Cella Space Share Price

CMP as on25-Jan-21 14:16

₹ 5.00
-0.02 -0.4%

Open

₹ 5.02

Turnover (lac)

Prev. Close

₹ 5.02

Day's Vol (shares)

₹ 2,145

Day's Range

₹ 5.00
₹ 5.27

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 21-Dec-2020 - -
Cella Space Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/12/2020 ,inter alia, to consider and approve To consider and approve redemption of fully paid 11.25% Unlisted Non-convertible Cumulative Preference Shares of Rs.10/- (Rupees Ten only) each aggregating to Rs. 6 Crores which were issued to Kerala State Industrial Development Corporation Limited (KSIDC), at par by way of fresh issue of 60,00,000 (Sixty Lakhs) 11.25% Non-convertible Cumulative Redeemable Preference Shares of Rs.10/- (Rupees Ten only) each. (Revised) The Board Meeting to be held on 28/12/2020 has been revised to Inter alia, to consider and approve the following:- 1. Redemption of fully paid 11.25% Unlisted Non-convertible Cumulative Preference Shares of Rs.10/- (Rupees Ten only) each aggregating to Rs. 6 Crores which were issued to Kerala State Industrial Development Corporation Limited (KSIDC), at par by way of fresh issue of 60,00,000 (Sixty Lakhs) 11.25% Non-convertible Cumulative Redeemable Preference Shares of Rs.10/- (Rupees Ten only) each. (As per NSE Announcement Dated on 24/12/2020) the Board of Directors of Cella Space Limited, at their meeting held today, ie, January 9, 2021 considered and approved the following: - 1. Redemption of 11.25% Unlisted Non Convertible Redeemable Cumulative Preference Shares (NCRCPS) of Rs.10/- (Rupees Ten only) each aggregating to Rs. 6 Crores held by Kerala State Industrial Development Corporation Limited (KSIDC) by way of fresh issue of 60,00,000 (Sixty Lakhs) Unlisted Non Convertible Redeemable Cumulative Preference Shares (NCRCPS) of Rs.10/- (Rupees Ten only) each to Mr. S Rajkumar, Vice Chairman and Managing Director, subject to approval of members by way of Postal ballot through e voting. 2. Notice of Postal Ballot seeking the consent of the Members for above mentioned redemption of NCRCPS by way of fresh issue. 3. The Cut-off date for voting as January 15, 2021. 4. Appointment of Ms. Jiju George (FCS:- 10717) as Company Secretary and Compliance Officer in place of Mr. R Ronnambalam . (As per BSE Announcement Dated on 09/01/2021)
Board Meeting - 04-Nov-2020 - -
Cella Space Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve 1. Unaudited Financial Results (both Standalone and Consolidated) for the quarter and half year ended on September 30, 2020 and 2. Availment of Term Loan Rent Receivable (TLRR) from Union Bank of India (Formerly known as Andhra Bank Ltd) Outcome of Board Meeting held on November 12, 2020 (As per BSE Announcement Dated on 12/11/2020)
Board Meeting - 07-Sep-2020 - -
Quarterly Results
Board Meeting - 22-Jul-2020 - -
Cella Space Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2020 ,inter alia, to consider and approve Audited Financial Results (Standalone and Consolidated) for the quarter/year ended March 31, 2020. Cella Space Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2020 ,inter alia, to consider and approve Audited Financial Results (both standalone and consolidated) for the quarter/year ended March 31, 2020 (As per BSE Announcement Dated on 23/07/2020)
Board Meeting - 06-Feb-2020 - -
Cella Space Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve Quarterly Financial Results (both standalone & consolidated) for the quarter ended December 31, 2019 Intimation of outcome of Board Meeting held on February 14, 2020 (As Per BSE Announcement Dated on 14/02/2020)