Board Meetings for MAPMYINDIA
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| MAPMYINDIA | C.E. Info Systems Limited | 28 Jan 2025 | Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2024 and other business matters | |
| MAPMYINDIA | C.E. Info Systems Limited | 08 Nov 2024 | Board Meeting Intimation | C.E. INFO SYSTEMS LIMITED has informed the Exchange about Board Meeting to be held on 08-Nov-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended September 2024 . | |
| MAPMYINDIA | C.E. Info Systems Limited | 08 Nov 2024 | Financial Results | To consider and approve the financial results for the period ended September 30, 2024 | |
| MAPMYINDIA | C.E. Info Systems Limited | 09 Aug 2024 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2024 and other business matters | |
| MAPMYINDIA | C.E. Info Systems Limited | 09 Aug 2024 | C.E. INFO SYSTEMS LIMITED has informed the Exchange about Board Meeting to be held on 09-Aug-2024 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2024 and ESOP/Other business. | Board Meeting Intimation | |
| MAPMYINDIA | C.E. Info Systems Limited | 21 Jun 2024 | C.E. INFO SYSTEMS LIMITED has informed the Exchange about Board Meeting to be held on 21-Jun-2024 to consider Other business. | Board Meeting Intimation | |
| MAPMYINDIA | C.E. Info Systems Limited | 21 Jun 2024 | Other business matters | 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, 20242.Date and time for the 29th Annual General Meeting of the company and to approve draft Notice of the same3.Appointment of the scrutinizer for the purpose of e-voting and for ballot voting at 29th Annual General Meeting of the Company | |
| MAPMYINDIA | C.E. Info Systems Limited | 13 May 2024 | Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended March 31, 2024, dividend and other business matters | |
| MAPMYINDIA | C.E. Info Systems Limited | 13 May 2024 | C.E. INFO SYSTEMS LIMITED has informed the Exchange about Board Meeting to be held on 13-May-2024 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2024 and Dividend/Other business. | Board Meeting Intimation | |
| MAPMYINDIA | C.E. Info Systems Limited | 16 Jan 2024 | Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2023 and other business matters | |
| MAPMYINDIA | C.E. Info Systems Limited | 16 Jan 2024 | C.E. INFO SYSTEMS LIMITED has informed the Exchange about Board Meeting to be held on 16-Jan-2024 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended December 2023 and Other business. | Board Meeting Intimation | |
| MAPMYINDIA | C.E. Info Systems Limited | 27 Nov 2023 | C.E. INFO SYSTEMS LIMITED has informed the Exchange about Board Meeting to be held on 27-Nov-2023 to consider Fund raising. | Board Meeting Intimation | |
| MAPMYINDIA | C.E. Info Systems Limited | 27 Nov 2023 | Fund Raising | To consider Fund Raising | |
| MAPMYINDIA | C.E. Info Systems Limited | 31 Oct 2023 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2023 and other business matters | |
| MAPMYINDIA | C.E. Info Systems Limited | 31 Oct 2023 | C.E. INFO SYSTEMS LIMITED has informed the Exchange about Board Meeting to be held on 31-Oct-2023 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2023 and Other business. | Board Meeting Intimation |