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The Annexure

Desk› Information Technology› C.E. Info Systems Ltd

C.E. Info Systems Ltd

BSE 543425 MAPMYINDIA INE0BV301023
Information Technology Information Technology IT - Software Software Products NIFTY 500

Filing rhythm · 60 trading days

23 filings · 7 material · busiest 2026-08-04

What it files

General3 AGM / EGM2 Board Outcome2 Press Release2 Analyst / Investor Meet2 Board Meeting2 Clarification2 Newspaper Publication1

Filings

23 in the window

  1. 11 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Proceedings of 31st AGM

    AGM/EGM / AGM View filing →

  2. 11 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Scrutinizers Report alongwith result for 31st AGM

    AGM/EGM / AGM View filing →

  3. 6 August 2026

    Newspaper Publication

    Newspaper Publication

    Copies of Financial Results published in Newspaper

    Company Update / Newspaper Publication View filing →

  4. 4 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Dated 04 August 2026

    Outcome of Board Meeting dated 04 August 2026

    Board Meeting / Outcome of Board Meeting View filing →

  5. 4 August 2026

    Results

    UFR 30.06.2026

    Submission of UFR 30.06.2026

    Result / Financial Results View filing →

  6. 4 August 2026

    Investor Presentation

    Investor Presentation

    Submission of Investor Presentation for Q1FY27 results

    Company Update / Investor Presentation View filing →

  7. 4 August 2026

    Press Release

    Press Release / Media Release

    Submission of Press Release for Q1FY27 Results

    Company Update / Press Release / Media Release View filing →

  8. 4 August 2026

    General

    Confirmation Of Appointment On The Board Of Mappls DT Private Limited, Material Wholly Owned Subsidiary

    Confirmation of appointment of Mr. Rakesh Kumar Verma on the Board of Mappls DT Pvt Ltd, Material Subsidiary

    Company Update / General View filing →

  9. 4 August 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Outcome

    Audio Recording for Q1FY27 Earnings Call

    Company Update / Analyst / Investor Meet View filing →

  10. 29 July 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Intimation of Q1FY27 Earnings Call

    Company Update / Analyst / Investor Meet View filing →

  11. 28 July 2026

    Board Meeting

    Board Meeting Intimation for Intimation Of Board Meeting

    C.E. Info Systems Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 ,inter alia, to consider and approve Intimation of Board Meeting

    Board Meeting / Board Meeting View filing →

  12. 15 July 2026

    Compliance Certificate

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

    Certificate under Reg 74(5) of SEBI (DP) Regulation, 2018

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

  13. 14 July 2026

    Clarification

    Clarification sought from C.E. Info Systems Ltd

    The Exchange has sought clarification from C.E. Info Systems Ltd on July 14, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant ....

    Company Update / Clarification

  14. 14 July 2026

    General

    Clarification Regarding Price Movement Of Security Of The Company

    Clarification regarding price movement of security of the Company

    Company Update / General View filing →

  15. 10 July 2026

    Clarification

    Clarification sought from C.E. Info Systems Ltd

    The Exchange has sought clarification from C.E. Info Systems Ltd on July 10, 2026, with reference to Movement in Volume. The reply is awaited.

    Company Update / Clarification

  16. 10 July 2026

    General

    Clarification Regarding Inc rease In Volume Of Security Of C.E. Info Systems Limited

    Clarification regarding Inc rease in Volume of Security of C.E. Info Systems Limited

    Company Update / General View filing →

  17. 6 July 2026

    Record Date

    Intimation Of Record Date

    Intimation regarding Record date for the purpose of AGM & Dividend

    Corp. Action / Record Date View filing →

  18. 6 July 2026

    Book Closure

    Intimation Of Book Closure

    Intimation regarding Book Closure for AGM & Dividend

    Corp. Action / Book Closure View filing →

  19. 30 June 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Date 30.06.2026

    1.The Board approved the Report of Board of Directors along with Management Discussion & Analysis Report, Business Responsibility and Sustainability Report (BRSR) and Corporate Governance ....

    Board Meeting / Outcome of Board Meeting View filing →

  20. 30 June 2026

    Change in Management

    Change in Management

    Appointment of Mr. Rohan Verma as Joint Managing Director of the Company

    Company Update / Change in Management View filing →

  21. 30 June 2026

    Press Release

    Press Release / Media Release

    Press Release in respect of appointment of Mr. Rohan Verma as Joint Managing Director of the Company

    Company Update / Press Release / Media Release View filing →

  22. 30 June 2026

    Trading Window

    Closure of Trading Window

    Intimation of Trading Window Closure

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

  23. 25 June 2026

    Board Meeting

    Board Meeting Intimation for Notice Of The Board Meeting Scheduled To Be Held On June 30, 2026

    C.E. Info Systems Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2026 ,inter alia, to consider and approve This is to inform you that ....

    Board Meeting / Board Meeting View filing →