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 | 30 Jun 2026 | Board Meeting Intimation | C.E. Info Systems Limited has informed the Exchange about Board Meeting to be held on 30-Jun-2026 to consider Other business. | |
| MAPMYINDIA | C.E. Info Systems Limited | 30 Jun 2026 | Other business matters | To consider other b1. 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, 2026;2. Date and time for holding the 31st 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 31st Annual General Meeting of the Company;usiness matters | |
| MAPMYINDIA | C.E. Info Systems Limited | 19 May 2026 | Board Meeting Intimation | C.E. Info Systems Limited has informed the Exchange about Board Meeting to be held on 19-May-2026 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2026 and Dividend/Other business. | |
| MAPMYINDIA | C.E. Info Systems Limited | 19 May 2026 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2026 and dividend | |
| MAPMYINDIA | C.E. Info Systems Limited | 13 Feb 2026 | Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2025 and other business matters | |
| MAPMYINDIA | C.E. Info Systems Limited | 13 Feb 2026 | Board Meeting Intimation | C.E. Info Systems Limited has informed the Exchange about Board Meeting to be held on 13-Feb-2026 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended December 2025 and Other business. | |
| MAPMYINDIA | C.E. Info Systems Limited | 10 Nov 2025 | Board Meeting Intimation | C.E. Info Systems Limited has informed the Exchange about Board Meeting to be held on 10-Nov-2025 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2025 and Other business. | |
| MAPMYINDIA | C.E. Info Systems Limited | 10 Nov 2025 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2025 and other business matters | |
| MAPMYINDIA | C.E. Info Systems Limited | 07 Aug 2025 | Board Meeting Intimation | C.E. Info Systems Limited has informed the Exchange about Board Meeting to be held on 07-Aug-2025 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2025 and ESOP/Other business. | |
| MAPMYINDIA | C.E. Info Systems Limited | 07 Aug 2025 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2025 and other business matters | |
| MAPMYINDIA | C.E. Info Systems Limited | 24 Jun 2025 | Other business matters | To consider other business matters: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, 2025;2.Date and time for holding the 30th 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 30th Annual General Meeting of the Company;4.Appointment of M/s. M S K A & Associates, Chartered Accountants, (ICAI Firm Registration No. 105047W) as Statutory Auditors of the Company for a period of 5 years and to recommend the same for approval of shareholders of the Company and5.Appointment of Mr. Santosh Kumar Pradhan, Practising Company Secretary as the Secretarial Auditor for the period of 5 years and to recommend the same for approval of shareholders of the Company. | |
| MAPMYINDIA | C.E. Info Systems Limited | 24 Jun 2025 | Board Meeting Intimation | C.E. Info Systems Limited has informed the Exchange about Board Meeting to be held on 24-Jun-2025 to consider Other business. | |
| MAPMYINDIA | C.E. Info Systems Limited | 09 May 2025 | Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended March 31, 2025, dividend and other business matters | |
| MAPMYINDIA | C.E. Info Systems Limited | 09 May 2025 | Board Meeting Intimation | C.E. INFO SYSTEMS LIMITED has informed the Exchange about Board Meeting to be held on 09-May-2025 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2025 and Dividend/Other business. | |
| MAPMYINDIA | C.E. Info Systems Limited | 28 Jan 2025 | Board Meeting Intimation | C.E. INFO SYSTEMS LIMITED has informed the Exchange about Board Meeting to be held on 28-Jan-2025 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended December 2024 and ESOP/Other business. |
Showing page 1 of 3 (40 total items)