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Company Meetings

You can view Board Meetings of the company along with AGM/EGM.

DIRECTORS' REPORT

C.E. Info Systems Ltd.

GO
Market Cap. ( ₹ in Cr. ) 4990.34 P/BV 5.84 Book Value ( ₹ ) 156.04
52 Week High/Low ( ₹ ) 2100/795 FV/ML 2/1 P/E(X) 37.20
Book Closure 18/07/2025 EPS ( ₹ ) 24.52 Div Yield (%) 0.00
Board Meetings
Date of MeetingPurpose
19/05/2026Audited Results & Final Dividend
13/02/2026Quarterly Results
10/11/2025Quarterly Results
07/08/2025Quarterly Results & ESOP
24/06/2025A.G.M & Others
09/05/2025Audited Results & Final Dividend
28/01/2025Quarterly Results & ESOP
08/11/2024Quarterly Results
09/08/2024Quarterly Results & ESOP
21/06/2024Others
AGM / EGM
Annt. DatePurposeBook Closure StartBook Closure EndRemarks
04/12/2025POM ---
03/07/2025AGM ---
07/10/2024POM ---
18/07/2024AGM 03/08/202409/08/2024-
29/11/2023POM ---
09/08/2023AGM 26/08/202301/09/2023Rs.3.0000 per share(150%)Final Dividend & A.G.M.
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