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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2019 12-Aug-2019 - -
Outcome of Board Meeting dated August 12, 2019. Proceedings of the 28th Annual General Meeting of Cella Space Limited (As Per BSE Announcement Dated on 01/10/2019) Scrutinizer Report for 28th AGM held on 30.09.2019 is attached. (As Per BSE Announcement Dated on 02-10-2019) Cella Space Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated 16.10.2019)