|
31 Jan 2025
|
Quarterly Results |
- |
|
30 Oct 2024
|
Quarterly Results |
- |
|
09 Aug 2024
|
Quarterly Results |
- |
|
23 May 2024
|
Audited Results & Final Dividend |
- |
|
13 Feb 2024
|
Quarterly Results & Interim Dividend |
- |
|
02 Nov 2023
|
Quarterly Results |
- |
|
03 Aug 2023
|
Quarterly Results |
- |
|
10 Jul 2023
|
Interim Dividend |
- |
|
25 May 2023
|
Audited Results |
- |
|
10 Feb 2023
|
Quarterly Results |
- |
|
10 Nov 2022
|
Quarterly Results |
- |
|
06 Aug 2022
|
Quarterly Results |
- |
|
23 May 2022
|
Audited & Quarterly Results |
- |
|
10 Feb 2022
|
Quarterly Results |
(Revised) |
|
11 Nov 2021
|
Quarterly Results |
- |
|
13 Aug 2021
|
Quarterly Results |
- |
|
31 May 2021
|
Audited Results |
- |
|
11 Feb 2021
|
Quarterly Results |
- |
|
11 Nov 2020
|
Quarterly Results |
- |
|
28 Aug 2020
|
Voluntary Delisting of Shares |
- |
|
13 Aug 2020
|
Quarterly Results & Others |
- |
|
22 May 2020
|
Audited Results |
- |
|
12 Feb 2020
|
Quarterly Results |
- |
|
13 Nov 2019
|
Quarterly Results |
- |
|
13 Aug 2019
|
Quarterly Results |
- |
|
23 May 2019
|
Audited Results |
- |
|
13 Feb 2019
|
Quarterly Results |
- |
|
15 Nov 2018
|
Quarterly Results |
(Revised) |
|
13 Nov 2018
|
Quarterly Results |
- |
|
09 Aug 2018
|
Quarterly Results |
- |
|
24 May 2018
|
Audited Results |
- |
|
13 Feb 2018
|
Quarterly Results |
- |
|
07 Dec 2017
|
Quarterly Results |
- |
|
13 Sep 2017
|
Quarterly Results |
- |
|
29 May 2017
|
Audited Results |
- |
|
10 Feb 2017
|
Quarterly Results |
- |
|
10 Nov 2016
|
Quarterly Results |
- |
|
11 Aug 2016
|
Quarterly Results |
- |
|
27 Jun 2016
|
Others |
to appoint Chief Financial Officer. |
|
06 Jun 2016
|
Others |
Proposal for Voluntary delisting of the equity shares of the Company from BSE Limited and National Stock Exchange of India Limited. |
|
27 May 2016
|
Others |
1. Took note of resignation of Mr. David Bauernfeind from the Company's Board & its Committees; 2. Recommended to the Shareholders for appointment of M/s. Deloitte Haskins & Sells LLP as new Auditor. |
|
13 May 2016
|
Quarterly Results |
Revised from 12/05/2016 |
|
11 May 2016
|
Others |
Consider appointment of a SEBI registered merchant banker for carrying out due diligence in terms of the regulation 8(1A) (ii) of the Delisting Regulations. |
|
04 Apr 2016
|
Others |
To consider and approve the date, time and venue of Annual General Meeting and to transact other business items as set out in the agenda. |
|
26 Feb 2016
|
Audited Results & Others |
The Board has appointed Mr. Mayank Jain as Company Secretary & Compliance Officer of the Company. |
|
06 Nov 2015
|
Quarterly Results |
- |
|
07 Aug 2015
|
Quarterly Results |
- |
|
15 May 2015
|
Quarterly Results |
- |
|
27 Feb 2015
|
Audited Results |
- |
|
07 Nov 2014
|
Quarterly Results |
- |
|
11 Aug 2014
|
Quarterly Results |
- |
|
15 May 2014
|
Quarterly Results |
- |
|
28 Feb 2014
|
Audited Results |
- |
|
12 Nov 2013
|
Quarterly Results |
- |
|
08 Aug 2013
|
Quarterly Results |
- |
|
14 May 2013
|
Quarterly Results |
- |
|
01 Mar 2013
|
Audited Results |
- |
|
14 Nov 2012
|
Quarterly Results |
- |
|
09 Aug 2012
|
Quarterly Results |
- |
|
29 Feb 2012
|
Audited Results |
- |
|
11 Nov 2011
|
Quarterly Results |
- |
|
29 Jul 2011
|
Quarterly Results |
- |
|
13 Jun 2011
|
To sale of Company's BPO division |
To sell & transfer, the Co's Business Process Outsourcing division including its investments in Cambridge Builders Pvt. Ltd. as a going concern to Xchanging Technology Services India Pvt. Ltd. |
|
13 May 2011
|
Quarterly Results |
- |
|
28 Feb 2011
|
Audited Results |
- |
|
29 Oct 2010
|
Quarterly Results |
- |
|
30 Jul 2010
|
Quarterly Results |
- |
|
26 Apr 2010
|
Quarterly Results |
- |
|
26 Feb 2010
|
Audited Results |
- |
|
22 Oct 2009
|
Quarterly Results |
- |
|
31 Jul 2009
|
Quarterly Results & Others |
For voluntary delisting of Equity Shares of the Company from MSE and ASE, in accordance with the provisions of Regulation 7 of the SEBI (Delisting of Equity Shares) Regulations, 2009. |
|
27 Apr 2009
|
Quarterly Results |
- |
|
27 Mar 2009
|
Audited Results |
Nine months |
|
12 Jan 2009
|
Others |
To appoint Mr. Richard Houghton, Mr. David Andrews, nominee's of Xchanging Plc, as Additional Director's of the company. |
|
15 Dec 2008
|
Others |
To appoint Mr. Praful Chandaria, Mr. Shamsher Kanji as Additional Director's & to accept resignation of Mr. David Greenberg from Directionship of the co. |
|
18 Nov 2008
|
Change in Financial year |
To approve the change in financial year from April-March to January- December & existing financial year would be from April 01, 2008 to December 31, 2008 (9 months). |
|
31 Oct 2008
|
Quarterly Results |
- |
|
31 Jul 2008
|
Quarterly Results |
- |
|
17 Jun 2008
|
Audited Results |
- |
|
31 Jan 2008
|
Quarterly Results |
- |
|
15 Nov 2007
|
To consider raising of funds |
Towards finalizing the proposal and approving the same. |
|
30 Oct 2007
|
Quarterly Results, Merger & De-Merger |
1. Merger of MatrixOne India Ltd with Cambridge Solutions Ltd. 2. De-merger of the ITES Undertaking of Cambridge Integrated Services India Pvt Ltd. 3. Reduction of the Securities Premium Account. |
|
07 Sep 2007
|
To consider Convertible of Bonds |
Inter alia, to consider the Conversion of Convertible Bonds issued to Indopark Holding Ltd into 6158986 equity shares of Rs 10/- each at a premium of Rs 207/- per share. |
|
30 Jul 2007
|
Quarterly Results |
- |
|
19 Jun 2007
|
Audited Results |
- |
|
30 Jan 2007
|
Quarterly Results |
- |
|
26 Oct 2006
|
Quarterly Results |
- |
|
28 Jul 2006
|
Quarterly Results |
- |
|
21 Jun 2006
|
Accounts |
- |
|
30 Jan 2006
|
To finalise the funding proposals |
- |
|
13 Jan 2006
|
To consider issue of securities |
To consider issue of securities by way of preferential allotment. (Revised) |
|
06 Jan 2006
|
Preferential allotment |
Issue of securities by way of preferential allotment. (Adjourned) |
|
30 Dec 2005
|
Issue of securities |
Issue of securities by way of preferential allotment. |
|
28 Oct 2005
|
Quarterly Results |
- |
|
19 Oct 2005
|
Preferential Offer |
Issue of securities on a preferential basis to private equity investors and promoters of the Company. |
|
05 Sep 2005
|
Merger |
Merger of Cambridge Services Holdings, LLC with the Company |
|
28 Jul 2005
|
Quarterly Results |
- |
|
24 May 2005
|
Accounts |
- |