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Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Cambridge Technology Enterprises Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
29-09-2018
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Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

19th AGM voting results and scrutinizers report.
28-09-2018
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Shareholder Meeting / Postal Ballot-Outcome of AGM

Proceedings of the 19th Annual General Meeting of the Company held on September 28, 2018.
28-09-2018
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Announcement under Regulation 30 (LODR)-Newspaper Publication

Notice 19th AGM published in Newspapers
06-09-2018
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Notice Of 19Th AGM Of The Company Scheduled To Be Held On 28/09/2018

Notice of 19th AGM of the Company scheduled to be held on 28/09/2018
04-09-2018
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Notice Of 19Th AGM Scheduled To Be Held On Friday, 28Th September, 2018

Notice of 19th AGM scheduled to be held on Friday, 28th September, 2018
04-09-2018
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Fixes Book Closure for AGM

Cambridge Technology Enterprises Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2018 to September 28, 2018 (both days inclusive) for the purpose of 19th Annual General Meeting (AGM) of the Company to be held on September 28, 2018.
09-08-2018
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Announcement under Regulation 30 (LODR)-Change in Directorate

Appointment of Dr.Usha Srikanth as Additional & Independent Director on the Board and re-appointment of Mr. Dharani Raghurama Swaroop, Whole-Time Director and re-appointment of Mr. Motaparthy Venkateswara Rao, Independent Director.
08-08-2018
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Appointment Of Chief Financial Officer And Company Secretary.

Appointment of Mr. Chirravuri Subrahmanya Leeladhar as Chief Financial Officer and Mr. Ashish Bhattad as Company Secretary & Compliance Officer of the company w.e.f. August 09, 2018.
08-08-2018
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Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

Resignation of Mr. T V Siva Prasad, Company Secretary and Compliance office w.e.f. closure of business hours of August 08, 2018.
08-08-2018
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