Limited Review for the quarter ended March 31, 2011
Cambridge Solutions Ltd has informed BSE that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended March 31, 2011.07-06-2011
07-06-2011
Disposal of business of Cambridge Integrated Services Group Inc. USA, a 100% subsidiary of the Company
Cambridge Solutions Ltd has informed BSE about the following:Cambridge Integrated Services Group Inc, USA ("CISGI") a 100% subsidiary of the Company has incurred operational losses continuously over recent years due to continued decline in revenue generated in the business.In view of the unsatisfactory returns and significant future commitments of the CISGI business, the Board of Directors in its meeting held on May 31, 2011 approved...01-06-2011
Financial Results for Mar 31, 2011
Cambridge Solutions Ltd has informed BSE about the Financial Results for the Period ended March 31, 2011.16-05-2011
Appointment of CFO
Cambridge Solutions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 13, 2011 has appointed Mr. Vinod Goel, Vice President - Finance as the Chief Financial Officer of the Company with effect from May 16, 2011. Further, Mr. Darren Fisher who was Executive Director & Chief Financial Officer of the Company earlier would now continue as Executive Director of the Company....16-05-2011
Fixes Book Closure for AGM
Cambridge Solutions Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from May 13, 2011 to May 23, 2011 (both days inclusive) for the purpose of 10th Annual General Meeting (AGM) of the Company to be held on May 23, 2011.04-05-2011
Financial Results for Dec 31, 2010
Cambridge Solutions Ltd has informed BSE about the Financial Results for the Quarter & Year ended December 31, 2010.01-03-2011
Resignation of Director
Cambridge Solutions Ltd has informed BSE that Mr. Kamal Gupta, Independent Director has resigned from the Board of Directors of the Company.The current composition of the Board of Directors of the Company is as follows:1. Mr. Kenneth Lever - Non Executive Director & Vice Chairman2. Mr. Darren Fisher - Executive Director & Chief Financial Officer3. Mr. Kunal Kashyap - Independent Director4. Mr. Eugene Beard - Independent Director01-03-2011
Outcome of Board Meeting
Cambridge Solutions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 28, 2011, inter alia, has appointed Mr. Kenneth Lever, Non executive director & Vice Chairman as the Executive Director and Vice Chairman of the Board.01-03-2011
Resignation of Directors
Cambridge Solutions Ltd has informed BSE that Mr. Thomas Runge, Whole Time Director and Mr. Shamsher Kanji, Independent Director have resigned from the Board of Directors of the Company.15-02-2011