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C.E. Info Systems Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 543425 | NSE Symbol : MAPMYINDIA | ISIN : INE0BV301023 | Industry : IT - Software |


Board Meeting
Announcement Date Date Of Meeting Purpose
14-Jun-2024 21-Jun-2024 C.E. Info Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/06/2024 inter alia to consider and approve This is to inform you that the Meeting of Board of Directors will be held on Friday June 21 2024 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 The Board of Directors of the Company (the 'Board'), at its meeting held today, i.e. June 21, 2024, commenced at 4:00 PM and concluded at 6:00 PM has inter-alia considered the following items among other items: 1.The Board approved the Board Report along with MD&AR, BRSR & CGR with other Annexures 2.The Board fixed the date of 29th AGM as August 09, 2024 and approved the Notice of the 29th AGM.3.The Board approved the appointment of Mr. Santosh Kumar Pradhan, as Scrutinizer .4.The Board approved the Re-constitution of the Nomination & Remuneration Committee, Stakeholders' Relationship Committee and Corporate Social Responsibility Committee of the Company. (As Per BSE Announcement Dated on: 21/06/2024)
02-May-2024 13-May-2024 C.E. Info Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2024 inter alia to consider and approve This is to inform you that the Meeting of Board of Directors will be held on Monday May 13 2024 to consider the following agenda items among other items: 1.To discuss and approve the Standalone and Consolidated Audited Financial Results/ Statements for the quarter and year ended March 31 2024. 2.To consider and approve the declaration of final dividend for the FY 2023-24 subject to the approval of shareholders of the Company in the ensuing Annual General Meeting. Board approved for the payment of final dividend at the rate of Rs. 3.50 per share, subject to approval of shareholders in ensuing annual general meeting Outcome of the Board Meeting held on May 13, 2024 of C.E. Info Systems Limited (As Per BSE Announcement Dated on 13.05.2024)
04-Jan-2024 16-Jan-2024 C.E. Info Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2024 inter alia to consider and approve This is to inform you that the Meeting of Board of Directors will be held on Tuesday January 16 2024 to discuss and approve the Standalone and Consolidated Un-Audited Financial Results for the quarter ended December 31 2023 along with other items: The Board discussed and approved Un-Audited Consolidated and Standalone Financial Results for the quarter ended December 31, 2023 and Limited Review Report issued by Brijesh Mathur & Associates, Chartered Accountants, the Statutory Auditors of the Company dated January 16, 2024 as reviewed & recommended by the Audit Committee. The Copy of the said Unaudited financial results along with limited Review Report for the quarter ended December 31, 2023 Submission of Un-Audited Financial Results for Q3 FY 2024 (As per BSE Announcement Dated on 16/01/2024)
22-Nov-2023 27-Nov-2023 C.E. Info Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/11/2023 inter alia to consider and approve 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. C.E. INFO SYSTEMS LIMITED has informed BSE about Board Meeting to be held on 27 Nov 2023 to consider Fund raising. Raising of funds by way of issuance of such number of equity shares through QIP alongwith other items as detailed in the Outcome as attached Raising of funds by way of issuance of equity shares through QIP (As Per BSE Announcement Dated on 27.11.2023)
17-Oct-2023 31-Oct-2023 C.E. Info Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2023 inter alia to consider and approve This is to inform you that the Meeting of Board of Directors will be held on Tuesday October 31 2023 to consider and approve the Standalone and Consolidated Un-Audited Financial Results for the quarter and half year ended September 30 2023 along with other agenda items. This is to inform you that the Meeting of Board of Directors of the Company was held today, Tuesday, October 31, 2023 at its Registered Office situated at 237, Okhla Industrial Estate, Phase III, New Delhi 110020 through Video Conference mode. The Board has approved the following agenda items along with other items: The Board discussed and approved Un-Audited Consolidated and Standalone Financial Results for the quarter and half year ended September 30, 2023 and Limited Review Report issued by Brijesh Mathur & Associates, Chartered Accountants, the Statutory Auditors of the Company dated October 31, 2023 as reviewed & recommended by the Audit Committee. Submission of Standalone and Consolidated Un-Audited Financial Results for Q2&H1 2024 (As Per BSE Announcement Dated on 31/10/2023) Submission of details for reconstitution of Nomination & Remuneration Committee (As per BSE Announcement Dated on 01/11/2023)
01-Sep-2023 01-Sep-2023 This is to inform you that the Meeting of Board of Directors of the Company was held today, Friday, September 1, 2023 through VC/OAVM mode at its Registered Office situated at 237, Okhla Industrial Estate, Phase III, New Delhi 110020. The Board has considered and approved the following along with other agenda items: 1. Further acquisition of 35,000 CCPS at the price of Rs. 2571/- per CCPS constituting 18.62% on fully diluted basis of Kogo Tech Labs Private Limited aggregating to approx. Rs. 9.00 Crores. With this acquisition the total shareholding of the Company in Kogo Tech Labs Private Limited shall become 39.89% on fully diluted basis.
25-Jul-2023 04-Aug-2023 C.E. Info Systems 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 This is to inform you that the Meeting of Board of Directors will be held on Friday August 04 2023 to consider the following agenda items among other items: 1.To discuss and approve the Standalone and Consolidated Un-Audited Financial Results for the quarter ended June 30 2023. 2.To discuss and approve Report of Board of Directors along with Management Discussion & Analysis Report Business Reporting & Sustainability Report & Corporate Governance Report and other Annexures for the Financial Year ended March 31 2023. 3.To fix the date and time for the 28th 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 C.E. INFO SYSTEMS LIMITED has informed BSE about Board Meeting to be held on 04 Aug 2023 to consider financial statements for the period ended June 2023. Financial results / ESOP / Other business. (As Per BSE Announcement Dated on 26.07.2023) Meeting of Board of Directors of the Company was held today, Friday, August 04, 2023 through Video Conference mode. The Board has approved the following agenda items along with other items: 1.Un-Audited Consolidated and Standalone Financial Results for the quarter ended June 30, 2023 2.Report of Board of Directors along with MDA, BRSR and CGR and other Annexures 3.allotment of 387497 equity shares of Rs. 2/- each to the ESOP Holders 4.fixed September 01, 2023 as the date for the 28th Annual General Meeting 5.re-appointment and payment of remuneration to Mr. Rohan Verma (DIN: 01797489) as Whole time Director of the Company 6.re-appointment of Secretarial Auditors 7. amendment in the Policy of Determination of Materiality (As per BSE Announcement Dated on 04/08/2023) Submission of Financial Results for Q1FY2024 (As Per BSE Announcement Dated on 05.08.2023)
14-Apr-2023 22-Apr-2023 Declaration of final dividend for the FY 2022-23 C.E. Info Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2023 ,inter alia, to consider and approve This is to inform you that the Meeting of Board of Directors will be held on Saturday, April 22, 2023 to consider the following agenda items among other items: 1. To discuss and approve the Standalone and Consolidated Audited Financial Results / Statements for the quarter & year ended March 31, 2023; and 2. To consider and approve the declaration of final dividend for the FY 2022-23 subject to the approval of shareholders of the Company in the ensuing Annual General Meeting. (As Per BSE Announcement Dated on 14.04.2023) The Board approved for the declaration of final dividend at Rs. 3.00/-(Rupee Three only) (150%) per equity share bearing face value of Rs. 2/- each , for the FY 2022-23, subject to the approval of shareholders in the forthcoming Annual General Meeting of the Company This is to inform you that the Meeting of Board of Directors of the Company was held today, Saturday, April 22, 2023 at its Registered Office situated at 237, Okhla Industrial Estate, Phase III, New Delhi 110020 through Video Conference mode. The Board has approved the following agenda items along with other items:1.The Board approved the Audited Standalone and Consolidated Statements / Financial Results for the quarter & year ended March 31, 2023 2.The Board approved final dividend at Rs. 3.00/-(Rupee Three only) (150%) for the FY 2022-23, subject to the approval of shareholders in the forthcoming Annual General Meeting 3.M/s Gtropy Systems Private Limited has been identified as the material subsidiary of the Company (As Per BSE Announcement Dated on 22.04.2023) The Board in their meeting held on 22 April 2023 approved the Audited Standalone and Consolidated Statements / Financial Results for the quarter & year ended March 31, 2023 and adopted both the Standalone & Consolidated Independent Auditors Report issued by M/s Brijesh Mathur & Associates, Chartered Accountants the Statutory Auditors of the Company dated April 22, 2023 as reviewed & recommended by the Audit Committee. (As Per BSE Announcement dated on 23.04.2023)
20-Jan-2023 31-Jan-2023 C.E. Info Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2023 inter alia to consider and approve This is to inform you that the Meeting of Board of Directors of the Company will be held on Tuesday January 31 2023 through VC/OAVM mode to discuss and approve the Standalone and Consolidated Un-Audited Financial Results for the quarter and nine months ended December 31 2022 along with other agenda items This is to inform you that the Meeting of Board of Directors was held today, Tuesday, January 31, 2023 through VC/OAVM mode at its Registered Office situated at 237, Okhla Industrial Estate, Phase III, New Delhi 110020. (As Per BSE Announcement Dated on 31.01.2023)
14-Oct-2022 27-Oct-2022 C.E. Info Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2022 inter alia to consider and approve This is to inform you that the Meeting of Board of Directors of the Company will be held on Thursday October 27 2022 through VC/OAVM mode to discuss and approve the Standalone and Consolidated Un-Audited Financial Results for the quarter and half year ended September 30 2022 along with other agenda items. This is to inform you that the Meeting of Board of Directors was held today, Thursday, October 27, 2022 through VC/OAVM mode at its Registered Office situated at 237, Okhla Industrial Estate, Phase III, New Delhi 110020. The Board has considered and approved Un-Audited Consolidated and Standalone Financial Results for the quarter and half year ended September 30, 2022 and Limited Review Report issued by Brijesh Mathur & Associates, Chartered Accountants, the Statutory Auditors of the Company dated October 27, 2022 as reviewed & recommended by the Audit Committee. (As Per BSE Announcement Dated on 27.10.2022)
27-Sep-2022 14-Sep-2022 The Board has considered and approved Acquisition of 26.37% stake on fully diluted basis ofKogo Tech Labs Private Limited for INR 10.00 Crore, with an option to raise the stake to 50% within 2 years. This is to inform you that the Meeting of Board of Directors of the Company was held today, Wednesday, September 14, 2022 through VC/OAVM mode at its Registered Office situated at 237, Okhla Industrial Estate, Phase III, New Delhi 110020. The Board has considered and approved Acquisition of 26.37% stake on fully diluted basis of Kogo Tech Labs Private Limited for INR 10.00 Crore, with an option to raise the stake to 50% within 2 years. (As Per BSE Announcement dated on 14.09.2022)
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' This is to inform you that the Meeting of Board of Directors was held today, Friday, August 05, 2022 through VC/OAVM mode at its Registered Office situated at 237, Okhla Industrial Estate, Phase III, New Delhi 110020. (As per BSE Announcement Dated on 05/08/2022)
10-May-2022 20-May-2022 Audited Results This is to inform you that the Meeting of Board of Directors was held today, Friday, May 20, 2022 at its Registered Office situated at 237, Okhla Industrial Estate, Phase III, New Delhi 110020. The Board has considered and approved the Audited Standalone and Consolidated Financial Results for the quarter & year ended March 31, 2022 and Independent Auditors Report issued by M/s Brijesh Mathur & Associates, Chartered Accountants the Statutory Auditors of the Company dated May 20, 2022 as reviewed & recommended by the Audit Committee. along with other agenda items (As Per BSE Announcement Dated on 20.05.2022) Submission of Standalone and Consolidated Audited Financial Results / Statements for the quarter & year ended March 31, 2022, published in Financial Express (English edition) and Jansatta (Hindi Edition) each on May 22, 2022. (As Per BSE Announcement Dated on 22.05.2022)
27-Jan-2022 04-Feb-2022 Interim Dividend & Inter alia, to consider the following agenda items among other items: 1. To consider and approve the declaration of interim dividend for the FY 2021-22 and 2. To consider & approve majority stake investment in an IoT and Logistics SaaS Tech Company. C.E. Info Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2022 ,inter alia, to consider and approve This is to inform you that the Meeting of Board of Directors will be held on Friday, February 4, 2022 at 11:00 am through VC/OAVM mode at the Registered Office of the Company situated at 237, Okhla Industrial Estate, Phase III, New Delhi 110020 to consider the following agenda items among other items: 1. To consider and approve the declaration of interim dividend for the FY 2021-22 and 2. To consider & approve majority stake investment in an IoT and Logistics SaaS Tech Company. (As Per BSE Announcement Dated on 27.01.2022) C.E. Info Systems Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 04, 2022, inter alia, has considered and approved declaration of interim dividend at Rs. 2/- (100%) per equity share bearing face value of Rs. 2/- each, for the FY 2021-22. (As Per BSE Announcement Dated on 04.02.2022) C.E. Info Systems Ltd has informed BSE that the Company has fixed February 16, 2022 as the Record Date for the purpose of Payment of Interim Dividend. (As per BSE Announcement Dated on 08/02/2022)
17-Jan-2022 27-Jan-2022 Quarterly Results This is to inform you that the Meeting of Board of Directors was held today, Thursday, January 27, 2022 through VC/OAVM mode at its Registered Office situated at 237, Okhla Industrial Estate, Phase III, New Delhi 110020. (As per BSE Announcement Dated on 27/01/2022) With reference to the outcome submitted with stock exchange in respect of Board Meeting held on January 27, 2022, following are the additional submissions: 1. Brief profile of Internal Auditors 2. Brief profile of Secretarial Auditors 3. Details of Acquisition (As per BSE Announcement Dated on 02/02/2022)
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