Investor Relations

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Transfer of Shares Only in Demat Form

PAN & BANK ACCOUNT UPDATE LETTER-FORMAT

Details of Nodal Officer

Name of the Nodal Officer : K K Maheshwari
E mail Id of the Nodal Officer : rta@cilsecurities.com

AOA

AOA

OUTCOME OF EGM HELD ON 23RD MARCH 2015

EGM NOTICE 23RD MARCH 2015

APPOINTMENT LETTER OF SHRI BUDHI PRAKASH TOSHNIWAL AS INDEPENDENT DIRECTORS

APPOINTMENT LETTER OF SHRI FRB BHOTE AS INDEPENDENT DIRECTOR

LIST OF SHARES TO BE TRANSFERED TO IEPF

AGM RESULTS

POLICIES

Notice Of Board Meetings

Annual Report

Corporate Governance

Financial Results

Financial Results- Q1 ended 30.06.2019

Financial Results- Q4 ended31.03.2019

Financial Results - Q3 ended 31.12.2018

Financial Results - Q2 ended 30.09.2018

Financial Results - Q1 ended 30.06.2018

Financial Results - Q4 ended 31.03.2018

Financial Results - Q3 ended 31.12.2017

Financial Results - Q2 ended 30.09.2017

Financial Results - Q1 ended 30.06.2017

Financial Results - Q4 ended 31.03.2017

Financial Results - Q3 ended 31.12.2016

Financial Results - Q2 ended 30.09.2016

Financial Results - Q1 ended 30.06.2016

Financial Results - Q4 ended 31.03.2016

Financial Results - Q3 ended 31.12.2015

Financial Results - Q2 ended 30.09.2015

Financial Results - Q1 ended 30.06.2015

Financial Results - Q4 ended 31.03.2015

Financial Results - Q1 ended 30.06.2014

Financial Results - Q2 ended 30.09.2013

Financial Results - Q2 ended 30.09.2014

Financial Results - Q3 ended 31.12.2013

Financial Results - Q3 ended 31.12.2014

Financial Results - Q4 ended 31.03.2014

Reconciliation of share capital audit

Reconciliation-of-share-capital-audit-Q1-ended 30.06.2019

Reconciliation-of-share-capital-audit-Q4-ended 31.03.2019

Reconciliation-of-shar- capital-audit-Q3-ended-31.12.2018

Reconciliation of Share Capital Audit Q2 ended-30.09.2018

Reconciliation of share capital audit Q1 ended 30.06.2018

Reconciliation of share capital audit Q4 ended 31.03.2018

Reconciliation of share capital audit Q3 ended 31.12.2017

Reconciliation of share capital audit Q2 ended 30.09.2017

Reconciliation of share capital audit Q1 ended 30.06.2017

Reconciliation of share capital audit Q4 ended 31.03.2017

Reconciliation of share capital audit - Q2 ended 31.12.2016

Reconciliation of share capital audit - Q2 ended 30.09.2016

Reconciliation of share capital audit - Q1 ended 30.06.2016

Reconciliation of share capital audit - Q4 ended 31.03.2016

Reconciliation of share capital audit - Q3 ended 31.12.2015

Reconciliation of Share Capital For Q12 ended 30.09.2015

Reconciliation of Share Capital For Q1 ended 30.06.2015

Reconciliation of Share Capital Audit report Q4 ended 31.03.2015

Reconciliation of share capital audit of share capital audit - Q1- 30.06.2014

Reconciliation of share capital audit of share capital audit - Q2 ended 30.09.2014

Reconciliation of share capital audit of share capital audit - Q3 ended 31.12.2014

Reconciliation of share capital audit of share capital audit - Q4- 31.03.2014

Reconciliation of share capital audit of share capital audit - Q2- 30.09.2013

Reconciliation of share capital audit of share capital audit - Q3- 31.12.2013

Share holding pattern

Shareholding Pattern - Q1 ended 30.06.2019

Shareholding Pattern - Q4 ended 31.03.2019

Shareholding-Pattern - Q3 ended 31.12.2018

Shareholding Pattern - Q2 ended 30.09.2018

Shareholding Pattern - Q1 ended 30.06.2018

Shareholding Pattern - Q4 ended 31.03.2018

Shareholding Pattern - Q3 ended 31.12.2017

Shareholding Pattern - Q2 ended 30.09.2017

Shareholding Pattern - Q1 ended 30.06.2017

Shareholding Pattern - Q4 ended 31.03.2017

Shareholding Pattern - Q3 ended 31.12.2016

Shareholding Pattern - Q2 ended 30.09.2016

Shareholding Pattern - Q1 ended 30.06.2016

Shareholding Pattern - Q4 ended 31.03.2016

Shareholding Pattern - Q3 ended 31.12.2015

Shareholding pattern for 2nd quarter ended 30th Sep 2015

Shareholding pattern for 1st quarter ended 30th June 2015

Shareholding Pattern Q4 ended 31.03.2015

Share holding pattern - Q1 ended on 30.06.2014

Share holding pattern - Q2 ended 30.09.2014

Share holding pattern - Q2 ended 31.12.2014

Share holding pattern - Q4 ended on 31.03.2014

Share holding pattern - Q2 ended on 30.09.2013

Share holding pattern - Q3 ended on 31.12. 2013

Investor Grievance

Compliance Officer : Govind Toshniwal
Email for assistance : complaints@cilsecurities.com
Telephone nos. : 040-23202465 / 040- 23203155
Fax no. : 040-23203028

Investor Service

Investor Service : CIL Securities Limited has in house facility to provide Share registration and other related services from its office located at the Company's headquarters in Hyderabad.
Address for correspondence : CIL Securities Limited 214, Raghava Ratna Towers, Chirag Ali lane, Abids, Hyderabad – 500 001 For any information / assistance on Share related matters, including Dematerialisation, Rematerialisation, Transfer, Transmission of Shares, Sub-division or Consolidation of Share Certificates, Issue of Duplicate Share Certificates, Dividend etc.
Email for assistance : rta@cilsecurities.com
Telephone nos. : 040-23202465 / 040- 23203155
Fax no. : 040-23203028

Tripartite Agreement

Attention Investor: Prevent Unauthorized Transactions in your Demat / Trading Account -->Update your Mobile Number with your Depository Participants. Trading Member receive alerts on your Registered Mobile for all debit and other important transactions in your demat account directly from NSDL/CDSL/Stock Exchanges on the same day.Issued in the interest of Investors.