35.70 1.70 (5.00%)

33.27% Fall from 52W High

71,390 NSE+BSE Volume

NSEJun 11, 2021 03:31 PM



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Board Meetings - Cambridge Technology Enterprises Ltd.

See past and forthcoming board meetings of Cambridge Technology Enterprises Ltd. - CTE, 532801

Ex-datePurposeNotes
2021-02-10Quarterly Results
2020-11-11Quarterly Results
2020-09-02Quarterly Results
2020-06-22Audited Results
2020-02-11Quarterly Results
2019-11-13Quarterly Results & Others
2019-08-12Quarterly Results
2019-05-27Audited Results
2019-02-11Quarterly Results
2018-11-09Quarterly Results
2018-08-07Unaudited Financial Results
2018-05-28Audited Results
2018-02-12Quarterly Results
2017-12-07Quarterly Results
2017-09-12Quarterly Results
2017-08-24Others1. To Consider convening of AGM of the Company to transact ordinary and special business which includes a special buz seeking shareholders' approval to raise funds by the Company.
2017-05-24Audited Results
2017-02-07Quarterly Results
2016-11-07Quarterly Results
2016-07-29Quarterly Results
2016-05-30Audited Results
2016-03-09OthersTo consider calling of EGM to obtain approval of shareholders for the Scheme of Reduction of Capital of the Company.
2016-02-03Quarterly Results
2015-11-18Scheme of Reduction of CapitalTo consider the draft scheme of Reduction of Capital of the Company.
2015-11-02Quarterly Results1. Appointment of Mr. T V Siva Prasad as Compliance Officer, CFO and Company Secretary. 2. Resignation of Mr. V Ramana Reddy as Compliance officer, CFO & Company Secretary.
2015-08-10Quarterly Results
2015-05-29Audited Results
2015-05-14Appointment of Director & OthersResignation by Mr. Stefan Hetges to the position of CEO & Chairman of the Company and Mr. Stefan Hetges continues to be a Non-Executive Director on the Board.
2015-02-12Quarterly Results
2014-11-14Quarterly Results
2014-08-14Quarterly Results
2014-05-30Audited Results
2013-11-08Quarterly Results
2013-08-14Quarterly Results
2013-05-28Audited Results
2013-02-12Quarterly Results
2012-11-09Quarterly Results
2012-08-13Quarterly Results
2012-05-28Audited Results
2012-02-13Quarterly Results
2011-11-12Quarterly Results
2011-08-11Quarterly Results
2011-05-30Audited Results
2011-02-14Quarterly Results
2010-11-15Quarterly Results
2010-08-13Quarterly Results
2010-05-27Audited Results
2010-04-19Resignation / Appointment of DirectorThe Board has accepted the resignation of Mr. Tejesh Kumar Kodali as Director & Appointed Mr. Arjun Chopra as Additional Director of the Company.
2010-01-29Quarterly Results
2010-01-08OthersThe Board has approved the Letter of Intent signed with M/s. Vox Holdings Inc., USA & The acquisition of the said Company is subject to completion of necessary documentation and approvals.
2009-11-26OthersThe Board has approved a definitive agreement to acquire Smartshift a software consulting firm headquartered in Germany. Smartshift is focused on IP-based migration of legacy & SAP applications.
2009-11-11Raising of funds & OthersTo raise funds upto Rs. 25 Crores and authorize the Company to convene EGM to obtain Shareholders approval for issue of Securities to Investors other than the existing Shareholders of the Company.
2009-10-30Quarterly Results
2009-10-05Allotment of Convt. Equity WarrantsTo issue & allotment of 27,81,599 Convertible Equity Warrants on preferential basis to M/s Verve Developers Pvt Ltd & to divest the Company's WoS CTE Global Solutions Pvt Ltd.
2009-09-15OthersThe Board consider the ceasesstion of Mr. Krishna P Nangegadda as a Promoter of the Company due to transferring his entire shareholding of 11,71,725 equity shares to a co-promoter M/s. IBCC (USA).
2009-07-31Quarterly Results
2009-06-30Audited Results & OthersTo cancel 42,50,000 Convertible Equity Warrants allotted to M/s Rosebury Investments Pte Ltd & Prime Genius Investments Pte Ltd. on on December 17, 2007 on preferential basis.
2009-04-29Appointment of Additional DirectorTo appoint Mr. Kodali Tejesh Kumar as an Additional Director on the Board designated as "Whole-time Director" of the Company w.e.f. April 29, 2009 subject to approval of shareholders.
2009-02-18To accept resignation of DirectorTo accept resignation of Mr. Krishna P Nangegadda, Whole-Time Director of the Company from the directionship of the Company effective February 13, 2009.
2009-01-31Quarterly Results
2009-01-20OthersTo appoint Mr. Kumandari Ranga Chari & Mr. L. Sridhar as Independent Director of the company with effect from 20th January, 2009.
2008-10-31Quarterly Results
2008-10-16To consider Resignation of DirectorTo consider and approve the resignation of Mr. Kamlesh S Gandhi as an Independent Director of the Company effective September 25, 2008.
2008-09-25To issue of Equity shares & OthersTo issue of 15,00,000 Equity Shares of Rs 10/- each to M/s Cambridge Technology & issue of 8,00,000 equity shares of Rs 10/- each at a price of Rs 111/- per share to M/s Protege Software Services Inc.
2008-09-05OthersTo consider acquisition of Protege Software Services Inc., USA. The said Company is a provider of Professional Services and Solutions for Oracle Application products and Technologies.
2008-07-30Quarterly Results
2008-06-30Audited Results & Dividend
2008-04-04Others1. Appointment of Mr. B Muralidhar as an Independent Director of the Company. 2. Resignation of Mr. R Natarajan as an Independent Director of the Company.
2008-01-31Quarterly Results
2007-10-31Quarterly Results
2007-07-31Quarterly Results
2007-05-26Audited Results
2007-03-07Quarterly Results