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CE Info Systems Ltd.
BSE CODE: 543425   |   NSE CODE: MAPMYINDIA   |   ISIN CODE : INE0BV301023   |   15-Sep-2025 Hrs IST
BSE NSE
Rs. 1649.50
15.95 ( 0.98% )
 
Prev Close ( Rs.)
1633.55
Open ( Rs.)
1635.50
 
High ( Rs.)
1652.00
Low ( Rs.)
1631.05
 
Volume
3598
Week Avg.Volume
3155
 
52 WK High-Low Range(Rs.)
BSE NSE
Rs. 1648.30
13.5 ( 0.83% )
 
Prev Close ( Rs.)
1634.80
Open ( Rs.)
1644.90
 
High ( Rs.)
1651.90
Low ( Rs.)
1630.80
 
Volume
28783
Week Avg.Volume
33507
 
52 WK High-Low Range(Rs.)
1513
2218
Source DateBoard Meeting DateDetails
02-Aug-2025 07-Aug-2025 Employees Stock Option Plan & Quarterly Results
02-Aug-2025 07-Aug-2025 Employees Stock Option Plan & Quarterly Results
18-Jun-2025 24-Jun-2025 Inter alia, to consider & approve the following agenda items among other items: 1. Report of Board of Directors along with Management Discussion & Analysis Report, Business Reporting & Sustainability Report (BRSR) and Corporate Governance Report and other Annexures for the Financial Year ended March 31, 2025; 2. Date and time for holding the 30th Annual General Meeting of the company and to approve draft Notice of the same; 3. Appointment of the scrutinizer for the purpose of e-voting and for ballot voting at 30th Annual General Meeting of the Company; 4. Appointment of M/s. M S K A & Associates, Chartered Accountants, (ICAI Firm Registration No. 105047W) as Statutory Auditors of the Company for a period of 5 years and to recommend the same for approval of shareholders of the Company and 5. Appointment of Mr. Santosh Kumar Pradhan, Practising Company Secretary as the Secretarial Auditor for the period of 5 years and to recommend the same for approval of shareholders of the Company
05-May-2025 09-May-2025 Audited Results & Final Dividend
22-Jan-2025 28-Jan-2025 Employees Stock Option Plan & Quarterly Results
30-Oct-2024 08-Nov-2024 Quarterly Results
31-Jul-2024 09-Aug-2024 Quarterly Results & Employees Stock Option Plan
14-Jun-2024 21-Jun-2024 Inter aia, to consider & approve the following agenda items among other items: 1.Report of Board of Directors along with Management Discussion & Analysis Report, Business Reporting & Sustainability Report (BRSR) and Corporate Governance Report and other Annexures for the Financial Year ended March 31, 2024. 2.Date and time for the 29th Annual General Meeting of the company and to approve draft Notice of the same 3.Appointment of the scrutinizer for the purpose of e-voting and for ballot voting at 29th Annual General Meeting of the Company
02-May-2024 13-May-2024 Final Dividend & Audited Results
04-Jan-2024 16-Jan-2024 Quarterly Results
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