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. 10,00,00,000 (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.

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Cella Space Ltd.

08 Jan 2025

10.18

1.29%

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.

27 Dec 2024

10.18

1.29%

SAST

Cella Space Ltd - 532701 - Closure of Trading Window

BSE India

Intimation of trading window closure.

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Cella Space Ltd.

10 Dec 2024

10.18

1.29%

Company Update

Cella Space Ltd - 532701 - Request To Amend The Industry Categorization Details Appearing In The …

BSE India

We request that the industry details mentioned under the Corporate Information section may suitably be amended as "Industrial and logistics park developer" to reflect the present business carried out by the Company.

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