54.15 1.70 (3.24%)

53.88% Fall from 52W High

35,844 NSE+BSE Volume

NSE Jun 27, 2022 03:43 PM

Board Meetings - Cambridge Technology Enterprises Ltd.

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

Ex-date Purpose Notes
2022-05-27 Audited Results
2022-02-11 Quarterly Results
2021-11-11 Quarterly Results
2021-08-03 Quarterly Results & A.G.M.
2021-06-29 Audited Results
2021-02-10 Quarterly Results
2020-11-11 Quarterly Results
2020-09-02 Quarterly Results
2020-06-22 Audited Results
2020-02-11 Quarterly Results
2019-11-13 Quarterly Results & Others
2019-08-12 Quarterly Results
2019-05-27 Audited Results
2019-02-11 Quarterly Results
2018-11-09 Quarterly Results
2018-08-07 Unaudited Financial Results
2018-05-28 Audited Results
2018-02-12 Quarterly Results
2017-12-07 Quarterly Results
2017-09-12 Quarterly Results
2017-08-24 Others 1. 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.
2017-05-24 Audited Results
2017-02-07 Quarterly Results
2016-11-07 Quarterly Results
2016-07-29 Quarterly Results
2016-05-30 Audited Results
2016-03-09 Others To consider calling of EGM to obtain approval of shareholders for the Scheme of Reduction of Capital of the Company.
2016-02-03 Quarterly Results
2015-11-18 Scheme of Reduction of Capital To consider the draft scheme of Reduction of Capital of the Company.
2015-11-02 Quarterly Results 1. 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.
2015-08-10 Quarterly Results
2015-05-29 Audited Results
2015-05-14 Appointment of Director & Others Resignation 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.
2015-02-12 Quarterly Results
2014-11-14 Quarterly Results
2014-08-14 Quarterly Results
2014-05-30 Audited Results
2013-11-08 Quarterly Results
2013-08-14 Quarterly Results
2013-05-28 Audited Results
2013-02-12 Quarterly Results
2012-11-09 Quarterly Results
2012-08-13 Quarterly Results
2012-05-28 Audited Results
2012-02-13 Quarterly Results
2011-11-12 Quarterly Results
2011-08-11 Quarterly Results
2011-05-30 Audited Results
2011-02-14 Quarterly Results
2010-11-15 Quarterly Results
2010-08-13 Quarterly Results
2010-05-27 Audited Results
2010-04-19 Resignation / Appointment of Director The Board has accepted the resignation of Mr. Tejesh Kumar Kodali as Director & Appointed Mr. Arjun Chopra as Additional Director of the Company.
2010-01-29 Quarterly Results
2010-01-08 Others The 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.
2009-11-26 Others The 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.
2009-11-11 Raising of funds & Others To 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.
2009-10-30 Quarterly Results
2009-10-05 Allotment of Convt. Equity Warrants To 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.
2009-09-15 Others The 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).
2009-07-31 Quarterly Results
2009-06-30 Audited Results & Others To 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.
2009-04-29 Appointment of Additional Director To 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.
2009-02-18 To accept resignation of Director To accept resignation of Mr. Krishna P Nangegadda, Whole-Time Director of the Company from the directionship of the Company effective February 13, 2009.
2009-01-31 Quarterly Results
2009-01-20 Others To appoint Mr. Kumandari Ranga Chari & Mr. L. Sridhar as Independent Director of the company with effect from 20th January, 2009.
2008-10-31 Quarterly Results
2008-10-16 To consider Resignation of Director To consider and approve the resignation of Mr. Kamlesh S Gandhi as an Independent Director of the Company effective September 25, 2008.
2008-09-25 To issue of Equity shares & Others To 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.
2008-09-05 Others To 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.
2008-07-30 Quarterly Results
2008-06-30 Audited Results & Dividend
2008-04-04 Others 1. 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.
2008-01-31 Quarterly Results
2007-10-31 Quarterly Results
2007-07-31 Quarterly Results
2007-05-26 Audited Results
2007-03-07 Quarterly Results