Please be informed you that the 30th Annual General Meeting of the Company is scheduled to be held on September 28, 2024 at 4.00 pm through Video-Conferencing I Other Audio - Visual Means (OAVM). Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we are enclosing herewith the copy of Annual Report for the FY 2023-24. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, this is to further inform you that the Register of Members and the Share Transfer Books of the Company shall remain closed from September 23, 2024 to September 28, 2024 (both days inclusive). We request you to please take the same on record and oblige.

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Cindrella Financial Services Ltd.

24 Aug 2024, 06:22PM

AGM

CINDRELLA FINANCIAL SERVICES LTD. - 531283 - Share Holder''s Meeting On 28-09-2024 At 4.00 Pm.

BSE India

Dear Sir, This is to inform you that the Annual General Meeting of the company will be held on 28-09-2024 at 4.00 pm. kindly take this on record. Thanking you.

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Cindrella Financial Services Ltd.

24 Aug 2024, 06:19PM

SAST

CINDRELLA FINANCIAL SERVICES LTD. - 531283 - Closure of Trading Window

BSE India

Dear Sir, This is to inform you that the book closure of our company and dates of closure of its register and transfer book as follows: Security Code: 531283 Type of Security: Equity Shares Closure from 23-09-2024 to 28-09-2024 Purpose: Holding of AGM on 28-09-2024 at 4.00 pm. Thanking you

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Cindrella Financial Services Ltd.

16 Aug 2024

Corp. Note

CINDRELLA FINANCIAL SERVICES LTD. - 531283 - Compliances-Reg. 39 (3) - Details of Loss of Certificate …

BSE India

Pursuant to Regulation 39(3) of SEBI (LODR) 2015, we are enclosing herewith details of Letter of confirmation issued to the shareholder on 16-8-2024 in lieu of share certificates reporter as lost.

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Cindrella Financial Services Ltd.

13 Aug 2024

Result

CINDRELLA FINANCIAL SERVICES LTD. - 531283 - Fianancial Result For The QE On June, 2024

BSE India

Dear Sir, This is to inform you that the meeting of the BOD of Cindrella Financial Services Ltd held on 13/08/2024 and inter alia considered and approved the following: 1. Un-Audited financial Result for the Quarter ended on June, 2024 Thanking You

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Cindrella Financial Services Ltd.

13 Aug 2024

Board Meeting

CINDRELLA FINANCIAL SERVICES LTD. - 531283 - Board Meeting Outcome for Outcome Of Board Meeting For …

BSE India

Dear Sir, This is to inform you that the Meeting of the BOD of Cindrella Financial Services Ltd for the Quarter ended on 30/06/2024 held on 13/08/2024 inter alia considered and approved the following: 1. Un-Audited Financial Result for the QE on June, 2024 Thanking You

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Cindrella Financial Services Ltd.

06 Aug 2024

Board Meeting

CINDRELLA FINANCIAL SERVICES LTD. - 531283 - Board Meeting Intimation for Intimation For The Board Meeting …

BSE India

CINDRELLA FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 ,inter alia, to consider and approve Dear Sir/madam Please find herewith the Board meeting Intimation for the QE June, 2024 in the attached file. Thanking You

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