for the quarter and year ended March 31, 2024, respectively together with Auditor's Report thereon. Further, a copy of the Standalone Audited Financial Results, Statement of Assets and Liabilities, Cash flow Statement along with the Audit Report issued by M/s. J.S. UBEROI & CO., Chartered Accountants, the Statutory Auditors of the Company on the aforesaid financial results and a declaration on unmodified opinion on the same are enclosed herewith. 2. Appointed Ms. Amita Karia, Practicing Company Secretary as the Secretarial Auditor for the financial year 2024-25. The Details as required under SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 is enclosed herewith. 3. Appointed Mr. Sunil Powar, as an Internal Auditor of the Company for F.Y. 2024-25. (As Per BSE Announcement dated on 03.05.2024)
09-Jan-2024	16-Jan-2024	Quarterly Results	CEENIK EXPORTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2024 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday January 16 2024 at the registered office of the Company to consider and approve: 1. The Unaudited Standalone Financial Results of the Company for the quarter and nine months ended December 31 2023 together with the Limited Review Report thereon; 2. Any other matter with the permission of chair. Pursuant to Companys code of Conduct and procedures for fair disclosures of Unpublished Price Sensitive Information adopted by the Board pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 the trading window for dealing in securities of the Company have already been closed from January 01 2024 and shall open 48 hours after the announcement of the Unaudited Financial Results. This is for the information of the members and exchanges. CEENIK EXPORTS (INDIA) LIMITED has informed BSE about Board Meeting to be held on 16 Jan 2024 to consider financial statements for the period ended December 2023. Financial results / Other business. 1. Financials:- Un-audited Standalone Financial Results together with Limited Review Report thereon for the Quarter and nine months ended 31st December, 2023, pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015. The copy of the same is enclosed herewith. Financials:- Un-audited Standalone Financials Results together with Limited review report thereon for the Quarter and nine months ended 31st December, 2023 pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 16/01/2024)
07-Oct-2023	14-Oct-2023	Quarterly Results	CEENIK EXPORTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2023 inter alia to consider and approve 1. The Unaudited Standalone Financial Results of the Company for the quarter and half year ended September 30 2023 together with the Limited Review Report thereon; 2. Any other matter with the permission of chair. This is for the information of the members and exchanges. Thanking you Dear Sir/madam, The Board of Directors of the Company, in their meeting held today, inter alia considered and approved the following; 1. Financials:- Un-audited Standalone Financial Results together with Limited Review Report thereon for the Quarter and Half year ended 30th September, 2023, pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015. The copy of the same is enclosed herewith. 2. Appointment of Ms. Devanshi Damani as an Additional Director designated as Non-Executive Independent Director of the Company. 3. Appointment of Ms. Nidhi Busa as an Additional Director designated as Non-Executive Independent Director of the Company. 4. Appointment of Mr. Bhagwan Shivajirao Gore as the Company Secretary and Compliance officer of the Company w.e.f. 14.10.2023. The meeting commenced at 12.05 p.m. and concluded on 12.30 p.m. Kindly acknowledge the receipt and oblige. Dear sir/madam, The Board of Directors of the Company, in their meeting held today, inter alia considered and approved the Unaudited Standalone Financial Results together with the Limited Review Report for the Quarter and Half Year ended 30th September, 2023 pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. The Copy of the same is enclosed herewith. Kindly acknowledge the receipt and oblige. Dear sir/madam, The Board of Directors of the Company, in their meeting held today, inter alia considered and approved the appointment of Mr. Bhagwan Shivajirao Gore as the Company Secretary and Compliance Officer of the Company w.e.f. 14.10.2023 Kindly acknowledge the receipt and oblige. Dear sir/madam, The Board of Directors of the Company, in their meeting held today interalia considered and approved the following: 1) Appointment of Ms. Devanshi Damani as an Additional Director designated as Non-Executive Independent Director of the Company. 2) Appointment of Ms. Nidhi Busa as an Additional Director designated as Non-Executive Independent Director of the Company. Kindly acknowledge the receipt and oblige. (As Per BSE Announcement Dated on 14/10/2023)
03-Aug-2023	11-Aug-2023	Quarterly Results	CEENIK EXPORTS (INDIA) LTD.has 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. The Unaudited Standalone Financial Results of the Company for the quarter ended June 30 2023 together with the Limited Review Report thereon; 2. Any other matter with the permission of chair. This is for the information of the members and exchanges. Thanking you Dear Sir/madam, The Board of Directors of the Company, in their meeting held today, inter alia considered and approved the following; 1. Un-audited Standalone Financial Results together with Limited Review Report thereon for the Quarter ended 30th June, 2023, pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015. The copy of the same is enclosed herewith. 2. Director''s Report, Management Discussion and Analysis Report for the Financial Year Ended March 31, 2023. 3. To take note of resignation of Mr. Anshul Darshan Kukreja (DIN: 08617459) and Mrs. Roopa Haresh Teckchandani (DIN: 07037084) as the Independent Director of the Company. 4. To take note of resignation of Mrs. Pragya Paharia as the Company Secretary and Compliance Officer of the Company. The meeting commenced at 11.30 a.m. and concluded on 12.30 p.m. Kindly acknowledge the receipt and oblige. Dear sir, The Board of Directors of the Company in their meeting held today, have approved Unaudited Standalone Financial Results together with Limited Review Report thereon for the Quarter ended June 30, 2023. The copy of the same is enclosed herewith. Kindly acknowledge the receipt and oblige. (As Per BSE Announcement Dated on 11.08.2023)
15-May-2023	25-May-2023	Accounts	CEENIK EXPORTS (INDIA) LTD.has 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 Audited Standalone financial results and statements of the Company for the Quarter and year ended March 31 2023 together with Auditors Report thereon; Any other matter with the permission of Chair. In connection with the above as per the Companys code of conduct and code of practices and procedures for fair disclosure of Unpublished Price Sensitive Information adopted by the Board pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 the trading window for trading in the securities of the Company had already been closed from Saturday April 01 2023 for all insiders/designated persons and the same shall open 48 hours after declaration of Audited Financial Results and statements of the Company for the quarter and year ended March 31 2023 subject to any clarification from Stock Exchange(s) or SEBI in this regard. This is to inform you that, the Board of Directors of the Company in its meeting held today has considered and approved the Business Agenda as attached herewith. (As per BSE Announcement Dated on 25/05/2023)

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Ceenik Exports (India) Ltd

Board Meeting