| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 21 Jun 2024 | 14 Jun 2024 |
| C.E. Info Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/06/2024 inter alia to consider and approve This is to inform you that the Meeting of Board of Directors will be held on Friday June 21 2024 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 2024 2.Date and time for the 29th 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 29th Annual General Meeting of the Company The Board of Directors of the Company (the Board), at its meeting held today, i.e. June 21, 2024, commenced at 4:00 PM and concluded at 6:00 PM has inter-alia considered the following items among other items: 1.The Board approved the Board Report along with MD&AR, BRSR & CGR with other Annexures 2.The Board fixed the date of 29th AGM as August 09, 2024 and approved the Notice of the 29th AGM.3.The Board approved the appointment of Mr. Santosh Kumar Pradhan, as Scrutinizer .4.The Board approved the Re-constitution of the Nomination & Remuneration Committee, Stakeholders Relationship Committee and Corporate Social Responsibility Committee of the Company. (As Per BSE Announcement Dated on: 21/06/2024) | ||
| Board Meeting | 13 May 2024 | 2 May 2024 |
| C.E. Info Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2024 inter alia to consider and approve This is to inform you that the Meeting of Board of Directors will be held on Monday May 13 2024 to 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 2024. 2.To consider and approve the declaration of final dividend for the FY 2023-24 subject to the approval of shareholders of the Company in the ensuing Annual General Meeting. Board approved for the payment of final dividend at the rate of Rs. 3.50 per share, subject to approval of shareholders in ensuing annual general meeting Outcome of the Board Meeting held on May 13, 2024 of C.E. Info Systems Limited (As Per BSE Announcement Dated on 13.05.2024) | ||
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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