NSECertificate under SEBI (Depositories and Participants) Regulations, 20184d ago
Cambridge Technology Enterprises Limited
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Cambridge Technology Enterprises Limited has submitted a certificate under SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended September 30, 2026, confirming compliance with dematerialization actions.
NSEChange in AuditorsAuditor Change30 Sept 2026
Cambridge Technology Enterprises Limited
Change in Auditors
Cambridge Technology Enterprises Limited has informed the Exchange regarding Change in Auditors of the company. The existing Statutory Auditors, M/s. B R A N D LLP & Co., Chartered Accountants, have completed their tenure and ceased to hold office upon the conclusion of the 27th Annual General Meeting (AGM) of the Company. M/s. S B C & Co., Chartered Accountants, have been appointed as the new Statutory Auditors of the Company for a term of 5 (five) consecutive years.
NSEShareholders meetingshareholders_meeting29 Sept 2026
Cambridge Technology Enterprises Limited
Shareholders meeting
Cambridge Technology Enterprises Limited has submitted the voting results and scrutinizer report for its 27th Annual General Meeting held on September 29, 2026. All resolutions were passed with the requisite majority.
NSEShareholders meeting29 Sept 2026
Cambridge Technology Enterprises Limited
Shareholders meeting
Cambridge Technology Enterprises Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2026.
NSETrading Window28 Sept 2026
Cambridge Technology Enterprises Limited
Trading Window
Cambridge Technology Enterprises Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.
NSEPress Release8 Sept 2026
Cambridge Technology Enterprises Limited
Press Release
Cambridge Technology Enterprises Limited has informed the Exchange regarding a press release dated September 08, 2026, titled "Notice of the 27th Annual General Meeting, Remote E-Voting and Book Closure".
NSEGeneral Updates7 Sept 2026
Cambridge Technology Enterprises Limited
General Updates
Cambridge Technology Enterprises Limited has informed the Exchange about General Updates, dispatching letters to shareholders whose email addresses are not registered with the Company/RTA/Depository Participants, providing the web-link of Company’s website and QR Code from where the Annual Report for FY 2025-26 can be accessed.
NSERecord Date7 Sept 2026
Cambridge Technology Enterprises Limited
Record Date
Cambridge Technology Enterprises Limited has informed the Exchange that Record date for the purpose of Meeting is 22-Sep-2026.
NSEShareholders meetingshareholders_meeting7 Sept 2026
Cambridge Technology Enterprises Limited
Shareholders meeting
Cambridge Technology Enterprises Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2026.
NSEOutcome of Board MeetingMgmt Change2 Sept 2026
Cambridge Technology Enterprises Limited
Outcome of Board Meeting
Cambridge Technology Enterprises Limited has informed the Exchange regarding Outcome of Board Meeting held on September 02, 2026. The Board of Directors approved the appointment of Statutory Auditors, convened the 27th Annual General Meeting, and made other related announcements.
NSEAppointmentMgmt Change24 Aug 2026
Cambridge Technology Enterprises Limited
Appointment
Cambridge Technology Enterprises Limited has informed the Exchange regarding the appointment of Mr. Vivek Kumar Singh as a Non-Executive Independent Director of the company, effective May 30, 2026.
NSEChange in ManagementMgmt Change24 Aug 2026
Cambridge Technology Enterprises Limited
Change in Management
Cambridge Technology Enterprises Limited has informed the Exchange about the appointment of Mr. Vivek Kumar Singh as Non-Executive and Independent Director of the Company, effective May 30, 2026. The appointment was approved by the shareholders through a Special Resolution.
NSEShareholders meetingMgmt Change24 Aug 2026
Cambridge Technology Enterprises Limited
Shareholders meeting
Cambridge Technology Enterprises Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot and informed the Exchange regarding voting results. The company has declared that the resolution for the appointment of Mr. Vivek Kumar Singh as Non-Executive and Independent Director has been duly passed with the requisite majority.
NSECopy of Newspaper PublicationResults16 Aug 2026
Cambridge Technology Enterprises Limited
Copy of Newspaper Publication
Cambridge Technology Enterprises Limited has informed the Exchange about the submission of Newspaper Publication pursuant to Regulations 30 and 47(3) of SEBI (LODR) Regulations, 2015, that the Company has published in newspapers a Quick Response (QR) Code enabling stakeholders to access the Un-Audited Financial results both standalone and consolidated for the quarter ended June 30, 2026.
NSEGeneral UpdatesMgmt Change14 Aug 2026
Cambridge Technology Enterprises Limited
General Updates
Cambridge Technology Enterprises Limited has informed the Exchange about Reconstitution of the Committees of the Board, including the revised composition of the Audit Committee, Nomination and Remuneration Committee, and Stakeholders and Relationship Committee.
NSEOutcome of Board MeetingResults14 Aug 2026
Cambridge Technology Enterprises Limited
Outcome of Board Meeting
Cambridge Technology Enterprises Limited has announced the outcome of its board meeting held on August 14, 2026, where the board considered and approved the un-audited financial results for the quarter ended June 30, 2026, and reconstituted the committees of the board.
NSEOutcome of Board MeetingResults14 Aug 2026
Cambridge Technology Enterprises Limited
Outcome of Board Meeting
The Board of Directors of Cambridge Technology Enterprises Limited has approved the un-audited financial results for the quarter ended June 30 2026 and reconstituted the committees of the board.
NSEResignation of Director/KMP/SMPMgmt Change24 Jul 2026
Cambridge Technology Enterprises Limited
Resignation of Director/KMP/SMP
Cambridge Technology Enterprises Limited has informed the Exchange about the resignation of a Director/KMP/SMP.
NSEResignation of Director/KMP/SMPMgmt Change24 Jul 2026
Cambridge Technology Enterprises Limited
Resignation of Director/KMP/SMP
Cambridge Technology Enterprises Limited has informed the Exchange about the resignation of a Director/KMP/SMP, but no further details are provided.
NSEChange in ManagementMgmt Change24 Jul 2026
Cambridge Technology Enterprises Limited
Change in Management
Cambridge Technology Enterprises Limited has informed the Exchange about change in Management due to the resignation of Non-Executive and Non-Independent Director Mr. Stefan Hetges with effect from July 24, 2026, due to pre-occupation.