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. 10,00,00,000 (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 Hon'ble National Company Law Tribunal, Kochi Bench. The outcome of the said Board meeting and other requisite documents would be disseminated within the prescribed timeline.

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Cella Space Ltd.

15 Apr 2025

13.96

4.65%

Company Update

Cella Space Ltd - 532701 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate under Reg.74(5) of SEBI (DP) Regulations, 2018.

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Cella Space Ltd.

07 Apr 2025

13.96

4.65%

Corp. Note

Cella Space Ltd - 532701 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyCella Space Ltd 2CIN NO.L93000KL1991PLC006207 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NIL 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: VINOD KUMAR M Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: secretary@sreekailas.com Name of the Chief Financial Officer: V N SRIDHARAN Designation: CHIEF FINANCIAL OFFICER EmailId: vnskll@yahoo.com Date: 07/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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