Welcome to CEMANTIC INFRA-TECH LIMITED

Investors

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Register of Directors & KMP

Register of Directors, KMP and their Shareholding

Route Map

Route Map for Extra Ordinary General Meeting (EGM)

Route Map for 21st Annual General Meeting

Route Map for 20th Annual General Meeting

Route Map for 19th Annual General Meeting

Route Map for 18th Annual General Meeting

EGM Notice

Disclosure of Reason for Encumbrance

Consolidated Scrutinizer's Report of the Extra Ordinary General Meeting (EGM) - 16.03.2019

Outcome of Extra Ordinary General Meeting (EGM) - 16.03.2019

Notice for Extra Ordinary General Meeting (EGM) - 16.03.2019

Public Notice

Public Notice for 26th AGM Advt - 04.09.2024

Public Notice for 25th AGM Advt - 06.09.2023

Public Notice for 24th AGM Advt - 06.09.2022

Public Notice for 23rd AGM Advt - 12.12.2021

Public Notice for 22nd AGM Advt - 17.11.2020

Public Notice for 21st AGM Advt - 05.09.2019

Public Notice for 20th AGM Advt - 10.09.2018

Public Notice for 19th AGM Advt - 28.09.2017

Public Notice for 18th AGM Advt - 27.09.2016

Policy on Related Party Transactions

Related Party Transaction Policy Amendment Dt. 10-06-2022

Policy for Preservation of Documents

Policy on Related Party Transaction

Annual General Meeting

Outcome of 26th AGM 2024 - 28-09-2024

Outcome of 25th AGM 2023 - 29-09-2023

24 AGM Transcript - 28-09-2022

23rd AGM Transcript - 30.12.2021

AGM Minutes 2018

AGM Minutes 2017

Board of Directors

Composition of Committees of Board of Directors

Composition of Committees of Board of Directors

Board Meeting Notice

Board Meeting Notice - 05.02.2025

Board Meeting Notice - 04.11.2024

Board Meeting Notice - 22.08.2024

Board Meeting Notice - 05.08.2024

Board Meeting Notice - 20.06.2024

Board Meeting Notice - 21.05.2024

Board Meeting Notice - 05.02.2024

Board Meeting Notice - 02.11.2023

Board Meeting Notice - 19.08.2023

Board Meeting Notice - 03.08.2023

Board Meeting Notice - 23.05.2023

Board Meeting Notice - 07.02.2023

Board Meeting Notice - 03.11.2022

Board Meeting Notice - 12.09.2022

Board Meeting Notice - 03.08.2022

Board Meeting Notice - 27.06.2022

Board Meeting Notice - 23.05.2022

Board Meeting Notice - 03-08-2022

Board Meeting Notice - 01-07-2022

Board Meeting Notice - 23-05-2022

Board Meeting Notice - 02-02-2022

Board Meeting Notice - 15-11-2021

Board Meeting Notice - 03-11-2021

Board Meeting Notice - 03-08-2021

Board Meeting Notice - 21-06-2021

Board Meeting Notice - 01-02-2021

Board Meeting Notice - 26-10-2020

Board Meeting Notice - 08-09-2020

Board Meeting Notice - 01-09-2020

Board Meeting Notice - 08-07-2020

Board Meeting Notice - 05-06-2020

Board Meeting Notice - 27-04-2020

Board Meeting Notice - 20-04-2020

Board Meeting Notice - 18-03-2020

Board Meeting Notice - 05-02-2020

Board Meeting Notice - 01-11-2019

Board Meeting Notice - 02-08-2019

Board Meeting Notice - 16-05-2019

Board Meeting Notice - 03-04-2019

Supplementary Notice - 11-02-2019

Board Meeting Notice - 07-02-2019

Board Meeting Notice - 27.10.2018

Board Meeting Notice - 10.08.2018

Board Meeting Notice - 26.05.2018

Board Meeting Notice - 09.02.2018

Board Meeting Notice - 05.09.2017

Board Meeting Notice - 29.05.2017

Board Meeting Notice - 11.11.2016

Board Meeting Notice - 26.08.2016

Board Meeting Notice - 11.08.2016

Board Meeting Notice - 30.05.2016

Board Meeting Notice - 05.05.2016

Board Meeting Notice - 29.01.2016

Form MGT-9

Financial Year Ended on 31st March, 2022

Financial Year Ended on 31st March, 2021

Financial Year Ended on 31st March, 2020

Financial Year Ended on 31st March, 2019

Form MGT-7

Form MGT-7 FY 2023-24

Form MGT-7 FY 2022-23

Terms & Conditions of Appointment of Independent Directors

Terms & Conditions 0f Appt Of ID- Cemantic 2015

Board evaluation POLICY

Board Evaluation POLICY- 14.08.2014

Vigil Mechanism Policy

Vigil Mechanism Policy - Cemantic

Scrutinizer Report on E-Voting

Scrutinizer Report on E-Voting for 26th AGM 28-09-2024

Scrutinizer Report on E-Voting for 25th AGM 29-09-2023

Scrutinizer Report on E-Voting for 24th AGM 28-09-2022

Scrutinizer Report on E-Voting for 23rd AGM 30-12-2021

Scrutinizer Report on E-Voting for 22nd AGM 04-12-2020

Scrutinizer Report on E-Voting for 21st AGM 28-09-2019

Scrutinizer Report on E-Voting for 20th AGM 28-09-2018

Scrutinizer Report on E-Voting for 19th AGM 28-09-2017

Scrutinizer Report on E-Voting for 18th AGM 27-09-2016

Scrutinizer Report on E-Voting for 17th AGM 30-09-2015

Scrutinizer Report on E-Voting for 16th AGM 29-09-2014

Notice for AGM

26th AGM Revised Notice - 2024

26th AGM Notice - 2024

25th AGM Notice - 2023

24th AGM Notice - 2022

Annual Reports

Annual Report 2023-24

Annual Report 2022-23

Annual Report 2021-22

Annual Report 2020-21

Annual Report 2019-20

Annual Report 2018-19

Annual Report 2017-18

Annual Report 2016-17

Annual Report 2015-16

Annual Report 2014-15

Annual Report 2013-14

Annual Report 2012-13

Annual Report 2011-12

Annual Report 2010-11

Secretarial Compliance Report

Secretarial Compliance Report 2023-2024

Secretarial Compliance Report 2022-2023

Secretarial Compliance Report 2021-2022

Secretarial Compliance Report 2020-2021

Secretarial Compliance Report 2019-2020

Secretarial Compliance Report 2018-2019

Shareholding Pattern

Shareholding Pattern 31-12-2024

Shareholding Pattern 30-09-2024

Shareholding Pattern 30-06-2024

Shareholding Pattern 31-03-2024

Shareholding Pattern 31-12-2023

Shareholding Pattern 30-09-2023

Shareholding Pattern 30-06-2023

Shareholding Pattern 31-03-2023

Shareholding Pattern 31-12-2022

Shareholding Pattern 30-09-2022

Shareholding Pattern 30-06-2022

Shareholding Pattern 31-03-2022

Shareholding Pattern 31-12-2021

Shareholding Pattern 30-09-2021

Shareholding Pattern 30-06-2021

Shareholding Pattern 31-03-2021

Shareholding Pattern 31-12-2020

Shareholding Pattern 30-09-2020

Shareholding Pattern 30-06-2020

Shareholding Pattern 31-03-2020

Shareholding Pattern 31-12-2019

Shareholding Pattern 30-09-2019

Shareholding Pattern 30-06-2019

Shareholding Pattern 31-12-2018

Shareholding Pattern 30-09-2018

Shareholding Pattern 30-06-2018

Shareholding Pattern 31-03-2018

Shareholding Pattern 31-12-2017

Shareholding Pattern 30-09-2017

Shareholding Pattern 30-06-2017

Shareholding Pattern 31-03-2017

Shareholding Pattern 31-12-2016

Shareholding Pattern 30-09-2016

Shareholding Pattern 30-06-2016

Shareholding Pattern 31-03-2016

Shareholding Pattern 31-12-2015

Shareholding Pattern 30-09-2015

Shareholding Pattern 30-06-2015

Shareholding Pattern 31-03-2015

Shareholding Pattern 31-12-2014

Shareholding Pattern 30-09-2014

Shareholding Pattern 30-06-2014

Shareholding Pattern 31-03-2014

Shareholding Pattern 31-12-2013

Shareholding Pattern 30-09-2013

Shareholding Pattern 30-06-2013

Shareholding Pattern 31-03-2013

Shareholding Pattern 31-12-2012

Shareholding Pattern 30-09-2012

Shareholding Pattern 30-06-2012

Corporate Governance

Corporate Governance 31-12-2024

Corporate Governance 30-09-2024

Corporate Governance 30-06-2024

Corporate Governance 31-03-2024

Corporate Governance 31-12-2023

Corporate Governance 30-09-2023

Corporate Governance 30-06-2023

Corporate Governance 31-03-2023

Corporate Governance 31-12-2022

Corporate Governance 30-09-2022

Corporate Governance 30-06-2022

Corporate Governance 31-03-2022

Corporate Governance - 31-12-2021

Corporate Governance - 30-09-2021

Corporate Governance 30-06-2021

Corporate Governence 31-03-2021

Corporate Governence 31-12-2020

Corporate Governence 30-09-2020

Corporate Governance 30-06-2020

Corporate Governance 31-03-2020

Corporate Governance 31-12-2019

Corporate Governance 30-09-2019

Corporate Governance 30-06-2019

Corporate Governance 31-03-2019

Corporate Governance 31-12-2018

Corporate Governance 30-09-2018

Corporate Governance 30-06-2018

Corporate Governance 31-03-2018

Corporate Governance 31-12-2017

Corporate Governance 30-09-2017

Corporate Governance 30-06-2017

Corporate Governance 31-03-2017

Corporate Governance 31-12-2016

Corporate Governance 30-09-2016

Corporate Governance 30-06-2016

Corporate Governance 31-03-2016

Corporate Governance 31-12-2015

Corporate Governance 30-09-2015

Corporate Governance 30-06-2015

Corporate Governance 31-03-2015

Corporate Governance 31-12-2014

Corporate Governance 30-09-2014

Corporate Governance 30-06-2014

Corporate Governance 31-03-2014

Corporate Governance 31-12-2013

Corporate Governance 30-09-2013

Corporate Governance 30-06-2013

Corporate Governance 31-03-2013

Corporate Governance 31-12-2012

Corporate Governance 30-09-2012

Corporate Governance 30-06-2012

Financial Results

Financial Results 31-12-2024

Financial Results 30-09-2024

Financial Results 30-06-2024

Audited Financial Results 31-03-2024

Financial Results 31-12-2023

Financial Results 30-09-2023

Financial Results 30-06-2023

Financial Results 31-03-2023

Financial Results 31-12-2022

Financial Results 30-09-2022

Financial Results 30-06-2022

Financial Results 31-03-2022

Financial Results 31-12-2021

Financial Results 30-09-2021

Financial Results 30-06-2021

Audited Financial Results 31-03-2021

Financial Results 31-12-2020

Financial Results 30-09-2020

Financial Results 30-06-2020

Audited Financial Results 31-03-2020

Unaudited Financial Results 31-03-2020

Financial Results 31-12-2019

Financial Results 30-09-2019

Financial Results 30-06-2019

Financial Results 31-03-2019

Financial Results 31-12-2018

Financial Results 30-09-2018

Financial Results 30-06-2018

Financial Results 31-03-2018

Financial Results 31-12-2017

Financial Results 30-09-2017

Financial Results 30-06-2017

Financial Results 31-03-2017

Financial Results 31-03-2017

Financial Results 31-12-2016

Financial Results 30-09-2016

Financial Results 30-06-2016

Financial Results 31-03-2016

Financial Results 31-12-2015

Financial Results 30-09-2015

Financial Results 30-06-2015

Financial Results 31-03-2015

Financial Results 31-12-2014

Financial Results 30-09-2014

Financial Results 30-06-2014

Financial Results 31-03-2014

Financial Results 31-12-2013

Financial Results 30-09-2013

Financial Results 30-06-2013

Financial Results 31-03-2013

Financial Results 31-12-2012

Financial Results 30-09-2012

Financial Results 30-06-2012

Paper Publication Financial Results

Paper Publication Public Notice

Paper Publication Financial Results 31-12-2024

Paper Publication Financial Results 30-09-2024

Paper Publication Financial Results 30-06-2024

Paper Publication Financial Results 31-03-2024

Paper Publication Financial Results 31-12-2023

Paper Publication Financial Results 30-09-2023

Paper Publication Financial Results 30-06-2023

Paper Publication Financial Results 31-03-2023

Paper Publication Financial Results 31-12-2022

Paper Publication Financial Results 30-09-2022

Paper Publication Financial Results 30-06-2022

Paper Publication Financial Results 31-03-2022

Paper Publication Financial Results 31-12-2021

Paper Publication Financial Results 30-09-2021

Paper Publication Financial Results 30-06-2021

Paper Publication Financial Results 31-03-2021

Code of Conduct

Code of Conduct 15-05-2015

Code of Conduct

Related Party Transactions

Reg 23(9) - Related Party Transaction - 30.09.2024

Reg 23(9) - Related Party Transaction - 31.03.2024

Reg 23(9) - Related Party Transaction - 31.03.2023

Reg 23(9) - Related Party Transaction - 30.09.2022

Reg 23(9) - Related Party Transactions - 31.03.2022

Reg 23 (9) - Related Party Transactions - 30.09.2021

Reg 23 (9) - Related Party Transactions - 31.03.2021

Disclosures on Materiality Policy

Disclosures on Materiality Policies

REGISTRAR & SHARE TRANSFER AGENT

M/s. Venture Capital And Corporate Investments Pvt Ltd,
REGD OFFICE : "Aurum" Plot No.57, 4th & 5th Floors, Jayabheri Enclave, Phase - II, Gachibowli, Hyderabad - 500 032.
040-23818475 / 76
info@vccipl.com, investor.relations@vccipl.com
Fax: 040-23868024

COMPLIANCE OFFICER

Mrs. Deshna Jain
Company Secretary & Compliance Officer
040 - 23568990
cs@cemanticinfra.com

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