Cambridge Technology Enterprises Ltd

  • BSE Code : 532801
  • NSE Symbol : CTE
  • ISIN : INE627H01017
  • Industry :COMPUTERS - SOFTWARE - MEDIUM / SMALL

up-arrow 33.47 0.07(0.21%)

Open Price ()

34.22

Prev. Close ()

33.40

Volume (No’s)

4,132

Market Cap ()

65.57

Low Price ()

32.00

High Price ()

34.22

 

Board Meetings

Start Date End Date Purpose
30-Mar-2026 30-Mar-2026 We wish to inform your esteemed organization that the Board of Directors of the Company, at its meeting held on March 30, 2026, has inter alia considered and approved / taken note of the following: A. Divestment of 100% Shareholding in Subsidiaries: 1. R.P. Web Apps Private Limited 2. CTE Technology Solutions Private Limited (Formerly known as CTE Web Apps Private Limited) B. Cessation of Key Managerial Personnel C. Approval of Postal Ballot Notice D. Fixation of Cut-off Date for Postal Ballot E. Appointment of Scrutinizer for Postal Ballot Kindly take the same on record and acknowledge the receipt.
30-Jan-2026 05-Feb-2026 Cambridge Technology Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2026 inter alia to consider and approve 1. Consider and approve the Un-Audited Standalone and consolidated Financial Results for the quarter and nine-months ended December 31 2025; & 2. Take note of the Limited Review Report issued by the Statutory Auditors for the quarter ended December 31 2025. 3. Any other matter with the permission of the Chair. The Board of Directors of Cambridge technology Enterprises Limited ('the Company') at its meeting held today i.e., Thursday, February 05 2026, has inter-alia, considered and approved the following: 1. Un-Audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31 2025. 2. Resignation of Mr. Dharani Swaroop Raghurama (DIN: 00453250) from the positions of Whole-Time Director and Chief Financial Officer (CFO) of the Company, with effect from close of business hours on February 05 2026. 3. Appointment of Mr. Raj Kumar Sehgal (DIN: 01570858), Non-Executive and Non-Independent Director as Whole-Time Director and CFO of the Company with effect from February 05 2026. 4. Reconstitution of Committees of Board and Dissolution of Finance Committee w.e.f. February 05 2026. (As per BSE Announcement dated on: 05.02.2026)
07-Nov-2025 14-Nov-2025 Cambridge Technology Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve Unaudited standalone and consolidated financial results for the quarter and half year ended September 30, 2025 alongwith Limited review report. Intimation under Regulation 30 & 33 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') In continuation of our prior intimation dated November 07 2025 and pursuant to Regulation 30 & 33 read with Part A of Schedule III of the SEBI Listing Regulations, we hereby inform you that the Board of Directors of Cambridge technology Enterprises Limited ('the Company') at its meeting held today i.e., Friday, November 14 2025, has inter-alia, considered and approved the following: 1. Un-Audited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30 2025 2. Appointment of Key Managerial Personnel: a) Mr. Dharani Swaroop Raghurama, Whole Time Director as Chief Financial Officer (CFO) of the Company with effect from November 14 2025. b) Mr. Sreenivasa Sastry Tumuluru as Manager of the Company for a period of 5 years with effect from November 14 2025. 3. Re-Grant of Options under Existing ESOP Schemes: 4. Ratification of Borrowings , (As per BSE Announcement dated on: 14.11.2025)
16-Aug-2025 18-Aug-2025 Cambridge Technology Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/08/2025 inter alia to consider and approve Other Business Matters Outcome of the Board Meeting held on August 18, 2025 (As Per BSE Announcement Dated on: 18/08/2025)
07-Aug-2025 12-Aug-2025 Cambridge Technology Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve Consider And Approve Un-Audited (Standalone And Consolidated) Financial Results Of The Company For The Quarter Ended June 30 2025 alongwith Limited Review Report on same. The Board of Directors at its meeting held on August 12, 2025 has interalia, considered and approved the following: 1. Un-Audited Financial results (Standalone and Consolidated) of the Company for the Quarter ended June 30, 2025 along with Limited Review Report thereon. 2. Appointment of Ms. Priyanka Chugh as Company secretary and Compliance Officer of the company w.e.f. 11th August, 2025. 3. Took note of resignation of MR. Ashish Bhattad from position of Company secretary and Compliance Officer of the company w.e.f. 28.07.2025 (As per BSE Announcement Dated on 12/08/2025)

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