Cindrella Hotels Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Cindrella Hotels Ltd. on BSE

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Cindrella Hotels Ltd.

15 Jul 2025

Company Update

Cindrella Hotels Ltd-$ - 526373 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

DEAR SIR/MADAM PLEASE FIND HEREWITH THE THE COMPLIANCE CERT U/R 74(5) IN THE ATTACHMENT. THANKING YOU

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Cindrella Hotels Ltd.

30 May 2025

Corp. Action

Cindrella Hotels Ltd-$ - 526373 - Corporate Action-Board approves Dividend

BSE India

Dear Sir, The Board of Directors of Cindrella Hotels Ltd, Recommended a dividend of Rs.1.00 per equity share face value of Rs.10 each subject to approval of share holders meeting to be held in due course. Thanking You

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Cindrella Hotels Ltd.

30 May 2025

Result

Cindrella Hotels Ltd-$ - 526373 - RESULT FOR THE QUARTER AND YEAR ENDED 31/03/2025

BSE India

Dear Sir, Please find attached herewith audited financial results for the Quarter and the Year ended 31/03/2025. Thanking You

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Cindrella Hotels Ltd.

30 May 2025

Board Meeting

Cindrella Hotels Ltd-$ - 526373 - Board Meeting Outcome for OUTCOME OF BOARD MEETING

BSE India

Dear Sir, This is to inform you that at its meeting held on 30h May 2025, the Board of Directors of the company inter alia considered and approved the following : 1. Audited Financial Results for the period ended on March 31, 2025. 2. Recommendation for payment of Dividend on Equity Shares for the year ended March 31, 2025. 3. Appointment of Secretarial Auditor to conduct the Secretarial Audit. 4. Appointment of Scrutinizer for the forthcoming Annual General Meeting for 2025. We are enclosing herewith the following: 6. Audited Financial Results for the quarter and year ended 31st March 2025. 7. Auditor's report on the above with unmodified opinion. 8. Declaration pursuant to Regulation 33(3)(D) of the SEBI(LODR) Regulations, 2015 The meeting started at 5.00 pm and ended at 5.20 pm. Kindly take the same on record and oblige.

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Cindrella Hotels Ltd.

21 May 2025

SAST

Cindrella Hotels Ltd-$ - 526373 - Closure of Trading Window

BSE India

This is to inform you that a meeting of the Board of The Directors of Cindrella Hotels Ltd will be held on 30th May 2025 inter alia for consideration and approval of Audited Financial Results for the quarter and year ended 31 March 2025. In this connection as per the company''s code of conduct for prevention of insider trading , the trading window will remain closed for all directors/officers/designated employees of the company from May 23 to June 1, 2025 (both days inclusive)

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Cindrella Hotels Ltd.

21 May 2025

Board Meeting

Cindrella Hotels Ltd-$ - 526373 - Board Meeting Intimation for Results & Closure Of Trading Window …

BSE India

Cindrella Hotels Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve inter alia : 1. Consideration and approval of Audited Financial Results for the quarter and year ended March 31, 2025. 2. Recommendation for payment of Dividend on Equity Shares for the year ended March 31, 2025.

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