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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 · 60 trading days

20 filings · 7 material · busiest 2026-08-24

What it files

Filings

20 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 →

  14. 14 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Please find enclosed herewith the certificate received from Aarthi Consultants Private Limited, Registrar and Share Transfer Agent of our Company.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  15. 8 July 2026

    General

    Reconstitution Of Nomination And Remuneration Committee And Stakeholder And Relationship Committee Of The Company

    Pursuant to Regulation 30 read with Regulation(s) 19 and 20 of SEBI (LODR) Regulations, 2015 and in light of cessation of Ms. Manjula Aleti as the Non-Executive and Independent Director ....

    Company Update / General View filing →

  16. 3 July 2026

    KMP

    Cessation

    We wish to inform your esteemed organization that Ms. Manjula Aleti has ceased to be Non-Executive and Independent Director of the Company with effect from the close of business hours on ....

    Company Update / Cessation View filing →

  17. 2 July 2026

    General

    Disclosure As Per Regulation 7(2) Read With Regulation 6(2) Of SEBI (Prohibition Of Insider Trading) Regulations, 2015

    Pursuant to Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015, please find enclosed herewith disclosure in Form-C as received from Cloud Computing LLC, promoter ....

    Company Update / General View filing →

  18. 2 July 2026

    General

    Disclosure As Per Regulation 7(2) Read With Regulation 6(2) Of SEBI (Prohibition Of Insider Trading) Regulations, 2015

    Pursuant to Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015, please find enclosed herewith the disclosure in Form D as received from the SmartShift AG, connected ....

    Company Update / General View filing →

  19. 26 June 2026

    Trading Window

    Closure of Trading Window

    Intimation of Closure of Trading Window for dealing in the securities of Cambridge technology Enterprises Limited from the start of business hours of July 01 2026 till 48 hours after the ....

    Insider Trading / SAST / Closure of Trading Window View filing →

  20. 3 June 2026

    General

    Announcement Under Regulation 30 Of SEBI (LODR) 2015 - Update Of Strike Off Of N2T1 AI Solutions Pvt Ltd. , Wholly Owned Subsidiary Of The Company.

    We wish to inform that in accordance with proposal for striking off N2T1 AI Solutions Pvt. Ltd., wholly owned subsidiary of the Company passed by the Board of directors of the Company on ....

    Company Update / General View filing →