In People We Trust and Invest
CES Limited is a Public Limited Company listed at the BSE (Bombay Stock Exchange). Here, you will find company performance details, board of directors, and important announcements from key investor relations events.
Financial Information
Results
- Quarterly results 31st December 2024
- Quarterly results 30th September 2024
- Quarterly results 30th June 2024
- Annual Financial results 2024
- Quarterly results 30th December 2023
- Quarterly results 30th September 2023
- Quarterly results 30th June 2023
- Annual Financial results 2023
- Quarterly results 30th December 2022
- Quarterly results 30th September 2022
- Quarterly results 30th June 2022
- Annual Financial results 2022
- Quarterly results 31st December 2021
- Quarterly results 30th September 2021
- Quarterly results 30th June 2021
- Annual Financial results 2021
- Quarterly results 31st December 2020
- Quarterly results 30th September 2020
- Annual Financial results 2020
Publications in Newspaper
- Postal Ballot dated 13th January 2025
- Publication of 31st December 2024 results
- Publication of 30th September 2024 results
- Publication of notice for 39th AGM and E-Voting
- Publication of 30th June 2024 results
- Publication of 31st March 2024 results
- Notice of postal ballot 2023
- Publication of notice for 38th AGM and E-Voting
- Publication of 31st December 2023 results
- Publication of 30th September 2023 results
- Publication of 30th June 2023 results
- Publication of 31st March 2023 results
- Publication of 30th December 2022 results
- Publication of 30th September 2022 results
- Publication of notice for 37th AGM and E-Voting
- Publication of 30th June 2022 results
- Publication of 31st March 2022 results
- Publication of 31st December 2021 results
- Publication of 30th September 2021 results
- Publication of notice for AGM and E-Voting
- Publication of 31st March 2021 results
- Publication of 30th June 2020 results
Share Holding Pattern
- Share holding pattern 31st March 2025
- Share holding pattern 31st December 2024
- Share holding pattern 30th September 2024
- Share holding pattern 30th June 2024
- Share holding pattern 31st March 2024
- Share holding pattern 31st December 2023
- Share holding pattern 30th September 2023
- Share holding pattern 30th June 2023
- Share holding pattern 31st March 2023
- Share holding pattern 31st December 2022
- Share holding pattern 30th September 2022
- Share holding pattern 30th June 2022
- Share holding pattern 31st March 2022
- Share holding pattern 31st December 2021
- Share holding pattern 30th September 2021
- Share holding pattern 30th June 2021
- Share holding pattern 31st March 2021
Board Meeting Intimations
- Board meeting intimation – 7th Feb 2025
- Board meeting intimation – 8th Jan 2025
- Board meeting intimation – 8th Nov 2024
- Board meeting intimation – 14th Aug 2024
- Board meeting intimation – 30th May 2024
- Board meeting intimation – 14th Feb 2024
- Board meeting intimation – 8th Nov 2023
- Board meeting intimation – 14th Aug 2023
- Board meeting intimation – 30th May 2023
- Board meeting intimation – 14th Feb 2023
- Board meeting intimation – 14th Nov 2022
- Board meeting intimation – 13th Aug 2022
- Board meeting intimation – 30th May 2022
- Board meeting intimation – 16th May 2022
- Board meeting intimation – 08th Apr 2022
- Board meeting intimation – 14th Feb 2022
- Board meeting intimation – 15th Nov 2021
- Board meeting intimation – 13th Nov 2021
- Board meeting intimation – 13th Aug 2021
- Board meeting intimation – 30th Jun 2021
Intimations Under Reg 30 of SEBI LODR Regulations
- Voting Results and Scrutinizers Report on the Postal Ballot 12th February 2025
- Postal ballot notice January 13 2025
- Change in Director 29 December 2024
- Voluntarily Delisting 27 December 2024
- Change in Director 27-12-2024
- Board meeting outcome – 03rd Sep 2024
- Notice of postal ballot – 21st Dec 2023
- Board meeting outcome – Appointment of Statutory auditor 11th Dec 2023
- Resignation of statutory auditors – 14th November 2023
- Board meeting outcome – 03rd Sep 2023
- Board meeting outcome – 03rd Sep 2022
- Board meeting outcome – Appointment of Statutory Auditors 05th Sep 2022
- Board meeting outcome – Scheme of arrangement 16th May 2022
- Board meeting outcome – Scheme of arrangement 08th Apr 2022
- Board meeting outcome – Appointment of Company secretary 29th Sep 2021
- Board meeting outcome – 03rd Sep 2021
Corporate Governance
- Terms and conditions of appointment of independent directors
- Composition of various committees of board of directors
- Brief Profile of Board of Directors
- Code of conduct of board of directors and senior management personnel
- Details of establishment of vigil mechanism Whistle Blower policy
- Criteria of making payments to non-executive directors
- Policy on dealing with related party transactions
- Policy for determining ‘material’ subsidiaries
- Details of familiarization programmes imparted to independent directors
- Disclosure of contact details of KMP
- Contact information of the designated officials
- CES Ltd AOA and MOA
- Policy on Determination of Materiality signed
Financials of subsidiary companies for FY 2023-24
Online Resolution of Disputes in the Indian Securities Market