| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 24 Jun 2025 | 18 Jun 2025 |
| C.E. Info Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2025 inter alia to consider and approve 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. Board of Directors in their meeting inter-alia approved the following agenda items among other items: 1.Report of Board of Directors along with Management Discussion & Analysis Report, Business Responsibility and Sustainability Report and Corporate Governance Report and other Annexures for the Financial Year ended March 31, 2025 2Appointment of M S K A & Associates, Chartered Accountants (FRN: 105047W) as the Statutory Auditors of the Company for a period of 5 years 3.Appointment of Santosh Kumar Pradhan, Practicing Company Secretary (C.P. No. 7647 & PRC No. 1388/2021) as the Secretarial Auditor of the Company for a period of 5 years 4.The Board fixed the date of 30th Annual General Meeting as July 25, 2025 and approved the Notice of the 30th Annual General Meeting. 5.Appointment of Mr. Santosh Kumar Pradhan, Practicing Company Secretary (C.P. No. 7647) as Scrutinizer for scrutinizing the e-voting process and Ballot Voting for the 30th Annual General Meeting of the Company Appointment of M/s M S K A & Associates, Chartered Accountants as the Statutory Auditors of the Company, subject to approval of shareholders in the ensuing AGM (As per BSE Announcement Dated on 24/06/2025) | ||
| Board Meeting | 9 May 2025 | 3 May 2025 |
| C.E. Info Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2025 inter alia to consider and approve This is to inform you that the Meeting of Board of Directors will be held on Friday May 09 2025to 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 2025. 2.To consider and approve the declaration of final dividend for the FY 2024-25 subject to the approval of shareholders of the Company in the ensuing Annual General Meeting Submission of Outcome of Board Meeting held today i.e. 9th May, 2025 As per the recommendation of the Audit Committee, the Board discussed and approved the declaration & payment of final dividend of Rs. 3.50/- (Three Rupees and Fifty Paisa Only) per Equity share of Rs. 2/- each at the rate of 175% for the financial year 2024-25 subject to the approval of shareholders in the forthcoming Annual General Meeting of the Company. (As Per BSE Announcement Dated on :09.05.2025) | ||
| Board Meeting | 28 Mar 2025 | 28 Mar 2025 |
| Outcome of Board Meeting held on 28.03.2025 | ||
| Board Meeting | 28 Jan 2025 | 22 Jan 2025 |
| C.E. Info Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 inter alia to consider and approve 1. Standalone and Consolidated Un-Audited Financial Results along with the Limited Review Report for the quarter ended December 31 2024. 2.Allotment of shares pursuant to ESOP Scheme 2008 Outcome of the Board Meeting held on 28th January, 2025 (As per BSE Announcement Dated on 28/01/2025) | ||
| Board Meeting | 9 Dec 2024 | 9 Dec 2024 |
| Outcome of Board Meeting | ||
| Board Meeting | 29 Nov 2024 | 29 Nov 2024 |
| OUTCOME OF BOARD MEETING DATED 29.11.2024 | ||
| Board Meeting | 8 Nov 2024 | 30 Oct 2024 |
| Quarterly Results Outcome of Board Meeting held on November 08, 2024 Submission of Financial results for the quarter & half year ended September 30, 2024 (As Per BSE Announcement dated on 08.11.2024) | ||
| Board Meeting | 9 Aug 2024 | 31 Jul 2024 |
| C.E. Info Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve This is to inform you that the Meeting of Board of Directors will be held on Friday August 09 2024 to consider the following agenda items among other items: 1.To discuss and approve the Standalone and Consolidated Un-Audited Financial Results along with the Limited Review Report for the quarter ended June 30 2024. 2.To discuss and approve allotment of shares as per the Employee Stock Option Plan 2008 of C.E. Info Systems Limited. Submission of outcome pertaining to Board meeting held on August 09, 2024 (As Per BSE Announcement Dated on: 08/08/2024) | ||
EBITDA decreased by 7.49% to ₹37.5 Crore in Q2 FY25, compared to ₹40.5 Crore in the same quarter last year.
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