| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 Sep 2025 | 5 Sep 2025 |
| Cellecor Gadgets Limited has informed the Exchange regarding Outcome of Board Meeting held on September 05, 2025. | ||
| Board Meeting | 23 Jul 2025 | 23 Jul 2025 |
| Cellecor Gadgets Limited has informed the Exchange regarding Outcome of Board Meeting held on July 23, 2025. | ||
| Board Meeting | 8 Jul 2025 | 3 Jul 2025 |
| To consider Fund Raising Cellecor Gadgets Limited has informed the Exchange regarding Outcome of Board Meeting held on July 08, 2025. (As Per NSE Announcement Dated On : 08.07.2025) | ||
| 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. | ||
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