X 
Board Meetings
Home | Market Info | Company Profile | Board Meetings
CE Info Systems Ltd.
BSE CODE: 543425   |   NSE CODE: MAPMYINDIA   |   ISIN CODE : INE0BV301023   |   27-Sep-2024 14:42 Hrs IST
BSE NSE
Rs. 2160.85
75.85 ( 3.64% )
 
Prev Close ( Rs.)
2085.00
Open ( Rs.)
2123.35
 
High ( Rs.)
2171.20
Low ( Rs.)
2095.50
 
Volume
11054
Week Avg.Volume
6307
 
52 WK High-Low Range(Rs.)
BSE NSE
Rs. 2163.35
76 ( 3.64% )
 
Prev Close ( Rs.)
2087.35
Open ( Rs.)
2121.00
 
High ( Rs.)
2172.00
Low ( Rs.)
2095.25
 
Volume
273791
Week Avg.Volume
125786
 
52 WK High-Low Range(Rs.)
1600
2747.85
Source DateBoard Meeting DateDetails
31-Jul-2024 09-Aug-2024 Quarterly Results & Employees Stock Option Plan
14-Jun-2024 21-Jun-2024 Inter aia, to consider & approve the following agenda items among other items: 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, 2024. 2.Date and time for the 29th 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 29th Annual General Meeting of the Company
02-May-2024 13-May-2024 Final Dividend & Audited Results
04-Jan-2024 16-Jan-2024 Quarterly Results
22-Nov-2023 27-Nov-2023 Inter alia, to discuss, consider and approve the proposal of raising the funds by way of issuance of equity shares through permissible modes including but not limited to a private placement, a qualified institutions placement, preferential issue or any other method or combination of methods as may be permitted under applicable laws, subject to such regulatory / statutory approvals as may be required and the approval of shareholders of the Company.
17-Oct-2023 31-Oct-2023 Quarterly Results
25-Jul-2023 04-Aug-2023 Employees Stock Option Plan & A.G.M. & Quarterly Results
17-Apr-2023 22-Apr-2023 Audited Results & Final Dividend
20-Jan-2023 31-Jan-2023 Quarterly Results
14-Oct-2022 27-Oct-2022 Quarterly Results
Page 1 of 2
PREV || NEXT