| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 7 Nov 2025 |
| Cambridge Technology Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve Unaudited standalone and consolidated financial results for the quarter and half year ended September 30, 2025 alongwith Limited review report. Intimation under Regulation 30 & 33 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations) In continuation of our prior intimation dated November 07 2025 and pursuant to Regulation 30 & 33 read with Part A of Schedule III of the SEBI Listing Regulations, we hereby inform you that the Board of Directors of Cambridge technology Enterprises Limited (the Company) at its meeting held today i.e., Friday, November 14 2025, has inter-alia, considered and approved the following: 1. Un-Audited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30 2025 2. Appointment of Key Managerial Personnel: a) Mr. Dharani Swaroop Raghurama, Whole Time Director as Chief Financial Officer (CFO) of the Company with effect from November 14 2025. b) Mr. Sreenivasa Sastry Tumuluru as Manager of the Company for a period of 5 years with effect from November 14 2025. 3. Re-Grant of Options under Existing ESOP Schemes: 4. Ratification of Borrowings , (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 18 Aug 2025 | 16 Aug 2025 |
| Cambridge Technology Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/08/2025 inter alia to consider and approve Other Business Matters Outcome of the Board Meeting held on August 18, 2025 (As Per BSE Announcement Dated on: 18/08/2025) | ||
| Board Meeting | 12 Aug 2025 | 7 Aug 2025 |
| Cambridge Technology Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve Consider And Approve Un-Audited (Standalone And Consolidated) Financial Results Of The Company For The Quarter Ended June 30 2025 alongwith Limited Review Report on same. The Board of Directors at its meeting held on August 12, 2025 has interalia, considered and approved the following: 1. Un-Audited Financial results (Standalone and Consolidated) of the Company for the Quarter ended June 30, 2025 along with Limited Review Report thereon. 2. Appointment of Ms. Priyanka Chugh as Company secretary and Compliance Officer of the company w.e.f. 11th August, 2025. 3. Took note of resignation of MR. Ashish Bhattad from position of Company secretary and Compliance Officer of the company w.e.f. 28.07.2025 (As per BSE Announcement Dated on 12/08/2025) | ||
| Board Meeting | 29 May 2025 | 23 May 2025 |
| Cambridge Technology Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Audited Financial Results for the period ended March 31 2025 Audited Financial Results for the period ended March 31, 2025 (As per BSE Announcement Dated on 29/05/2025) | ||
| Board Meeting | 14 Feb 2025 | 7 Feb 2025 |
| CAMBRIDGE TECHNOLOGY ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Prior intimation of Board Meeting under regulation 29of SEBI (LODR) Regulation 2015 Outcome of Board of Directors Meeting held on February 14, 2025 (As Per Bse Announcement Dated on 14.02.2025) | ||
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