| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 May 2025 | 19 May 2025 |
| Cello World Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve audited financial results & dividend as on March 31 2025 and consideration and approval of ESOP scheme-2025 Board Meeting Outcome for Board Meeting Outcome For The Board Meeting Held On May 23 2025 Recommendation of final dividend @ 30% i.e. ? 1.50/- (Rupees One Rupee fifty paisa only) each on Equity Shares of the Company of face value of ?5/- each for the financial year 2024-25, subject to approval of Members at the ensuing Annual General Meeting (AGM) of the Company. The Dividend, if approved, by the members at the ensuing AGM will be credited/ dispatched to the shareholders on or after the 5th day from the date of AGM. (As Per BSE Announcement Dated on 23.05.2025) | ||
| Board Meeting | 11 Feb 2025 | 5 Feb 2025 |
| Quarterly Results Cello World Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia, to consider and approve unaudited (Standalone and Consolidated) financial results for the third quarter and nine months ended December 31, 2024 Outcome of Board Meeting Results (As per BSE Announcement Dated on 11/02/2025) | ||
| Board Meeting | 12 Nov 2024 | 7 Nov 2024 |
| Cello World Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Unaudited financial results for the second quarter ended September 30 2024 Outcome of board meeting held on November 12, 2024 (As Per Bse Announcement Dated on 12.11.2024) | ||
| Board Meeting | 11 Aug 2024 | 7 Aug 2024 |
| Cello World Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2024 inter alia to consider and approve unaudited results for the quarter ended June 30 2024 | ||
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