Regulation 46 of SEBI (LODR)
2. Terms and conditions of appointment of Independent Directors
3. Composition of various committees of the Board of Directors
4. Code of conduct of Board of Directors and Senior Management Personnel
5. Details of establishment of Vigil Mechanism/ Whistle Blower Policy
6. Criteria of making payment to Non-Executive Directors, if the same has not been
7. Employee Benefit Scheme Documents
8. Policy of dealing with Related Party Transactions
10. Details of Familiarization Programmes imparted to Independent Directors
11. The email address for Grievance Redressal and other relevant details
Outcome of BM of Financial Results along with Limited Review Report
13. Contact information of the Designated officials of the listed entity who are responsible for assisting and handling Investor Grievances
Confirmation not fall under Large Corporate 2024-25
Intimation of Investor Meet 05-03-2026
Intimation of Cancellation of Analysts / Institutional Investors Meeting 16-02-2026
Investor Meet 16.02.2026
Intimation of Investor Meet 09-02-2026
Investor Meet 03-12-2025
Intimation of Cancellation of Analysts / Institutional Investors Conference Call
Intimation Analyst meet_10-02
Intimation Analyst meet_25-02
Analysts or institution investor meet Nuvama
Analysts or institution investors meet Investec
Analysts or institution investor meet IIFL
Investor Conference September 30, 2024
Investor meet September 24, 2024
Investor meet September 06, 2024
Investor meet September 04, 2024
Investor meet September 03, 2024
Investor meet October 14, 2024
Investor meet October 04, 2024
Investor meet November 13th, 2024
Investor meet August 29, 2024
Investor meet August 26, 2024
Investor meet 11-11-2024
Investor meet 08-11-2024
Investor meet 05-11-2024
Intimation of an earnings conference call for the quarter ended 30th June 2024.
Accordion Content
16. Shareholding Pattern
Earning conference call recording Q3 FY26
Audio Video Recording November 06th , 2024
Earnings Conference Call Audio
Q4 FY 2024-25
Earning conference call recording Q3 FY26
Audio Video Recording November 06th , 2024
Earnings Conference Call Audio
Q4 FY 2024-25
18. The transcripts of such calls shall be made available on the website within five working days of the conclusion of such calls:
19. New name and the old name of the listed entity for a continuous period of one year. from the date of the last name change;
20. Audited financial statements of each subsidiary
21. Secretarial compliance report as per sub-regulation (2) of regulation 24A of these regulations
22. Disclosure of the policy for determination of materiality of events or information required under Clause (ii). sob-regulation (4) of regulation 30 of these regulations
Newspaper Publication quarter ended 31-03-2025
Update on Project of Ceigall Bathinda Dabwali Highways Private Limited (SPV)
Financials results, specified in regulation 33 along with the modified opinion(s) reservation(s). if any expressed by the auditor: Notices given to shareholders by advenisement.
Physical Progress Payment milestone 10 Ceigall Jalbehra Shahbad Greenfield 18-02-2026.
LOA bidder from NHAI for Bihar Project 12-02-2026.
Intimation of LOA bidder from Rewa Ultra Mega Solar Ltd. 09-02-2026
Press Release Q3 FY26
Intimation of L1 Bidder by NHAI for Sahebganj Bihar ProjectIntimation of L1 Bidder by NHAI for Sahebganj Bihar Project
Intimation of L-1 bidder by Jaipur Metro Rail Corporation Ltd in a joint venture bidding 16-01-2026
Intimation of Receipt of Arbitration Award 14-01-2026
Execution of non-binding offer letter and incorporation of “Ceigall Indore Ujjain Greenfield Highway Limited” 13-01-2026
Incorporation of a Wholly Owned Subsidiary company_Ceigall Green Energy MP Limited
Acquisition SPV – “Velgaon Power Transmission Limited” and incorporation- Ceigall Green Energy MP Limited,Ceigall Indore Ujjain Greenfield Highway.
Project Milestone Achieved 31-12-2025
Letter of Award(LOA) for Ujjain Green field 28-12-2025
Receives LOA for ₹1,089 Crore Indore–Ujjain Highway Project
Press Release Receives LOA for 130 MW Solar Power Projects from MPUVNL 23-12-2025
L1 Madhya Pradesh Urja Vikas Nigam Ltd. (MPUVNL) 130 MW (AC) 22-12-2025
Receipt of Completion Certificate HAM 06-12-2025
LOA from Office of Executive Engineer Drainage Cum Mining 26-11-2025
Letter of Intent (LOI)- Establishment of 400/220 kV Velgaon Substation (GIS) 24-11-2025
Incorporation of Wholly owned Subsidiries 29-10-2025
Letter of Award (LOA)_147 MW(AC) from Maharashtra State Electricity Distribution Co. Ltd.
Letter of Award (LOA)_190 MW(AC) from Maharashtra State Electricity Distribution Co. Ltd.
Letter of Intent from Himachal Pradesh State Industrial Development Corporation Limited (HPSIDC)
Intimation of declaration of Appointed Date for the Project 28-09-2025
Intimation of Press Release Receives Appointed Date from NHAI 30-09-2025
Intimation of Press Release LOA from GMADA 28-09-2025
Update on Receipt of Letter from Greater Mohali Area Development Authority (GMADA). 25-09-2025
Letter of Intenet 190MW 07-09-2025
Letter of Intenet 147MW 07-09-2025
Intimation L1 Bidder Establishment of 400/220 kV Velgaon Substation (GIS)_07-07-2025.
Informing about the termination of projects
Newspaper Publication
Intimation for Appointment Chitwon Wason
Intimation Acquisition
Intimation about change in code/policy
Increase in Authorized Share Capital
Press Release
25. Disclosure of contact details of Key Managerial Personnel who an authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) as required tinder sub regulation (5) of regulation 30 of these regulations.
27. Dividend Distribution Policy by the listed entities based on Market Capitalization
28. Annual Return as provided under section 92 of the Companies Act. 2013 and the rules made thereunder.