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BSE Code : 512341 | NSE Symbol : | ISIN : INE396F01013 | Industry : Computers - Software - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
07-Feb-2025	14-Feb-2025	Quarterly Results	CES Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve the unaudited financial statements for the quarter ended 31st December 2024 The financial results for the quarter and nine months ended 31st December, 2024 are enclosed (As Per BSE Announcement Dated on 14.02.2025)
02-Jan-2025	08-Jan-2025	Delisting of Shares	CES Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/01/2025 inter alia to consider and approve the proposal for voluntary delisting of equity shares Please find enclosed the outcome of Board meeting (As Per BSE Announcement Dated on: 08/01/2025)
06-Nov-2024	13-Nov-2024	Quarterly Results	CES Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve the financial results for the half year ended 30-09-2024 Enclosed are unaudited financial results for the quarter and six months ended 30th September, 2024 (As Per BSE Announcement dated on 13.11.2024)
07-Aug-2024	14-Aug-2024	Quarterly Results	Quarterly Results The outcome of Board meeting is enclosed (As Per BSE Announcement dated on 14.08.2024)
22-May-2024	30-May-2024	Accounts	CES Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve the audited financial results for FY ending on 31st March 2024 Outcome of Board Meeting - Financial results Results for financial year ended 31st March, 2024 (As Per BSE Announcement Dated on 30.05.2024)
07-Feb-2024	14-Feb-2024	Quarterly Results	CES Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve financial results for the quarter ended 31-12-2023. Financial results along with limited review report for quarter ended 31st December, 2023 is enclosed (As Per BSE Announcement Dated on: 14/02/2024)
11-Dec-2023	11-Dec-2023	Change in Auditors	Appointment of statutory auditors
02-Nov-2023	08-Nov-2023	Quarterly Results	CES Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve the financial results for the quarter and half year ended 30.09.2023 Financial results approved Un audited financial results for half year ended 30-09-2023 (As Per BSE Announcement Dated on 08/11/2023)
06-Aug-2023	14-Aug-2023	Quarterly Results	CES Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby intimate you that a meeting of the Board of Directors of the Company will be held on Monday 14th August 2023 inter alia to consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June. 2023. With reference to the above subject, we would like to inform that the Board of Directors of the Company at their meeting held on 14th August, 2023 have inter alia considered and approved the unaudited Financial Results of the Company for the quarter ended 30th June, 2023. In terms of above, we are enclosing Unaudited Standalone Financial Results along with Limited review reports of the Statutory Auditors for the said period Enclosing financial results for the quarter ended 30th June, 2023 (As Per BSE Announcement Dated on 14.08.2023)
22-May-2023	30-May-2023	Accounts	CES Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby intimate you that a meeting of the Board of Directors of the Company will be held on Tuesday 30th May 2023 inter alia to consider and approve the audited Standalone and Consolidated Financial Results of the Company for the financial year ended 31st March 2023. With reference to the above subject, we would like to inform that the Board of Directors of the Company at their meeting held on 30th May, 2023 have inter alia considered and approved the Audited Financial Results of the Company for the quarter and year ended 31st March, 2023 1. Audited Standalone Financial Results of the Company for the quarter and year ended 31st March, 2023, as per Indian Accounting Standards. 2. Audited Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2023, as per Indian Accounting Standards. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Audit Reports of the Statutory Auditors on the Audited Standalone and Audited Financial Consolidated Results at point nos. 1 and 2, respectively are also enclosed. (As Per BSE Announcement Dated on 30.05.2023)
03-Feb-2023	14-Feb-2023	Quarterly Results	CES Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended on 31st December 2022 With reference to the above subject, we would like to inform that the Board of Directors of the Company at their meeting held on 14th February, 2023 have inter alia approved the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2022. In terms of above, we are enclosing herewith the financial results along with limited review reports. (As per BSE Announcement Dated on 14/02/2023)
07-Nov-2022	14-Nov-2022	Quarterly Results	Quarterly Results With reference to the above subject, we would like to inform that the Board of Directors of the Company at their meeting held on 14th November, 2022 have inter alia approved the Unaudited Financial Results of the Company for the quarter and half year ended September, 30th 2022. In terms of above, we are enclosing herewith the following, Unaudited Standalone Financial Results (standalone and consolidated) along with the Limited Review Reports of the Statutory Auditors Appointed Ms. Ritika Kumawat D/o Shri Pushkar Kumawat, R/o 18, Ganesh Nagar, University Road, Udaipur (Raj.) - 313001 as a Wholetime Company Secretary of our Company (CS Membership No.-A 63864), w.e.f. 14th November, 2022, in its meeting held today i.e. 14th November, 2022. She will also act as Compliance Officer of our Company w.e.f. 14th November, 2022. With reference to the above subject, we would like to inform that the Board of Directors of the Company at their meeting held on 14th November, 2022 have inter alia approved the Unaudited Financial Results of the Company for the quarter and half year ended September, 30th 2022. In terms of above, we are enclosing herewith the following the Unaudited Financial Results (Standalone and Consolidated) along with the Limited Review Reports of the Statutory Auditors Unaudited Financial Results of the Company for the quarter and half year ended September, 30th 2022 along with Limited Review Reports (standalone and consolidated) (As Per BSE Announcement Dated on 14.11.2022)
05-Sep-2022	05-Sep-2022	Change in Auditors	This is to inform you that based on the recommendation of the Audit Committee of the Company, the Board of Directors at its meeting held today i.e. 5th September, 2022 has recommended for approval of members for the appointment of M/s P Murali & Co, Chartered Accountants (ICAI Firm Registration No. 007257S), as Statutory Auditors of the Company for a term of five (5) consecutive years.
02-Aug-2022	13-Aug-2022	Quarterly Results	CES Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby intimate you that a meeting of the Board of Directors of the Company will be held on Saturday 13th August 2022 inter alia to consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on 30th June 2022. With reference to the above subject, we would like to inform that the Board of Directors of the Company at their meeting held on 13th August, 2022 have inter alia considered and approved the Unaudited Financial Results of the Company for the quarter ended on 30th June, 2022 In terms of above, we are enclosing herewith the following: 1. Unaudited Standalone Financial Results of the Company for the quarter ended on 30th June, 2022, as per Indian Accounting Standards. 2. Unaudited Consolidated Financial Results of the Company for the quarter ended on 30th June, 2022, as per Indian Accounting Standards. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Limited Review Reports of the Statutory Auditors on the Unaudited Standalone and Unaudited Financial Consolidated Results at point nos. 1 and 2, respectively are also enclosed. (As Per BSE Announcement Dated on 13/08/2022)
22-May-2022	30-May-2022	Accounts	has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve Please refer attachment With reference to the above subject, we would like to inform that the Board of Directors of the Company at their meeting held on 30th May, 2022 have inter alia considered and approved the Audited Financial Results of the Company for the quarter and year ended 31st March, 2022 (As Per BSE Announcement Dated on 30/05/2022)

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Board Meeting