| Source Date | Board Meeting Date | Details |
|
02-May-2024
|
13-May-2024
|
Final Dividend & Audited Results
|
|
04-Jan-2024
|
16-Jan-2024
|
Quarterly Results
|
|
22-Nov-2023
|
27-Nov-2023
|
Inter alia, to discuss, consider and approve the proposal of raising the funds by way of issuance of equity shares through permissible modes including but not limited to a private placement, a qualified institutions placement, preferential issue or any other method or combination of methods as may be permitted under applicable laws, subject to such regulatory / statutory approvals as may be required and the approval of shareholders of the Company.
|
|
17-Oct-2023
|
31-Oct-2023
|
Quarterly Results
|
|
25-Jul-2023
|
04-Aug-2023
|
Employees Stock Option Plan & A.G.M. & Quarterly Results
|
|
17-Apr-2023
|
22-Apr-2023
|
Audited Results & Final Dividend
|
|
20-Jan-2023
|
31-Jan-2023
|
Quarterly Results
|
|
14-Oct-2022
|
27-Oct-2022
|
Quarterly Results
|
|
26-Jul-2022
|
05-Aug-2022
|
Quarterly Results & A.G.M. & Employees Stock Option Plan Inter alia, to consider the following agenda item among other items: 1.To discuss and approve the Standalone and Consolidated Un-Audited Financial Results for the quarter ended June 30, 2022. 2.To discuss and approve Report of Board of Directors along with Management Discussion & Analysis Report, Business Responsibility Report and Corporate Governance Report and other Annexures for the Financial Year ended March 31, 2022 3.To fix date and time for the 27th Annual General Meeting of the company and to discuss and approve Notice of the same 4.To discuss and approve allotment of shares as per the ?Employee Stock Option Plan 2008 of C.E. Info Systems Limited?
|
|
10-May-2022
|
20-May-2022
|
Audited Results
|