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Cambridge Technology Enterprises Ltd Board Meeting

41.4
(-1.36%)
Sep 5, 2025|12:00:00 AM

Cambridge Tech. CORPORATE ACTIONS

05/09/2024calendar-icon
05/09/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting18 Aug 202516 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 Meeting12 Aug 20257 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 Meeting29 May 202523 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 Meeting14 Feb 20257 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)
Board Meeting14 Nov 20247 Nov 2024
CAMBRIDGE TECHNOLOGY ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve To consider and approve Un-audited (Standalone and Consolidated) Financial Results of the Company for the quarter and half year ended September 30 2024. Financial Results for the quarter and half year ended September 30, 2024 (As Per BSE Announcement Dated on: 14/11/2024)

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