- testing |
| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 Jan 2026 | 15 Jan 2026 |
| Cella Space Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2026 inter alia to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Friday January 23 2026 to inter alia consider and approve the unaudited financial results for the quarter and nine months ended December 31 2025. The Board of Directors, at their meeting held today, i.e., January 23, 2026, considered and approved, inter-alia, the Unaudited Financial Results for the quarter and nine months ended December 31, 2025; (As per BSE Announcement dated on: 23.01.2026) | ||
| Board Meeting | 7 Nov 2025 | 29 Oct 2025 |
| Cella Space Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2025 ,inter alia, to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, November 7, 2025 to consider and approve the following: - 1. Unaudited Standalone Financial Results for the quarter and 6 months ended September 30, 2025; 2. Appointment of Company Secretary. 3. Any other item with the permission of the Chair. Outcome of the Board Meeting held today (07.11.2025) - Pursuant to Regulation 30 of SEBI ( Listing Obligations & Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 07.11.2025) | ||
| Board Meeting | 8 Aug 2025 | 29 Jul 2025 |
| Cella Space Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 inter alia to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Friday August 8 2025 to consider and approve the following: - 1. Unaudited Standalone Financial Results for the quarter ended June 30 2025; 2. Any other item with the permission of the Chair. Resignation of Mr. Vinod Kumar M as Company Secretary and Compliance Officer of the Company with effect from today (08.08.2025) due to personal reasons. The letter of resignation of Mr. Vinod Kumar M is enclosed as Outcome of the Board Meeting held today (08.08.2025) - Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on:08.08.2025) | ||
| Board Meeting | 22 Apr 2025 | 16 Apr 2025 |
| Cella Space Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2025 inter alia to consider and approve Notice is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday April 22 2025 inter-alia to consider and approve the following: 1. audited financial results for the quarter and financial year ended March 31 2025 and auditors report issued by the statutory auditors of the Company based on the recommendation of the audit committee; 2. Draft Scheme of Arrangement for reduction of Rs. 100000000 (Rupees ten crore) paid-up unlisted unrated preference share capital as envisaged under Section 66 of Companies Act 2013 subject to obtaining of No-Objection letter from BSE Ltd and filing the said Scheme with Honble National Company Law Tribunal Kochi Bench. The outcome of the said Board meeting and other requisite documents would be disseminated within the prescribed timeline. Outcome of the Board Meeting held today (22.04.2025) - Pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) (As Per BSE Announcement dated on 22.04.2025) | ||
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