| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 17 Apr 2025 | 5 Apr 2025 |
| To consider and approve the financial results for the period ended March 31, 2025 and Fund Raising Cellecor Gadgets Limited has informed the Exchange that the meeting of the Board of Directors of the Company scheduled to be held on April 16, 2025 To consider and approve the financial results for the period ended March 31, 2025 and Fund Raising has been postponed (As Per NSE Announcement Dated on 16.04.2025) CELLECOR : 17-Apr-2025 : The Company has informed the Exchange that a Board meeting to be held on April 16, 2025 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on April 17, 2025, To consider and approve the financial results for the period ended March 31, 2025 and Fund Raising (As Per NSE Announcement Dated on 17.04.2025) Cellecor Gadgets Limited has informed the Exchange regarding Board meeting held on April 17, 2025 (As Per NSE Announcement dated On : 17.04.2025) | ||
| Board Meeting | 18 Jan 2025 | 15 Jan 2025 |
| To consider other business matters Cellecor Gadgets Limited has informed the Exchange regarding Board meeting held on January 18, 2025. (As Per NSE Announcement Dated on: 18/01/2025) | ||
| Board Meeting | 27 Nov 2024 | 27 Nov 2024 |
| Cellecor Gadgets Limited has informed the Exchange regarding Board meeting held on November 27, 2024. | ||
| Board Meeting | 29 Oct 2024 | 29 Oct 2024 |
| Cellecor Gadgets Limited has informed the Exchange regarding Outcome of Board Meeting held on October 29, 2024. | ||
| Board Meeting | 16 Oct 2024 | 10 Oct 2024 |
| To consider and approve the financial results for the period ended September 30, 2024 Cellecor Gadgets Limited has informed the Exchange regarding Board meeting held on October 16, 2024. (As Per NSE Announcement Dated on: 16/10/2024) | ||
| Board Meeting | 7 Sep 2024 | 4 Sep 2024 |
| To consider Fund Raising by way of issuance of equity shares or any other equity linked instruments including convertible instruments, warrants etc. subject to applicable approvals, and matters connected therewith and incidental thereto Cellecor Gadgets Limited has informed the Exchange regarding Board meeting held on September 07, 2024. (As Per NSE Announcement Dated on: 07/09/2024) | ||
| Board Meeting | 31 Aug 2024 | 31 Aug 2024 |
| Cellecor Gadgets Limited has informed the Exchange regarding Outcome of Board Meeting held on August 31, 2024. | ||
| Board Meeting | 26 Jun 2024 | 20 Jun 2024 |
| To consider stock split of equity shares and other business matters Cellecor Gadgets Limited has informed the Exchange that the Board of Directors at its meeting held on Jun 26, 2024, has considered and approved subdivision of 1 equity shares of Rs. 10 each into 10 equity shares of Re. 1 each. (As Per NSE Announcement Dated on: 26/06/2024) | ||
| Board Meeting | 10 May 2024 | 2 May 2024 |
| To consider Fund Raising through issue of Secured, Unlisted, Redeemable, Partly Paid, Non-convertible Debentures (NCDs) on preferential basis by way of private placement. CELLECOR : The Company has informed the Exchange that a Board meeting to be held on May 07, 2024 has been re-scheduled/Postponed. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on May 10, 2024, To consider Fund Raising (As Per NSE Announcement Dated on 07/05/2024) Cellecor Gadgets Limited has informed the Exchange regarding Outcome of Board Meeting held on May 10, 2024. (As Per NSE Announcement Dated on 10/05/2024) | ||
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