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BSE Code : 532701 | NSE Symbol : | ISIN : INE266H01014 | Industry : Miscellaneous |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
16-Apr-2025	22-Apr-2025	Scheme of Arrangement	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)
10-Jan-2025	18-Jan-2025	Quarterly Results	Cella Space Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2025 inter alia to consider and approve 1. Unaudited financial results for the quarter and nine months ended December 31 2024 and limited review report issued by the Statutory auditors of the Company based on the recommendation of Audit Committee; 2. Notice of postal ballot for seeking approval of the members of the Company for the following businesses: a) Providing inter-corporate loan/guarantee/security to a related party in accordance with Section 185 and Section 186 of Companies Act 2013; b) Approval of Material Related Party Transaction; c) Reduction of Rs. 100000000 (Rupees ten crore) paid-up preference share capital subject to the requisite sanction and approval by the National Company Law Tribunal Kochi Bench. The Cut-off date for ascertaining the list of shareholders to whom the notice of postal ballot (e-voting) to be sent and to reckon voting rights will be Friday January 17 2025 subject to the approval of the Board at its Meeting mentioned above. Outcome of the Board Meeting held today (18.01.2025) - Pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) (As Per BSE Announcement Dated on: 18/01/2025)
05-Nov-2024	13-Nov-2024	Quarterly Results	Cella Space Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve 1. the Unaudited Financial Results for the quarter and 6 months ended September 30 2024; 2. any other item with the permission of the Chair. The Board of Directors, at their meeting held today, i.e., November 13, 2024 considered and approved the following: - 1. Unaudited Standalone Financial Results for the quarter and 6 months ended September 30, 2024. A copy of the Unaudited Standalone Financial Results together with Limited Review Report is enclosed herewith for compliance and records. The meeting commenced at 10:30 A.M. and concluded at 3:30 P.M. (As Per BSE Announcement dated on 13.11.2024)
19-Oct-2024	28-Oct-2024	Quarterly Results	Cella Space Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 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 Monday October 28 2024 to consider and approve the following:- 1. Unaudited Financial Results for the quarter and 6 months ended September 30 2024 2. Any other matter with the permission of the chair. Quarterly Results(Cancelled) (As Per Bulleting Dated on: 28/10/2024) Outcome of the Board Meeting held today (28.10.2024) - Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 Unaudited Standalone Financial Results for the quarter and 3 months ended September 30, 2024 has been deferred for a later date as Audit committee has sought for certain clarifications and expert opinion on few matters. (As Per BSE Announcement Dated on: 28/10/2024)
02-Aug-2024	09-Aug-2024	AGM	A.G.M. & Quarterly Results Intimation of outcome of Board Meeting (As Per BSE Announcement Dated on: 08/08/2024)
29-Jul-2024	07-Aug-2024	Quarterly Results	Cella Space Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve Intimation of Board Meeting
27-Jun-2024	05-Jul-2024	Others	Cella Space Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/07/2024 inter alia to consider and approve Intimation of Board Meeting Intimation of outcome of Board Meeting (As Per BSE Announcement dated on 05.07.2024) Outcome of Board Meeting (As Per BSE Announcement Dated on 07.07.2024)
07-May-2024	22-May-2024	Accounts	Cella Space Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 inter alia to consider and approve Board Meeting Intimation Intimation of outcome of Board Meeting (As per BSE Announcement Dated on 22/05/2024)
18-Jan-2024	27-Jan-2024	Quarterly Results	Cella Space Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2024 inter alia to consider and approve Board Meeting Intimation for Quarterly Results Intimation of outcome of board meeting (As per BSE Announcement Dated on 27/01/2024)
14-Dec-2023	14-Dec-2023	Others	Intimation of Board Meeting Outcome
21-Oct-2023	04-Nov-2023	Quarterly Results	Cella Space Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2023 inter alia to consider and approve Board meeting intimation for quarterly results Intimation of outcome of Board Meeting (As per BSE Announcement Dated on 04/11/2023)
15-Jul-2023	25-Jul-2023	Quarterly Results	Cella Space Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2023 inter alia to consider and approve Board Meeting Intimation Intimation of outcome of Board Meeting (As Per BSE Announcement dated on 25.07.2023) Newspaper Publication (As Per BSE Announcement dated on 26.07.2023)
08-May-2023	19-May-2023	Accounts	Cella Space Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2023 inter alia to consider and approve Intimation of Board Meeting Intimation of outcome of Board Meeting (As Per BSE Announcement Dated on 19.05.2023)
12-Apr-2023	12-Apr-2023	Others	Intimation of outcome of board meeting
22-Mar-2023	22-Mar-2023	Postal Ballot	Outcome of Circular Resolution Passed by Board of Directors of the Company on March 22, 2023.

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Cella Space Ltd

Board Meeting