Corrigendum of Outcome of AGM
Cambridge Technology Enterprises Ltd has submitted to BSE a copy of Corrigendum to Proceedings of the Annual General Meeting (AGM) of the Company held on December 29, 2014.30-12-2014
30-12-2014
Outcome of AGM
Cambridge Technology Enterprises Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on December 29, 2014.29-12-2014
Revised 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 December 27, 2014 to December 29, 2014 (both days inclusive) (Revised) for the purpose of Annual General Meeting (AGM) of the Company to be held on December 29, 2014.19-12-2014
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 December 24, 2014 to December 29, 2014 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on December 29, 2014.16-12-2014
Cut-off date for e-voting (AGM on Dec 29, 2014)
Cambridge Technology Enterprises Ltd has informed BSE that the Company has fixed November 21, 2014 as the cut-off date to record the entitlement of the shareholders to cast their vote electronically for the ensuing 15th Annual General Meeting scheduled to be held on December 29, 2014.24-11-2014
Outcome of Board Meeting
Cambridge Technology Enterprises Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, have appointed Mr. Stefan Hetges, CEO as Key Managerial Personnel pursuant to Section 203 of the Companies Act, 2013 in the place of Mr. Dharani Raghurama Swaroop, Whole-time Director & Key Managerial Personnel.17-11-2014
Financial Results & Limited Review for Sept 30, 2014 (Standalone)
Cambridge Technology Enterprises Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2014.14-11-2014
Outcome of Board Meeting
Cambridge Technology Enterprises Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 05, 2014, has approved a transaction with smartShift Technologies Inc.(earlier known as Cambridge Technology Enterprises Inc.); smartShift Group Inc.; and smartShift Technologies Private Limited (SSTPL) (a WOS of SS). This transaction outlines to transfer certain assets and employees being moved to rolls of SSTPL on a continuity of service.05-11-2014
Closure of Trading Window
Cambridge Technology Enterprises Ltd has informed BSE that the meeting of the Board Directors is scheduled to be held on November 14, 2014, inter alia, to approve the un-audited financial results for the quarter ended September 30, 2014.In connection With the above, the Trading Window shall, pursuant to the Code of Conduct for prevention of Insider Trading under the SEBI (Prohibition of Insider Trading) Regulations, 1992, remain closed from...05-11-2014
Shareholding Pattern For September 30, 2014
Cambridge Technology Enterprises Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014.17-10-2014