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Investor Relations

Share price

Last updated on Friday
17 November 2017

MUR 7.22

SEMDEX : 2,221.67

LATEST CIEL FINANCIALS
for the quarter ended 30 September 2017

 

FINANCIAL REVIEW (PDF)
FINANCIAL RESULTS (PDF)
  KEY FIGURES
 


for the year
ended
30 June 2017

 

GROUP REVENUE
20.26

MUR BN
 
KE GROUP PROFIT BEFORE NON-RECURRING ITEMS
AND TAX

1.49

MUR BN



GROUP EBITDA
2,860

MUR M
 

COMPANY NET ASSET VALUE PER SHARE

 

9.37

 

MUR

GROUP STRUCTURE

as at September 2017

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IR Contact

Sebastien Daruty
Group Financial & Corporate Manager
Tel:  + (230)  404  2200  
investorrelations
@cielgroup.com

NOTES PROGRAMME

CIEL Limited

Investor Relations Financial Announcements

Ciel Limited
  • Descriptions
    Download
    Date
  • CIEL Communiqué - new ordinary shares to be issued by CIEL
    08.08.2017
  • CIEL Public Announcement - Outcome Takeover
    31.07.2017
  • CIEL Communiqué - Notes Issue
    31.07.2017
  • CIEL Communiqué - offer period relating to the VoluntaryTakeover Scheme to shareholders of CIEL Textile
    14.07.2017
  • CIEL Information Memorandum - Issue of up to 154,429,104 new no par value ordinary shares
    08.07.2017
  • CIEL Notice of Special Meeting - Shareholders holding ordinary shares and redeemable restricted A shares
    07.07.2017
  • CIEL Notice of Class Meeting - Shareholders holding ordinary shares
    07.07.2017
  • CIEL Notice of Class Meeting - Shareholders holding redeemable restricted A shares
    07.07.2017
  • CIEL Communiqué - Issue and listing of up to 154,429,104 new no par value ordinary shares
    27.06.2017
  • CIEL Notice of Special Meeting - to the Shareholders of CIEL Limited holding ordinary and redeemable A Shares
    23.06.2017
  • CIEL Notice of Class Meeting - to the Shareholders of CIEL Limited holding ordinary shares
    23.06.2017
  • CIEL Notice of Class Meeting - to the Shareholders of CIEL Limited holding redeemable restricted A Shares
    23.06.2017
  • CIEL Offer Document_Voluntary Offer by CIEL Limited to the shareholders of CIEL Textile Limited
    26.05.2017
  • CIEL Cautionary Announcement_SUN announces its intention to raise MUR1.865bn
    26.04.2017
  • CIEL Cautionary Announcement_voluntary offer to acquire all the ordinary shares of CIEL Textile
    25.04.2017
  • CIEL Communiqué _ Acquisition of Apollo Bramwell Hospital business operations
    20.01.2017
  • CIEL Communiqué _ Exclusivity Rights to CHA for the acquisition of Apollo Bramwell
    16.12.2016
  • CIEL Dividend
    15.12.2016
  • CIEL Communiqué _ interest for business operations of ‘Apollo Bramwell Hospital’
    01.11.2016
  • CIEL Communiqué _ appointment Jean-Pierre Dalais and Jérôme De Chasteauneuf
    12.10.2016
  • CIEL Dividend
    30.06.2016
  • CIEL Communiqué _ Multicurrency Note Programme
    15.06.2015
  • CIEL Communiqué - Expression of interest for Apollo Bramwell
    20.05.2015
  • CIEL Communiqué - Bonds Issue
    14.05.2015
  • CIEL Communiqué - Exit CHSL
    11.08.2014
  • CIEL Communiqué - Acquisition of share capital of BNI Madagascar
    06.06.2014
  • CIEL Communiqué - Ordinary Share issue
    02.05.2014
  • CIEL Communiqué_Approval of Listing Particulars
    07.04.2014
  • DRI Communiqué
    25.10.2013
  • DRI Communiqué
    15.08.2013

Investor Relations Corporate Governance

CIEL Limited (“CIEL” or “the Company”), formerly known as Deep River Investment Limited, incorporated on 31 August 1948, is a public company listed on the Official Market of the Stock Exchange of Mauritius (“SEM”) since 4 February 2014.

On 24 January 2014, CIEL Investment Limited was amalgamated with and into Deep River Investment Limited (“DRI”). DRI, as surviving company post Amalgamation, was renamed CIEL Limited.

CIEL is also registered as a Reporting Issuer with the Financial Services Commission since the promulgation of the Securities Act 2005.

CIEL Limited is an investment holding company, with investments in five distinct clusters: CIEL Agro & Property, CIEL Finance, CIEL Hotels & Resorts, CIEL Textile and CIEL Healthcare

The Constitution

Conflict of interest - related party transactions policy

Share Dealing Policy

Group structure

as at September

PDF (370KB)

   

BOARD CHARTER

PDF (4.6MB)

   

CODE OF ETHICS

PDF (2MB)

   

Investor Relations Sub-Committees of the board

  • Sub-Committees of the board

    The Board of CIEL has established four committees namely the Audit & Risk Committee, the Corporate Governance, Ethics, Nomination & Remuneration Committee, the Strategic & Advisory Committee and the Corporate Sustainability Committee which are responsible for assisting the Board in discharging its responsibilities.

    Each committee acts according to clearly defined terms of reference approved by the Board and reports to the Board on matters discussed at committee meetings.

    Board Committees are entitled to take independent and external professional advice, as and when necessary. Senior Management as well as internal and external auditors regularly attend Committee meetings to report on specific issues.

    BOARD COMMITTEES

    Strategic & Advisory Committee
    R. Thierry Dalais (Chairperson)
    M. F. Antoine Delaporte
    P. Arnaud Dalais
    Jean-Pierre Dalais
    L. J. Jérôme De Chasteauneuf
    Tom Rostand
    Audit & Risk Committee
    Catherine McIlraith (Chairperson)
    Pierre Danon
    M. A. Louis Guimbeau
    Corporate Governance, Ethics, Nomination & Remuneration Committee
    F. Antoine Delaporte (Chairperson)
    R. Thierry Dalais
    Xavier Thiéblin
    Corporate Sustainability Committee
    Roger Espitalier Noël (Chairperson)
    Alex Alexander
    Amélie Audibert
    Odile Conchou
    Jean-Pierre Dalais
    Noëlle Gourrège
    J. Harold Mayer
    Sandrine Petit
    Jean-Marc Rivet
    Kamini Vencadasmy

     

    TERMS OF REFERENCE

    Strategic & Advisory Committee
    Audit & Risk Committee
    Corporate Governance, Nomination & Remuneration Committee
    Corporate Sustainability Committee

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Investor Relations Corporate information

REGISTERED OFFICE

CIEL Limited

5th Floor, Ebène Skies
Rue de l’Institut, Ebène
Mauritius
Tel: (230) 404 2200
Fax: (230) 404 2201
BRN: C06000717

REGISTRAR

If you are a shareholder and have queries regarding your account, wish to change your name and address, or have questions about lost certificates, share transfers or dividends, please contact our Registrar and Transfer Office:

MCB Registry & Securities Ltd

2nd Floor, MCB Centre
Sir William Newton Street
Port Louis
Tel: (230) 202 5397
Fax: (230) 208 1167

FINANCIAL & COMPANY SECRETARIAL SERVICES

CIEL Corporate Services Ltd

TREASURY SERVICES

Azur Financial Services Ltd
5th Floor, Ebène Skies
Rue de l’Institut, Ebène
Mauritius
Tel: (230) 404 2200
Fax: (230) 404 2201

MAIN BANKER

The Mauritius Commercial Bank Ltd

EXTERNAL AUDITORS

BDO & Co

Investor Relations Financial calendar

Financial year - 30 June

The yearly calendar of events of the Company is scheduled as follows:-

Events Month
Financial year end June
Last Annual Meeting of shareholders December
Declaration/payment of dividend:
- Interim
- Final
 
December
June
Publication of first quarter results November
Publication of half yearly results February
Publication of third quarter results May
Publication of full year results September
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