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C.E. Info Systems Ltd

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10 of 54 filings·Updated 14 Oct 2026
Showing 10 of 54 filings.
14 Oct 20262 filings
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate confirms no demat/rematerialisation requests received for the reported quarter.

Demat/remat status

  • Registrar and Transfer Agent confirms no demat/rematerialisation requests were received during the quarter.
Filed 15:58View Source
Company UpdatePress Release / Media Release

MMRCL signs MoU with MapmyIndia Mappls to integrate Mumbai Metro Line 3 data in Mappls App

Partnership overview

  • MMRCL and MapmyIndia Mappls sign MoU to integrate Mumbai Metro data in Mappls App.
  • Real-time Metro data on routes, fares, and train frequencies to Mappls App.
  • Line 3 Aqua Line integration enables end-to-end journey planning.
  • Data available to over 45 million Mappls App users.
  • Metro station data, network, frequency, fares, and station counts included.
  • Announcement date: October 14, 2026.
Filed 10:29View Source
23 Sept 20262 filings
Company UpdateGeneral

C.E. Info Systems clarifies share volume increase as market-driven, confirms LODR compliance

Regulatory clarification on share volume

  • Subject: clarification on recent increase in C.E. Info Systems share volume.
  • Company says volume rise is market-driven and not under its control.
  • Affirms compliance with SEBI LODR Regulation 30 and timely disclosure of price-sensitive information.
  • The update is in response to BSE query dated 23.09.2026.
Filed 14:32View Source
Company UpdateClarification

The Exchange has sought clarification from C.E. Info Systems Ltd on September 23, 2026, with reference to Movement in Volume. <BR><BR>The reply is awaited.

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 13:41
22 Sept 20262 filings
Company UpdateSpurt in Volume

Significant increase in volume has been observed in C.E. Info Systems Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. C.E. Info Systems Limited has submitted their response.

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 18:49View Source
Company UpdateSpurt in Volume

Significant increase in volume has been observed in C.E. Info Systems Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, has written to the company. The response from the company is awaited.

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 18:35View Source
18 Sept 20261 filing
Company UpdateAnalyst / Investor Meet

C.E. Info Systems to hold in-person investor meeting at Anand Rathi G-200 Summit on Sept 22, 2026

Meeting Details

  • Date: September 22, 2026; Conference: Anand Rathi G-200 Summit; Mode: In-person.
  • Purpose: Interaction with institutional investors.
  • Key company participants: not specified in filing.
Filed 12:44View Source
31 Aug 20261 filing
Company UpdatePress Release / Media Release

MapmyIndia Mappls and ClarityX launch Geo-FI, a comprehensive geo-intelligence stack for lending

Geo-FI launch and partners

  • MapmyIndia Mappls partners with ClarityX to launch Geo-FI for lending.
  • Geo-FI is a plug-and-play stack that integrates with LOS/LMS/CRM.
  • Targets BFSI lenders with location-based underwriting and collections.

Geo-FI components and capabilities

  • Geo-FI comprises three modules: Geo-Analyse, Geo-Check, Geo-Collect.
  • Geo-Analyse helps identify high-potential markets using micro-geography.
  • Geo-Check geocodes addresses and strengthens CPV verification.
  • Geo-Collect enables geo-tagged field visits and AI-driven collections.
  • Flexible deployment: on-premises, hybrid, or cloud.
  • Integrates via APIs with LOS, LMS, CRM.
Filed 12:03View Source
11 Aug 20262 filings
AGM/EGMAGM

C.E. Info Systems' 31st AGM Aug 11, 2026: all resolutions passed, including dividend and RPT

AGM Details

  • Date and time: 11 Aug 2026, 11:00 AM; mode: VC/OAVM.
  • Record date for voting: 4 Aug 2026; shareholders on record: 147,928.
  • Remote e-voting: 8–10 Aug 2026; voting at AGM: 11 Aug 2026.

Key Resolutions

  • Resolution 1 (Ordinary): Adopt audited standalone and consolidated financial statements.
  • Resolution 2 (Ordinary): Declaration and payment of dividend for the year ended 31.03.2026.
  • Resolution 3 (Ordinary): Re-appointment of director.
  • Resolution 4 (Ordinary): Approve material related party transaction with GTropy Systems Private Limited for 2026-27.
  • Resolution 5 (Ordinary): Appointment of Mr. Rohan Verma as Joint Managing Director.

Voting Results

  • Resolution 1 passed; in-favour ~99.9997%.
  • Resolution 2 passed; in-favour ~99.9997%.
  • Resolution 3 passed; in-favour ~99.874%; 0.126% against; 2 abstentions.
  • Resolution 4 passed; in-favour ~99.993%; 0.007% against; 2 abstentions; promoter abstentions noted.
  • Resolution 5 passed; in-favour ~99.993%; 0.007% against; 2 abstentions.

Dividend

  • Dividend approved for FY ended 31.03.2026.

Director Changes

  • Resolution 3: Re-appointment of director approved.
  • Resolution 5: Appointment of Mr. Rohan Verma as Joint Managing Director approved.

Material Related Parties

  • Approval of material related party transaction with GTropy Systems Private Limited for 2026-27.
Filed 18:55View Source
AGM/EGMAGM

CE Info Systems 31st AGM approves financials, dividend, RPT, and JMD appointment via VC/OAVM

AGM details

  • AGM held on 11 August 2026 at 11:00 IST via VC/OAVM.
  • Remote e-voting opened 8 Aug 2026 09:00 IST and closed 10 Aug 2026 17:00 IST.
  • Attendance comprised 184 members and quorum was established through VC/OAVM.
  • Meeting concluded after e-voting ended at 12:00 Noon.

Resolutions proposed

  • Adoption of audited standalone and consolidated financial statements for FY 2025-26.
  • Declaration and payment of dividend for FY 2025-26.
  • Re-appointment of director retiring by rotation.
  • Approval of material related party transactions with GTropy Systems Private Limited.
  • Approval of appointment of Mr. Rohan Verma as Joint Managing Director.

Voting results

  • Voting results to be announced after Scrutinizer’s report and posted on BSE/NSE, MUFG, and company sites.

Dividend details

  • Dividend declaration approved; per-share amount not disclosed.

Related party transactions

  • Material related party transaction with GTropy Systems Private Limited approved.

Director changes

  • Appointment of Mr. Rohan Verma as Joint Managing Director.
Filed 18:53View Source
Showing 10 of 54 filings