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The Annexure

Desk Information Technology Cambridge Technology Enterprises Ltd

Cambridge Technology Enterprises Ltd

BSE 532801 CTE INE627H01017
Information Technology Information Technology IT - Software Computers - Software & Consulting

Filing rhythm · 30 trading days

13 filings · 6 material · busiest 2026-08-24

What it files

Filings

13 in the window

  1. 24 August 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

    Pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015, please find attached the scrutinizer report along with the voting results of the postal ballot dated July 18, 2026, for the ....

    AGM/EGM / Postal Ballot View filing →

  2. 24 August 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot

    Pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015, please find attached the scrutinizer report along with the Voting results for the postal ballot conducted by the Company.

    AGM/EGM / Postal Ballot View filing →

  3. 24 August 2026

    Change in Management

    Change in Management

    Appointment of Mr. Vivek Kumar Singh as Non-Executive and Independent Director of the Company with effect from May 30, 2026.

    Company Update / Change in Management View filing →

  4. 24 August 2026

    Change in Directorate

    Change in Directorate

    Appointment of Mr. Vivek Kumar Singh as Non-Executive and Independent Director of the Company with effect from May 30 2026.

    Company Update / Change in Directorate View filing →

  5. 14 August 2026

    Board Outcome

    Board Meeting Outcome for Under Regulation 30 & 33 Of Securities Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations')

    The Board of Directors of Cambridge technology Enterprises Limited ('the Company') at its meeting held today i.e., Friday, August 14 2026, has inter-alia, considered and approved ....

    Board Meeting / Outcome of Board Meeting View filing →

  6. 14 August 2026

    Results

    Submission Of Un-Audited Standalone And Consolidated Financial Results For Quarter Ended 30/06/2026 Along With LRR

    Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015, we hereby enclose herewith the financial results of standalone and Consolidated for ....

    Result / Financial Results View filing →

  7. 14 August 2026

    General

    Reconstitution Of The Committees Of The Board

    We wish to inform your esteemed organization that the Board of Directors in their meeting held on August 14, 2026, has reconstituted the Committees of the Board with effect from August 14, 2026.

    Company Update / General View filing →

  8. 7 August 2026

    Board Meeting

    Board Meeting Intimation for Considering And Approving The Un-Audited Financial Results For Quarter Ended June 30 2026

    Cambridge Technology Enterprises Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve un-audited ....

    Board Meeting / Board Meeting View filing →

  9. 7 August 2026

    Board Meeting

    Board Meeting Intimation for Considering And Approving The Un-Audited Financial Results For Quarter Ended June 30 2026

    Cambridge Technology Enterprises Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve un-audited ....

    Board Meeting / Board Meeting View filing →

  10. 24 July 2026

    Change in Management

    Change in Management

    We wish to inform your esteemed organization(s) that Mr. Stefan Hetges, Non-Executive and Non-independent Director of the Company has tendered his resignation from the close of business ....

    Company Update / Change in Management View filing →

  11. 24 July 2026

    Change in Directorate

    Change in Directorate

    We wish to inform your esteemed organization(s) that Mr. Stefan Hetges, Non-Executive and Non-Independent Director of the Company has tendered resignation with effect from close of business ....

    Company Update / Change in Directorate View filing →

  12. 22 July 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication regarding the Postal Ballot Notice

    Company Update / Newspaper Publication View filing →

  13. 21 July 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

    Intimation of Postal Ballot under regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 along with explanatory statement seeking approval of members of ....

    AGM/EGM / Postal Ballot View filing →