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CES Ltd.

BSE: 512341 Sector: IT
NSE: N.A. ISIN Code: INE396F01013
BSE LIVE 15:04 | 27 Jul Stock Is Not Traded.
NSE 05:30 | 01 Jan Stock Is Not Traded.
OPEN 8.18
PREVIOUS CLOSE 8.02
VOLUME 89
52-Week high 8.18
52-Week low 8.18
P/E 0.12
Mkt Cap.(Rs cr) 1
Buy Price 8.18
Buy Qty 12361.00
Sell Price 0.00
Sell Qty 0.00
OPEN 8.18
CLOSE 8.02
VOLUME 89
52-Week high 8.18
52-Week low 8.18
P/E 0.12
Mkt Cap.(Rs cr) 1
Buy Price 8.18
Buy Qty 12361.00
Sell Price 0.00
Sell Qty 0.00

CES Ltd. (CES) - Chairman Speech

Company chairman speech

NOTICE TO THE SHAREHOLDERS

NOTICE is hereby given that the 28th Annual General Meeting of M/s. CESLIMITED (Formerly known as SERVE ALL ENTERPRISE SOLUTIONS LIMITED) will be held on Monday30th day of December 2013 at 04.00 P.M. at the Registered Office of theCompany at Plot. No.42 Sagar Society Road No.2 Banjara Hills Hyderabad-500 034 toconsider the following Business:

ORDINARY BUSINESS

1. To receive consider and adopt the Audited Balance Sheet as at 30thJune2013 and Profit and Loss Account (Post Scheme of Amalgamation) for the period ended onthat date and the Reports of the Directors and the Auditors thereon.

2. To appoint a Director in place of Sri. Venkat Davarapalli who retires by rotationand being eligible offers himself for re-appointment.

3. To appoint M/s. P.Murali & Co. Chartered Accountants Hyderabad as StatutoryAuditors of the Company to hold office from the conclusion of this annual general meetingtill the conclusion of the next Annual General Meeting.

BY ORDER OF THE BOARD
For CES LIMITED
MOHANA RAO KANCHARLA
DIRECTOR
PLACE:HYDERABAD
DATE: 09/12/2013