Cella Space Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Cella Space Ltd. on BSE

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Cella Space Ltd.

18 Jan 2025

Board Meeting

Cella Space Ltd - 532701 - Board Meeting Outcome for Outcome Of The Board Meeting Held …

BSE India

Outcome of the Board Meeting held today (18.01.2025) - Pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements)

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Cella Space Ltd.

10 Jan 2025

Board Meeting

Cella Space Ltd - 532701 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation …

BSE India

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

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

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

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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Cella Space Ltd.

15 Nov 2024

Company Update

Cella Space Ltd - 532701 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Intimation regarding Change in Directorate of Mr. Visakh Rajkumar (DIN: 07079745) to step down from the position of Whole-time Director to Non - Executive Non - Independent Director with effect from the close of business hours on 15th November 2024.

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Cella Space Ltd.

15 Nov 2024

Company Update

Cella Space Ltd - 532701 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Publication.

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Cella Space Ltd.

13 Nov 2024

Board Meeting

Cella Space Ltd - 532701 - Board Meeting Outcome for Outcome Of The Board Meeting Held …

BSE India

The Board of Directors, at their meeting held today, i.e., November 13, 2024 considered and approved the following: - 1. Unaudited Standalone Financial Results for the quarter and 6 months ended September 30, 2024. A copy of the Unaudited Standalone Financial Results together with Limited Review Report is enclosed herewith for compliance and records. The meeting commenced at 10:30 A.M. and concluded at 3:30 P.M.

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Cella Space Ltd.

05 Nov 2024

Board Meeting

Cella Space Ltd - 532701 - Board Meeting Intimation for The Financial Year 2024-25 Under Regulation …

BSE India

Cella Space Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 ,inter alia, to consider and approve 1. the Unaudited Financial Results for the quarter and 6 months ended September 30, 2024; 2. any other item with the permission of the Chair.

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Cella Space Ltd.

28 Oct 2024

Board Meeting

Cella Space Ltd - 532701 - Board Meeting Outcome for Outcome Of The Board Meeting Held …

BSE India

Outcome of the Board Meeting held today (28.10.2024) - Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

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Cella Space Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Cella Space Ltd. on BSE