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Cambridge Technology Enterprises Ltd. — AGM Information 2024
Sep 9, 2024
61851_rns_2024-09-09_a13fbec4-3f28-42f0-9ff8-0d6ee91c03e0.pdf
AGM Information
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September 09, 2024
To, Corporate Relationship Department, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400 001
To, The Listing Department, The National Stock Exchange of India Ltd Exchange Plaza, Plot No/C/1, G Block Bandra Kurla Complex, Bandra (East) Mumbai – 400 051
Dear Sir/Madam,
Sub: Newspaper Publication regarding Notice of 25[th] Annual General Meeting, Remote E-voting & Book Closure.
Pursuant to Regulation 30 & 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of newspaper advertisement published in Financial Express (English) and Nava Telangana (Telugu) today regarding 25[th] Annual General Meeting (AGM), Remote E – voting, Book Closure and dispatch of the Annual Report for the financial year 2023-24 including Notice of AGM.
In compliance with applicable MCA Circulars and SEBI Circulars, Notice of the 25[th] AGM along with the Annual Report 2023-24 has been sent through electronic mode to those Members whose email addresses are registered with the Company or with their respective Depository Participants.
We request you to kindly take the above information on record.
Thanking you,
Yours faithfully,
For Cambridge Technology Enterprises Ltd
Digitally signed by ASHISH BHATTAD DN: C=IN, O=PERSONAL, OID.2.5.4.65= cd1a878dffd043d285eb3559627818fc, Phone ASHISH =b407214233ed22ebab153451838c842684b58 d4e99860a46a0ba47b3400d02d3, PostalCode=500038, S=TELANGANA, SERIALNUMBER= BHATTA 85b0e49b4880be56050ea3af1547a71e9ee41 34f42f674164a6342365c764614, CN= ASHISH BHATTAD Reason: I am the author of this document Location: D Date: 2024.09.09 11:56:02+05'30' Foxit PDF Editor Version: 12.1.7 Ashish Bhattad (Company Secretary & Compliance Officer) Membership No. A34781
Registered & Corporate Office: Cambridge Technology Enterprises Limited Capital Park, 4[th] Floor, Unit No. 403B & 404, Plot No. 1-98/4/1-13, 28 & 29, Survey No.72, Image Gardens Road, Madhapur, Hyderabad - 500 081, Telangana, India. Tel:+91-40-6723-4400 Fax:+91-40-6723-4800 Email id: [email protected] CIN: L72200TG1999PLC030997
Bengaluru
91 Springboard Business Hub Pvt Ltd, 4th Floor, #175 & #176, Dollars Colony, Phase 4, JP Nagar, Bannerghatta Main Road, Bengaluru - 560 076, Karnataka, India. Tel: +91-80-4633-4400 Fax:+91-80-4299-5779
Mumbai
Chennai
Level 4, A Wing, Dynasty Business AMARA SRI, situated at old No: Park Andheri Kurla Road, Andheri 313, New No: 455, Block No: 75, (E) Mumbai - 400 059, 7th floor, Anna Salai Teynampet, Maharashtra, India. Chennai 600018, Tamilnadu, Tel:+91-22-6786-9410 India Fax:+91-22-6786-9199 Tel: +91-40-6723-4400 Fax:+91-40-6723-4800
www.ctepl.com
HYDERABAD