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CE Info Systems Ltd.
CE Info Systems
₹ 0.00
0.00 (0.00)%
NSE
BSE
Software & IT Services
Small-cap - With a market cap of ₹53.73 Cr.
| EX-Date | Purpose |
|---|---|
| 27 01 2022 | Quarterly Results |
| 04 02 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. |
| 20 05 2022 | Audited Results |
| 05 08 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? |
| 27 10 2022 | Quarterly Results |
| 31 01 2023 | Quarterly Results |
| 22 04 2023 | Audited Results & Final Dividend |
| 04 08 2023 | Employees Stock Option Plan & A.G.M. & Quarterly Results |
| 31 10 2023 | Quarterly Results |
| 27 11 2023 | Inter alia, 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. |
| 16 01 2024 | Quarterly Results |
| 08 11 2024 | Quarterly Results |
| 28 01 2025 | Employees Stock Option Plan & Quarterly Results |
| 09 05 2025 | Audited Results & Final Dividend |
| 24 06 2025 | Inter alia, 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, 2025; 2. Date and time for holding the 30th 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 30th Annual General Meeting of the Company; 4. Appointment of M/s. M S K A & Associates, Chartered Accountants, (ICAI Firm Registration No. 105047W) as Statutory Auditors of the Company for a period of 5 years and to recommend the same for approval of shareholders of the Company and 5. Appointment of Mr. Santosh Kumar Pradhan, Practising Company Secretary as the Secretarial Auditor for the period of 5 years and to recommend the same for approval of shareholders of the Company |
| 07 08 2025 | Employees Stock Option Plan & Quarterly Results |
| 07 08 2025 | Employees Stock Option Plan & Quarterly Results |
| 10 11 2025 | Quarterly Results |
| 13 02 2026 | Quarterly Results |
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