Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 532801 | NSE Symbol : CTE | ISIN : INE627H01017 | Industry : Computers - Software - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
07-Feb-2025	14-Feb-2025	Quarterly Results	CAMBRIDGE TECHNOLOGY ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Prior intimation of Board Meeting under regulation 29of SEBI (LODR) Regulation 2015 Outcome of Board of Directors Meeting held on February 14, 2025 (As Per Bse Announcement Dated on 14.02.2025)
07-Nov-2024	14-Nov-2024	Quarterly Results	CAMBRIDGE TECHNOLOGY ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve To consider and approve Un-audited (Standalone and Consolidated) Financial Results of the Company for the quarter and half year ended September 30 2024. Financial Results for the quarter and half year ended September 30, 2024 (As Per BSE Announcement Dated on: 14/11/2024)
06-Aug-2024	13-Aug-2024	Quarterly Results	CAMBRIDGE TECHNOLOGY ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve To consider and approve unaudited Standalone and consolidated Financial Results for the quarter ended June 30 2024 Please find enclosed Financial Results for the Quarter Ended June 30, 2024 (As per BSE Announcement Dated on 13/08/2024)
24-May-2024	30-May-2024	Accounts	CAMBRIDGE TECHNOLOGY ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Audited Financial Results and other business matters Outcome - Audited financial results for the quarter ended March 31, 2024 Outcome of Board Meeting held on May 30, 2024 (As Per BSE Announcement Dated on 30.05.2024)
15-Apr-2024	15-Apr-2024	Subsidiary Company	Outcome of Board Meeting - Proposed incorporation of Wholly Owned Subsidiary
06-Feb-2024	12-Feb-2024	Quarterly Results	CAMBRIDGE TECHNOLOGY ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve Unaudited Financial Results for the quarter ended December 31 2023. Outcome - Financial Results for December 31, 2023 (As per BSE Announcement Dated on 12/02/2024)
03-Nov-2023	10-Nov-2023	Quarterly Results	CAMBRIDGE TECHNOLOGY ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve Consideration of Un-audited financial results for Standalone and Consolidated financials for the quarter ended 30th September 2023. Consideration of unaudited financial results for the quarter and half-year ended 30th September, 2023 Appointment of Mr.GVS Ravi Kumar as Company and Compliance Officer with effect from 10th November, 2023 Intimation of Appointment of Chief Financial Officer (CFO) Resignation of Mr. Chirravuri Subrahmanya Leeladhar as Executive Director of the Company with effect from 10th November, 2023. (As Per BSE Announcement Dated on 10.11.2023)
13-Oct-2023	13-Oct-2023	Change in Other Executives	Updates on resignation of CS Updates on Acquisition of Appshark Software Inc
04-Aug-2023	11-Aug-2023	Quarterly Results	CAMBRIDGE TECHNOLOGY ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve Unaudited Consolidated and Standalone Financial Results for the quarter ended June 30 2023. Financial Results for the quarter ended June 30, 2023 Outcome of Board Meeting dated August 11, 2023 w.r.t financial results, AGM & re-appointment of Director Re-appointment of Mr. Dharani Raghurama Swaroop, Whole - Time Director (As Per BSE Announcement Dated on 11.08.2023)
23-Jun-2023	23-Jun-2023	Acquisitions	Acquisition of R.P. Web Apps Private Limited
19-May-2023	26-May-2023	Accounts	CAMBRIDGE TECHNOLOGY ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 inter alia to consider and approve Audited Financial Results for the financial year ended March 31 2023 Regulation 33 of SEBI LODR Regulations - Results - Audited Financial Results for the financial year ended March 31, 2023 Re-appointment of Internal Auditor (As Per BSE Announcement dated on 26.05.2023)
06-Feb-2023	13-Feb-2023	Quarterly Results	CAMBRIDGE TECHNOLOGY ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve Un-audited Financial Results for the quarter and nine months ended December 31 2022 Financial Results for the quarter and nine months ended December 31, 2022. Re-appointment of Secretarial Auditor (As Per BSE Announcement Dated on 13/02/2023)
03-Nov-2022	10-Nov-2022	Quarterly Results	CAMBRIDGE TECHNOLOGY ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve Un-audited Financial Results for the quarter and half-year ended September 30 2022 Financial Results as on September 30, 2022 Change in Registered Office address of the Company w.e.f November 11, 2022 Resignation of Mr. Naveen Kumar Yelloji, Non - Executive Director (As per BSE Announcement Dated on 10/11/2022)
01-Sep-2022	01-Sep-2022	AGM	Outcome of Board Meeting held on September 01, 2022 Appointment of Additional Director (Non - Executive & Independent) of the Company (As per BSE Announcement Dated on 1/9/2022)
05-Aug-2022	12-Aug-2022	Quarterly Results	CAMBRIDGE TECHNOLOGY ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve Un-audited financial results for the quarter ended June 30 2022. Financial Results for the period ended June 30, 2022 (As per BSE Announcement Dated on 12/08/2022)

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Cambridge Technology Enterprises Ltd

Board Meeting