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Computer Age Management Services Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 543232 | NSE Symbol : CAMS | ISIN : INE596I01012 | Industry : Financial Services |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
26-Sep-2024 28-Oct-2024 Quarterly Results Computer Age Management Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve Meeting of the Board of Directors (the 'Board') of the Company is scheduled to be held on Monday 28th October 2024 (Meeting) inter alia to consider and approve the Un-audited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30 2024 and to take on record the Limited Review Reports of the Auditors thereon. Outcome of Board meeting (As Per BSE Announcement Dated on 28.10.2024)
01-Jul-2024 02-Aug-2024 Quarterly Results Computer Age Management Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2024 inter alia to consider and approve Dividend Quarterly Results Board Meeting Outcome for Outcome Outcome (As Per BSE Announcement Dated on 02.08.2024)
26-Mar-2024 09-May-2024 Accounts Computer Age Management Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI Listing Regulations we would like to inform you that a meeting of the Board of Directors (the 'Board') of the Company is scheduled to be held on Thursday 09th May 2024 (Meeting) inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31 2024. The Board will also consider recommendation of final Dividend if any. As intimated earlier vide our letter dated 26th March 2024 we wish to inform you that the trading window for the Connected Persons / Designated Persons of the Company will remain closed till 48 hours after the announcement of the aforesaid financial results Outcome of Board Meeting held on 09th May 2024 Re- Appointment of Internal Auditor and Secretarial Auditor. Reclassification from Promoter to Public (As Per BSE Announcement Dated on 09/05/2024)
08-Jan-2024 06-Feb-2024 Quarterly Results Computer Age Management Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI Listing Regulations we would like to inform you that a meeting of the Board of Directors (the 'Board') of the Company is scheduled to be held on Tuesday 06th February 2024 (Meeting) inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31 2023. The Board will also consider payment of Interim Dividend. The record date for ascertaining the shareholders entitled for the interim dividend if any approved by the Board will be 16th February 2024. Inter alia, the Board has approved the payment of an interim Dividend of Rs.12/- (Rupees twelve only) per equity share (As Per BSE Bulletin Dated on 06.02.2024) Outcome of Board Meeting Outcome (As per BSE Announcement Dated on 06/02/2024)
09-Oct-2023 08-Nov-2023 Interim Dividend Computer Age Management Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI Listing Regulations we would like to inform you that a meeting of the Board of Directors (the 'Board') of the Company is scheduled to be held on Wednesday 08th November 2023 (Meeting) inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended June 30 2023. The Board will also consider payment of Interim Dividend. The record date for ascertaining the shareholders entitled for the interim dividend if any approved by the Board will be 17th November 2023 Un-audited financial results of the Company for the quarter and half year ended September 30, 2023 The Board of Directors of the Company at its meeting commenced at 10.00 A.M and concluded at 10.50 A.M. today have inter alia transacted the following: Approved the Un-audited financial results of the Company for the quarter and half year ended September 30, 2023. In this regard, please find enclosed copies of the following: i. Statement showing the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2023. ii. Limited Review Report (Standalone and Consolidated) issued by the SR Batliboi & Associates LLP Statutory Auditors on the Financial Results of the Company. The Board has approved the payment of an interim Dividend of Rs.10/- (Rupees ten only) per equity share. The above Dividend will be paid to those shareholders as on 17 November 2023 which has been fixed as the 'Record Date' for determining the members eligible to receive dividend. The expected date of disbursement of the dividend will be on or before 30 November 2023. The Company has made arrangement for release of the Un-audited financial results for the quarter and half year ended September 30, 2023 in the newspaper as per the requirement of the SEBI (LODR) Regulation, 2015. Please take the same on record. Thanking you, (As Per BSE Announcement Dated on 08.11.2023)
04-Jul-2023 04-Aug-2023 Interim Dividend Computer Age Management Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI Listing Regulations we would like to inform you that a meeting of the Board of Directors (the 'Board') of the Company is scheduled to be held on Friday 04th August 2023 (Meeting) inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30 2023. The Board will also consider payment of Interim Dividend. The record date for ascertaining the shareholders entitled for the interim dividend if any approved by the Board will be 15th August 2023. As informed at the intimation filed on 04th July, 2023, the Record date for the interim dividend will be 15th August, 2023. A dividend of Rs. 8/- per equity share has been declared by the Board at the meeting held on 04th August 2023 Outcome of Unaudited Financial Statement of Quarter ended June 30,2023 Submission of Unaudited Financial Result for the Quarter ended 30th June 2023 (As Per BSE Announcement Dated on 04.08.2023)
12-Apr-2023 06-May-2023 Accounts Computer Age Management Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2023 ,inter alia, to consider and approve Board Meeting - Intimation under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Outcome of the Board Meeting held on May 06, 2023 is attached (As Per BSE Announcement Dated on 06.05.2023)
07-Jan-2023 07-Feb-2023 Quarterly Results Computer Age Management Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI Listing Regulations we would like to inform you that a meeting of the Board of Directors (the 'Board') of the Company is scheduled to be held on Tuesday 07th February 2023 (Meeting) inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended December 31 2022. The Board will also consider payment of Interim Dividend. The record date for ascertaining the shareholders entitled for the interim dividend if any approved by the Board will be 15th February 2023. As intimated earlier vide our letter dated 26th December 2022 we wish to inform you that the trading window for the Designated Persons of the Company will remain closed till 48 hours after the announcement of the aforesaid financial results. Outcome of the Board Meeting held on February 07, 2023 (As Per BSE Announcement Dated on 07.02.2023)
03-Oct-2022 04-Nov-2022 Quarterly Results Computer Age Management Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2022 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI Listing Regulations we would like to inform you that a meeting of the Board of Directors (the 'Board') of the Company is scheduled to be held on Friday 04th November 2022 (Meeting) inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30 2022. Outcome of the Board Meeting held on November 04, 2022 (As Per BSE Announcement Dated 04.11.2022)
10-Oct-2022 17-Oct-2022 Investments Computer Age Management Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2022 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI Listing Regulations we would like to inform you that a meeting of the Board of Directors (the 'Board') of the Company is scheduled to be held on Monday 17th October 2022 (Meeting) inter alia for considering of enhancing its equity investment in CAMS Financial Information Services Private Limited (CAMSFINSERV) a wholly owned subsidiary of the Company. CAMSFINSERV is an Account Aggregator and has been registered with Reserve Bank of India as an NBFC- Account Aggregator. The Board has approved further investment to the extent of Rs. 5 Crores in CAMS Financial Information Services Private Limited, the wholly owned subsidiary Company. The investment will be made in multiple tranches and fully paid-up equity shares 10 /- each will be allotted to the Company. (As Per BSE Announcement Dated on 17.10.2022)
21-Jul-2022 05-Aug-2022 Quarterly Results Interim Dividend & Quarterly Results Computer Age Management Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI Listing Regulations we would like to inform you that a meeting of the Board of Directors (the 'Board') of the Company is scheduled to be held on Friday, 05th August 2022 ('Meeting'), inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated), for the quarter ended June 30, 2022. The Board will also consider payment of Interim Dividend. The record date for ascertaining the shareholders entitled for the interim dividend, if any approved by the Board, will be 17th August, 2022. Computer Age Management Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 05, 2022, inter alia, has approved the payment of an Interim Dividend of Rs. 6.75/- per equity share. The expected date of disbursement of the dividend will be on or before September 10, 2022. Outcome of the Board Meeting held on August 05, 2022 (As Per BSE Announcement Dated on 05.08.2022)
11-Apr-2022 05-May-2022 Final Dividend Final Dividend & Audited Results Computer Age Management Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI Listing Regulations we would like to inform you that a meeting of the Board of Directors (the 'Board') of the Company is scheduled to be held on Thursday, 05th May 2022 ('Meeting'), inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated), for the financial year ended March 31, 2022. The Board would also consider and recommend final dividend, if any, for the year ended March 31, 2022. The Board has approved the payment of Final Dividend of Rs. 12.00/- per equity share. The above Dividend will be paid to those shareholders as on June 24, 2022 which has been fixed as the 'Record Date' for determining the members eligible to receive dividend. The expected date of disbursement of the dividend to the shareholders will be on or before July 20, 2022 The Board of Directors of the Company at its meeting commenced at 11.00 AM and concluded at 12:30 PM today. 1. Approved the Audited Financial Results 2. Final Dividend of Rs. 12.00 per equity share 3. Appointment of M/s. R Ranga Rao & Co, Chartered Accountants as Internal Auditors 4. Appointment of M/s. B Chandra & Associates, Company Secretaries The Company has made arrangement for release of the Audited Financial Results for the year ended March 31, 2022 in the newspaper as per the requirement of the SEBI (LODR) Regulation, 2015. (As Per BSE Announcement Dated on 05.05.2022)
10-Jan-2022 10-Feb-2022 Quarterly Results Quarterly Results & Interim Dividend Computer Age Management Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 ,inter alia, to consider and approve unaudited Financial Statements and consideration of interim dividend Computer Age Management Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 10, 2022, inter alia, has approved the payment of an interim Dividend of Rs. 10.75 per equity share. The expected date of disbursement of the dividend will be on or before February 25, 2022. Outcome of Board Meeting held on 10th February 2022 (As Per BSE Announcement Dated on 10.02.2022)
18-Oct-2021 14-Nov-2021 Quarterly Results Computer Age Management Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/11/2021 ,inter alia, to consider and approve We would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on the Monday, 15th November 2021, inter-alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Half Year ended 30th September, 2021 and Interim Dividend. Computer Age Management Services Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on November 15, 2021, inter-alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Half Year ended September, 30, 2021. The Board will also consider payment of Interim Dividend. As intimated earlier vide the company's letter dated September 28, 2021 regarding closure of Trading Window, the trading window for the Designated Persons of the Company will remain closed till 48 hours after the announcement of the aforesaid financial results i.e. till November 17, 2021. (As Per BSE Announcement dated on 18.10.2021) Computer Age Management Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2021 ,inter alia, to consider and approve This has reference to our intimation dated 18th October, 2021 in respect of the proposed Board meeting to be held on Monday, 15th November 2021, inter-alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Half year ended 30th September, 2021. It was also informed that the Board will also consider payment of Interim Dividend. The above Board meeting has been rescheduled for Sunday, 14th November 2021.There will be no change in the record date (24th November, 2021) for the interim dividend that may be declared by the Board. Save as aforesaid all other details in the Original Announcement remain unchanged. (As Per BSE Announcement Dated 25.10.2021) Outcome of the Board Meeting held on November 14, 2021 (As Per BSE Announcement Dated 14.11.2021)
14-Jul-2021 10-Aug-2021 Quarterly Results Quarterly Results Computer Age Management Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2021 ,inter alia, to consider and approve Intimation of Board Meeting of the Company scheduled to be held on 10th August 2021 Computer Age Management Services Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on August 10, 2021, inter alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended June 30, 2021. The Board will also consider payment of Interim Dividend. As intimated earlier vide Company's letter dated June 29, 2021 regarding closure of Trading Window, the trading window for the Designated Persons of the Company will remain closed till 48 hours after the announcement of the aforesaid financial results i.e. till August 12, 2021. Board approved an Interim Dividend The Company has informed the Stock Exchange about the Outcome of the Board Meeting held on 10th August 2021 (As Per BSE Announcement Dated on 10.08.2021)
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