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BSE 04 Apr, 2025 3:31 PM (IST)



Board Meetings - Cella Space Ltd.

The latest board meeting for Cella Space Ltd. took place on 18 Jan 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
18 Jan 2025 Quarterly Results -
09 Aug 2024 Quarterly Results & A.G.M. (Revised)
05 Jul 2024 Others Inter alia, to consider : 1. Discussion on the future business plans of the company.
22 May 2024 Audited Results -
27 Jan 2024 Quarterly Results -
04 Nov 2023 Quarterly Results -
25 Jul 2023 Quarterly Results -
19 May 2023 Audited Results -
07 Feb 2023 Quarterly Results -
21 Oct 2022 Quarterly Results -
03 Aug 2022 Quarterly Results -
25 Jun 2022 Others Inter alia, to consider and approve Allotment of 10,00,000 numbers of Fully Convertible Equity Share Warrants (Warrants) of Rs.10/- each to Mr. S Rajkumar.
28 May 2022 Audited Results -
16 May 2022 Others -
14 Feb 2022 Quarterly Results -
13 Nov 2021 Quarterly Results -
13 Aug 2021 Quarterly Results -
25 Jun 2021 Audited Results -
31 Mar 2021 Others Inter alia, to consider and approve allotment of 20,00,000 (Twenty Lakhs) numbers of 11.25% Unlisted Non Convertible Redeemable Cumulative Preference Shares (NCRCPS) of Rs.10/-.
16 Mar 2021 Others Inter alia, to consider and approve allotment of 20,00,000 (Twenty Lakhs) numbers of 11.25% Unlisted Non Convertible Redeemable Cumulative Preference Shares (NCRCPS) of Rs.10/-.
12 Feb 2021 Quarterly Results -
09 Jan 2021 Others Inter alia, to consider and approve redemption of fully paid 11.25% Unlisted Non-convertible Cumulative Preference Shares of Rs.10/-.
28 Dec 2020 Others Inter alia, to consider and approve redemption of fully paid 11.25% Unlisted Non-convertible Cumulative Preference Shares of Rs.10/-.
12 Nov 2020 Quarterly Results -
12 Sep 2020 Quarterly Results -
30 Jul 2020 Audited Results -
29 Jul 2020 Audited Results -
14 Feb 2020 Quarterly Results -
14 Nov 2019 Quarterly Results -
30 Sep 2019 Others Inter alia, to consider and approve availing loan from Andhra Bank Limited for an amount 20,80,00,000/- (Rupees Twenty Crores and Eighty Lakhs).
12 Aug 2019 Quarterly Results -
28 May 2019 Quarterly Results -
13 Feb 2019 Quarterly Results -
14 Nov 2018 Quarterly Results -
13 Aug 2018 Quarterly & Unaudited Financial Results (Revised)
13 Jun 2018 Audited Results -
12 Feb 2018 Quarterly Results -
02 Feb 2018 Others -
29 Dec 2017 Quarterly Results -
27 Sep 2017 Quarterly Results -
24 Jun 2017 Others -
30 May 2017 Audited Results -
03 Apr 2017 Others To take note on the letter Received from KSIDC and to review its impact on Postal Ballot.
23 Feb 2017 Others To review and ascertain the feasibility of continuing the existing paper manufacturing.
06 Feb 2017 Quarterly Results -
12 Nov 2016 Quarterly Results -
14 Aug 2016 Quarterly Results -
09 Jul 2016 General Appointed Mr.Aravindakshan as Nominee Director of Kerala State Industrial Development Corporation (KSIDC) in the place of K.C.Ajith Kumar w.e.f. July 09, 2016
13 Jun 2016 Audited Results & Dividend (Revised from 30/05/2016)
13 Feb 2016 Quarterly Results 1. Resolution passed for cessation of Directorship of Mr. N. Purushathama Prabhu. 2. Resolution passed for cessation of Whole Time Directorship of Mr. A. Padmanabhan.
13 Nov 2015 Quarterly Results Resolution passed for appointment of Mr. V. V. Mangeswara Rao, as Whole Time Director (Operations), who was earlier appointed as Additional Director.
30 Jul 2015 Quarterly Results -
30 May 2015 Audited Results & Dividend -
13 Feb 2015 Quarterly Results (Revised from 31/01/2015)
14 Nov 2014 Quarterly Results -
14 Aug 2014 Quarterly Results (Revised)
30 May 2014 Audited Results & Dividend -
31 Jan 2014 Quarterly Results -
31 Oct 2013 Quarterly Results -
31 Jul 2013 Quarterly Results -
30 May 2013 Audited Results & Dividend -
31 Jan 2013 Quarterly Results -
31 Oct 2012 Quarterly Results -
30 Jul 2012 Quarterly Results -
26 May 2012 Audited Results & Dividend -
31 Jan 2012 Quarterly Results -
31 Oct 2011 Quarterly Results -
01 Aug 2011 Quarterly Results -
30 May 2011 Audited Results -
31 Jan 2011 Quarterly Results -
22 Nov 2010 Interim Dividend -
30 Oct 2010 Quarterly Results -
31 Jul 2010 Quarterly Results -
29 May 2010 Audited Results & Dividend -
30 Jan 2010 Interim Dividend -
31 Oct 2009 Quarterly Results -
20 Jul 2009 Quarterly Results -
25 Jun 2009 Audited Results & Dividend -
30 Jan 2009 Quarterly Results -
31 Jul 2008 Quarterly Results -
28 Jun 2008 Audited Results & Dividend -
22 Mar 2008 Appointment of Additional Director To appoint Mr. N Sreekumar as an Additional Director of the Company w.e.f. March 22, 2008.
31 Jan 2008 Quarterly Results -
31 Oct 2007 Quarterly Results -
31 Jul 2007 Quarterly Results -
30 Jun 2007 Audited Results -
27 Jan 2007 Quarterly Results -
31 Oct 2006 Quarterly Results -
25 Jul 2006 Quarterly Results -
29 Jun 2006 Accounts & Dividend -