Cella Space Ltd Share Price

4.20

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 06-Nov-2019 - -
Cella Space Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve Adoption of Quarterly unaudited financial results for quarter ended 30.09.2019 OUTCOME OF BOARD MEETING DATED 14.11.2019 - QUARTERLY UNAUDITED STANDALONE AND CONSOLIDATED FINANCIAL RESULTS FOR QUARTER ENDED 30.09.2019 (As Per BSE Announcement dated on 14/11/2019)
Board Meeting - 23-Sep-2019 - -
Cella Space Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/09/2019 ,inter alia, to consider and approve availing loan from Andhra Bank Limited for an amount 20,80,00,000/- (Rupees Twenty Crores and Eighty Lakhs) Outcome of Board meeting of Cella Space Ltd held on September 30,2019 (As per BSE Announcement dated on 30/09/2019)
Board Meeting - 22-Aug-2019 - -
Cella Space Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2019 ,inter alia, to consider and approve 1. further issue of equity shares by way of Rights Offer 2. conversion of Convertible Equity Share Warrants into Equity Shares Outcome of Board Meeting dated August 30, 2019. (As Per BSE Announcement Dated on 30/08/2019)
Board Meeting - 05-Aug-2019 - -
Cella Space Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve 1) To consider and approve Unaudited Standalone Financial Results for the quarter ended June 30, 2019. 2) To consider the conversion of Convertible Equity Share Warrants into Equity Shares Outcome of Board Meeting dated August 12, 2019 (As Per BSE Announcement Dated 12.08.2019)
Board Meeting - 23-May-2019 - -
Cella Space Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve NOTICE is hereby given that the 184 th Board Meeting of the Company is scheduled to be held, on Tuesday, the 28th May, 2019 at No.5, Masilamani Street, T.Nagar, Chennai - 600 017 at 10.30 AM. Sub: Outcome of the Board Meeting held today (28.05.2019) - Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 The Board of Directors, at their meeting held today, approved inter-alia, the following businesses: - 1. Audited Quarterly Accounts: Considered and reviewed by the audit committee and adopted by the Board the audited Financial Results for the year ended 31ST March 2019. (As Per BSE Announcement Dated on 28/05/2019)
Board Meeting - 17-Apr-2019 - -
Dear Sir/ Madam, Sub: Outcome of the Board Meeting held today (17.04.2019) - Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 The Board of Directors, at their meeting held today, approved inter-alia, the following businesses: - 1. TO AVAIL RS. 764 LAKHS TERM LOAN AGAINST RENT RECIEVABLE SCHEME FROM ANDHRA BANK REPAYABLE IN 120 MONTHS. This is for your information and records. Please note that the Meeting concluded at 5.40 PM.
Board Meeting - 07-Feb-2019 - -
Cella Space Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,inter alia, to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company will be held at Chennai on Wednesday, 13th February 2019 to consider the following matters: 1) Adoption of Unaudited quarterly financial results for the quarter ended 31.12.2018. This is for your Information and records. Sub: Outcome of the Board Meeting held today (13.02.2019) - Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 The Board of Directors, at their meeting held today, approved inter-alia, the following businesses: - 1. Unaudited Quarterly Accounts: Considered and reviewed by the audit committee and adopted by the Board the Unaudited Financial Results for the Quarter ended 31ST December 2018. 2. Mr. U G Bhat, Independent Director has been elected as Chairman of the Company. 3. Appointment of Mr. Visakh Rajkumar as Director This is for your information and records. (As Per BSE Announcement Dated On 13/02/2019)