30 Apr 2017 | Livemint.com

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NSE
Last Updated: Nov 27, 09:08 AM
CES Ltd.

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  • BSE Code: 512341
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  • BID PRICE (QTY.)
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CES Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
09-Feb-201714-Feb-2017 Quarterly Results
02-Sep-201606-Sep-2016 CES Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 06, 2016, inter alia, to consider the following items of business; 1. To Consider and approve the Balance sheet at March 31, 2016 and profit & Loss account for year ended, along with annexed schedules. 2. To take note of Directors report for March 31, 2016. 3. To take note of Auditors report for March 31, 2016. 4. To take note of appointment / reappointment of Auditors. 5. To fix date time and venue for AGM. 6. To approve draft notice of AGM. 7. To fix date for book closure.
16-Aug-201613-Aug-2016 Quarterly Results
10-Feb-201613-Feb-2016 Quarterly Results
05-Nov-201514-Nov-2015 Quarterly Results
28-Aug-201504-Sep-2015 CES Ltd has informed that a meeting of the Board of Directors of the Company will be held on September 04, 2015, inter alia to consider the following business: 1. To Consider and approve the Balance sheet at March 31, 2015 and profit & Loss account for year ended, along with annexed schedules. 2. To take note of appointment / reappointment of Directors. 3. To take note of appointment / reappointment of Auditors. 4. To fix date time and venue for AGM. 5. To fix date for book closure.
07-Aug-201514-Aug-2015 Quarterly Results
21-May-201529-May-2015 Audited Results
03-Feb-201513-Feb-2015 Quarterly Results
01-Dec-201406-Dec-2014 CES Ltd has informed that a meeting of the Board of Directors of the Company will be held on December 06, 2014, inter alia, to consider the following items of business: 1. To consider and approve the Balance Sheet at June 30, 2014 and Profit & Loss Account (Post Consolidation of books of accounts) for the year ended on that date along with annexed schedules. 2. To take note of Director's Report for the year 2013-14 ending on June 30, 2014. 3. To take note of Auditor's Report for the year 2013-14 ending on June 30, 2014. 4. To take a note of appointment / re-appointment of Directors. 5. To take a note of appointment / re-appointment of Auditors. 6. To fix date, time and venue for the AGM. 7. To approve draft notice of AGM. 8. To fix date for book closure dates.
07-Nov-201414-Nov-2014 Quarterly Results
22-Aug-201430-Aug-2014 Audited Results