11-Aug-2023 | D | 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. | 08-Sep-2023 | |
13-Aug-2022 | D | The Board recommended Final Dividend of Rs.2.25/- (Two Rupees and Twenty-Five Paisa Only) per share on the Equity Shares of the Company (i.e. dividend @ 22.5% per equity share having face value of Rs.10/- each), for the financial year 2021-22, subject to approval of the members at the ensuing Annual General Meeting.
Dear Madam/Sir, This is to inform you that pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, September 24, 2022 to Friday, September 30, 2022 (both days inclusive) for taking record of the Members of the Company for the purpose of 24th Annual General Meeting (AGM) to be held on September 30, 2022. The Board of Directors of the Company at their Meeting held on August 13, 2022 has recommended a Final Dividend of Rs.2.25/- per equity share of Rs. 10/- each for the Financial year 2021-22. The record date for determining the entitlement of Final Dividend for the Financial Year 2021-22, if approved at the 24th AGM, is Friday, September 23, 2022. We request you to kindly take the above information on your record.
(As Per BSE Announcement Dated on 30/08/2022) | 22-Sep-2022 | |
13-Aug-2021 | D | Ceinsys Tech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on 13th August, 2021, inter alia, has recommended Final Dividend of Rs. 2.25/- (Two Rupees and Twenty Five-Paisa Only) per shares on Equity Shares of the Company (i.e. dividend @ 22.5% per equity share having face value of Rs.10/- each), for the financial year 2020-21, subject to approval of the Shareholders in the ensuing Annual General Meeting. | 22-Sep-2021 | |
25-Jun-2020 | D | Ceinsys Tech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 25, 2020, inter alia, has recommended Final Dividend of Rs. 2.50/- (Two Rupees and Fifty Paisa Only) per share on the Equity Shares of the Company (i.e. dividend @ 25% per equity share having face value of Rs.10/- each), for the financial year 2019-20, subject to approval of the Shareholders in the ensuing Annual General Meeting. | 22-Sep-2020 | |
06-Aug-2019 | D | The Board of Directors at its meeting held on 06th August, 2019 has recommended payment of Final Dividend of Rs.2.25/- (Two Rupee and Twenty-Five Paisa Only) per share on the Equity shares of the Company (i.e. dividend @ 22.5% per equity share having face value of Rs.10/- each), for the financial year 2018-19 subject to the approval of members in the ensuing Annual General Meeting to be held on 20th September, 2019.
The Board has approved the book closure of Register of Members from 15th September, 2019 to 20th September, 2019 to determine the eligibility for dividend and E-voting and the record date as 14th September, 2019 for the purpose of payment of Dividend. | 12-Sep-2019 | |
04-Sep-2018 | D | Ceinsys Tech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 04, 2018, inter alia, has recommends Final Dividend of Rs.1.25/- (One Rupee and Twenty Five Paisa Only) per share on the Equity shares of the Company (i.e. dividend @ 12.5% per equity share having face value of Rs.10/- each), for the financial year 2017-18 subject to the approval of members in the ensuing Annual General Meeting. | 19-Sep-2018 | |
24-May-2017 | D | ADCC Infocad Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2017, has recommended Final Dividend of Rs. 1.25/- (One Rupee and Twenty Five Paisa Only) per share on the Equity shares of the Company (i.e. dividend @ 12.5% per equity share having face value of Rs. 10/- each), for the financial year 2016-17 subject to approval of members in the upcoming AGM. | 19-Sep-2017 | |
28-May-2016 | D | ADCC Infocad Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2016, inter alia, has recommends Final Dividend of Rs. 1/- (Rs. One Only) per share on the Equity shares of the Company (i.e. dividend @ 10% per equity share having face value of Rs. 10/- each), for the financial year 2015-16 subject to approval of members in the upcoming AGM. | 22-Sep-2016 | |
06-Jul-2017 | B | 1:10 Bonus Issue of Equity Shares
Trading Members of the Exchange are hereby informed that, ADCC Infocad Ltd. has fixed the Record Date for the purpose of Bonus Issue. The transactions in the equity shares of the company should be on ex-bonus basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
ADCC Infocad Ltd.
(538734)
RECORD DATE
11/08/2017
PURPOSE
Issue of 1 (ONE) Bonus equity share for every 10 (TEN) existing equity shares held.
Ex-Bonus basis from Date & Sett. No.
10/08/2017 DR-092/2017-2018
Trading Members of the Exchange are requested to take note of it.
(As Per BSE Notice Dated on 08.08.2017) | 11-Aug-2017 | 1:10 |
30-Mar-2024 | BC | The Board has further approved convening of Extra Ordinary General Meeting ('EGM') of
the Company to seek approval of Members on certain above matters, which shall be held on Monday, 29 April, 2024 | 29-Apr-2024 | |
23-Mar-2024 | BC | 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) R | 30-Mar-2024 | |
23-Mar-2024 | BC | Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that Mr. Rahul Joharapurkar (DIN:08768899) vide letter dated March 22, 2024 has tendered his resignat | 30-Mar-2024 | |
06-Mar-2024 | BC | Trading Members of the Exchange are hereby informed that the further new securities issued by the under mentioned companies are listed and admitted for trading on the Exchange with effect from Thursd | 07-Mar-2024 | |
07-Feb-2024 | BC | 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 Regulat | 13-Feb-2024 | |