Board Meetings for CTE
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| CTE | Cambridge Technology Enterprises Limited | 09 Nov 2018 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2018 and other business matters | |
| CTE | Cambridge Technology Enterprises Limited | 07 Aug 2018 | Financial Results | To consider and approve the un-audited Standalone and Consolidated financial results for the period ended Jun 30, 2018. | |
| CTE | Cambridge Technology Enterprises Limited | 28 May 2018 | Financial Results | To consider and approve the financial results for the period ended March 31, 2018 | |
| CTE | Cambridge Technology Enterprises Limited | 12 Feb 2018 | Results/Others | to consider, approve and take on record amongst others items of agenda, the un-audited standalone and consolidated financial results of the company for the third quarter ended December 31, 2017. | |
| CTE | Cambridge Technology Enterprises Limited | 07 Dec 2017 | Results/Others | To consider, approve and take on record amongst other items of agenda, the un-audited standalone and consolidated financial results of the Company for the second quarter ended September 30, 2017. | |
| CTE | Cambridge Technology Enterprises Limited | 12 Sept 2017 | Results/Others | To consider, approve and take on record amongst other items of agenda, the un-audited standalone and consolidated financial results of the Company for the first quarter ended June 30, 2017. | |
| CTE | Cambridge Technology Enterprises Limited | 24 Aug 2017 | Qualified Institutional Placement | interalia, for the following:1) To Consider convening of Annual General Meeting of the Company to transact ordinary and special business which includes a special b.usiness seeking shareholders' approval to raise funds by the Company for an aggregate amount up to USD 50 Million or equivalent thereof in one or more foreign currency and/or Indian rupees, through public or private placement, including but not limited to, by way of Qualified Institutions Placement ("QIP") and I or issue of Foreign Currency Convertible Bonds(FCCB's)/American Depository Receipts/Global Depository Receipts or any other permissible mode, as may be considered appropriate, subject to regulatory I statutory approvals as applicable and other requirements. | |
| CTE | Cambridge Technology Enterprises Limited | 24 May 2017 | Results/Others | Inter-alia, for the following: i). To consider, approve and take on record the Audited (Standalone and Consolidated) Financial Results of the Company for the quarter and financial year ended March 31, 2017. ii. To consider raising of funds / issuance of securities by the Company through public or private placement including but not limited to issue of Foreign Currency Convertible Bonds (FCCB's)/ American Depository Receipts/Global Depository Receipts or any other permissible mode, as may be considered appropriate, subject to approval of the shareholders as applicable and regulatory / statutory approvals and other requirements. | |
| CTE | Cambridge Technology Enterprises Limited | 07 Feb 2017 | Results | to consider, approve and take on record amongst others items of agenda, the un-audited standalone and consolidated financial results of the company for the quarter ended December 31, 2016. | |
| CTE | Cambridge Technology Enterprises Limited | 07 Nov 2016 | Results/Others | inter-alia to consider and approve and take on record amongst other items of agenda, the Un-audited financial results for the quarter ended September 30, 2016. | |
| CTE | Cambridge Technology Enterprises Limited | 29 Jul 2016 | Results | inter-alia to consider and approve the un-audited financial results for the quarter ended June 30, 2016. | |
| CTE | Cambridge Technology Enterprises Limited | 30 May 2016 | Results | Inter-alia to consider and approve the Audited financial results for the quarter and year ended March 31, 2016. | |
| CTE | Cambridge Technology Enterprises Limited | 09 Mar 2016 | Others | to consider calling of EGM to obtain approval of shareholders for the Scheme of Reduction of Capital of the Company and other incidental matters connected thereto. | |
| CTE | Cambridge Technology Enterprises Limited | 03 Feb 2016 | Results | Inter-alia to consider un-audited financial results for the quarter and nine months ended as on December 31, 2015. | |
| CTE | Cambridge Technology Enterprises Limited | 18 Nov 2015 | Scheme of Arrangement | to consider the draft scheme of Reduction of Capital of the company. |