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Announcements


Subject Announcement Date Attachment
Outcome of Board Meeting - Financial results for Q2 and Hl - 2021-2022 29-Oct-21 Download
Outcome of Board Meeting - Financial results for Q1-2021-2022 12-Aug-21 Download
Outcome of Board Meeting for Recommendation of Final Dividend 18-Jun-21 Download
Announcement - Re-appointment of Statutory Auditors of the Company 11-May-21 Download
Outcome of Board Meeting - Audited Financials Results for the year ended March 31, 2021 11-May-21 Download
Outcome of Board Meeting - Financial results for Q3-2020-2021 05-Feb-21 Download
Announcement - Appointment of Company Secretary 01-Dec-20 Download
Outcome of Board Meeting - Financial results for Q2 and Hl - 2020-2021 06-Nov-20 Download
Announcement - Communication to Shareholders - TDS on Divided 31-Aug-20 Download
Outcome of Board Meeting - Board Meeting - Financial Results for Q1-2020-2021 07-Aug-20 Download
Outcome of Board Meeting - Audited Financials Results for the year ended March 31, 2020 & recommendation offinal Dividend 25-Jun-20 Download
Outcome of Board Meeting - Financial results for Q3-2019-2020 07-Feb-20 Download
Outcome of Board Meeting - Financial results for Q2 and Hl - 2019-2020 07-Nov-19 Download
Outcome of Board Meeting - Financial results for Q1-2019-2020 01-Aug-19 Download
Outcome of Board Meeting - Annual Financial Statements for the year ended March 31, 2019 16-May-19 Download
Outcome of Board Meeting - Annual Financial Statements for the year ended March 31, 2019 03-May-19 Download
Outcome of Board Meeting - Financial results for Q3-2018-2019 08-Feb-19 Download
Outcome of Board Meeting - Financial results for A2-2018-2019 31-Oct-18 Download
Announcement - Conclusion of Divestment of Equity Stake by NSE Investments in CAMS 06-Sep-18 Download
Outcome of Board Meeting - Financial results for Q1-2018-2019 03-Aug-18 Download
Outcome of Board Meeting - Audited Financials Results for the year ended March 31, 2018 & recommendation of final Dividend 04-May-18 Download
Announcement - Divestment of Equity Stake by NSICL in CAMS 07-Mar-19 Download
Outcome of Board Meeting - Financial Results for Q3 2017-18 02-Feb-18 Download
Announcement - Divestment of 10% Equity Stake by NSICL in CAMS 20-Dec-17 Download
Outcome of Board Meeting - Financial results for Q2 - 2017-2018 03-Nov-17 Download
Outcome of Board Meeting - Financial results for Q1-2016-2017 04-Aug-17 Download
Outcome of Board Meeting - Change in Board of Directors 07-Jun-17 Download
Outcome of Board Meeting - Audited Financials Results for the year ended March 31, 2017 & recommendation of final Dividend 05-May-17 Download
Outcome of Board Meeting - Accepted the resignation of Ms. Chitra Ramkrishna, MD & CEO 02-Dec-16 Download
Outcome of Board Meeting - Wednesday, November 23, 2016 has been fixed as the record date to determine the names of shareholders eligible for Bonus Shares 10-Nov-16 Download
Outcome of Board Meeting - Appointment of Company Secretary 21-Oct-16 Download
Outcome of Board Meeting - Declared an interim dividend of Rs.79.50 (795%) per equity share of Rs.10/- each of the Company for the financial year 2016-17 04-Oct-16 Download
Outcome of Board Meeting - Financial results for Q1-2016-2017 01-Aug-16 Download
Outcome of Board Meeting - Audited Financials results for the year ended March 31, 2015 and Dividend 12-May-16 Download
Outcome of Board Meeting - Financial results for Q3-2015-2016 08-Feb-16 Download
Outcome of Board Meeting - Financial results for Q2-2015-2016 02-Nov-15 Download
Outcome of Board Meeting - Unaudited Financial results for Q1-2015-2016 11-Aug-15 Download
Outcome of Board Meeting - Audited Financials results for the year ended March 31, 2015 and Dividend 26-May-15 Download
Outcome of Board Meeting - Financials results for Q3-2014-2015 04-Feb-15 Download
Outcome of Board Meeting - Financials results for Q2-2014-2015 03-Nov-14 Download
Outcome of Board Meeting - Unaudited Financial results for Q1-2014-2015 11-Jul-14 Download
Outcome of Board Meeting - Audited Financials results for the year ended March 31, 2014 06-May-14 Download
Outcome of Board Meeting - Financials results for Q3-2013-2014 28-Jan-14 Download
Outcome of Board Meeting - Financials results for Q2-2013-2014 14-Nov-13 Download
Outcome of Board Meeting - Financials results for Q1-2013-2014 14-Aug-13 Download
Outcome of Board Meeting - Financials results for Q4-2012-2013 27-May-13 Download
Outcome of Board Meeting - Financials results for Q3-2012-2013 14-Feb-13 Download
Outcome of Board Meeting - Financials results for Q2-2012-2013 06-Nov-12 Download
Outcome of Board Meeting - Financials results for Q1-2012-2013 31-Aug-12 Download
Subject Announcement Date Attachment
Appointment of Shareholder Director 21-Sep-21 Download
Nomination of Public Interest Director 21-Apr-20 Download
Changes in the composition of the Board of Directors 17-Feb-20 Download
Appointment of Chairman 06-Dec-19 Download
Appointment of Public interest Directors 08-Nov-19 Download
Cessation of Director 04-Sep-19 Download
Cessation of Director 11-Jan-19 Download
Cessation of Director 01-Oct-18 Download
Re-appointment of Director 29-Aug-18 Download
Appointment of Managing Director 17-Jul-17 Download
Cessation of Director 07-Jun-17 Download
Re - Appintment of Director 19-Oct-16 Download
Appintment of Director 19-Oct-16 Download
Cessation of Directors 02-Aug-16 Download
Cessation of Directors 28-Mar-16 Download
Appointment of Director 13-Jul-16 Download
Appointment of Director 06-Apr-16 Download
Appointment of Director 11-Feb-16 Download
Re-appointment of Director 23-Nov-15 Download
Resignation of Director 25-Aug-15 Download
Cessation of Director 11-Aug-15 Download
Resignation of Director 20-Feb-14 Download
Re-appointment of Director 06-Nov-13 Download
Appointment of Director 02-Aug-13 Download
Appointment of Chairman 18-Apr-13 Download
Resignation of Director 02-Apr-13 Download
Appointment of Vice Charmain 01-Apr-13 Download
Appointment of MD & CEO. 01-Apr-13 Download
Resignation of Directors 30-Mar-13 Download
Appointment of Director 28-Mar-13 Download
Resignation of Director 14-Sep-12 Download
Resignation of Director 03-Sep-12 Download
Resignation of Director 01-Sep-12 Download
Updated on: 29/10/2021
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