| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2025 | 21 May 2025 |
| Quarterly Results & Audited Results This is to inform you that at its meeting held on 30h May 2025, the Board of Directors of the company inter alia considered and approved the following : 1. Audited Financial Results for the period/year ended on March 31, 2025. 2. Appointment of Secretarial Auditor to conduct the Secretarial Audit. 3. Appointment of Scrutinizer for the forthcoming Annual General Meeting for 2025. We are enclosing herewith the following: 1. Audited Financial Results for the quarter and year ended 31st March 2025. 2. Auditors report on the above with unmodified opinion. 3. Declaration pursuant to Regulation 33(3)(D) of the SEBI(LODR) Regulations, 2015 The meeting started at 6.00 pm and ended at 6.18 p.m.. Thanking You Dear Sir, Please find attached herewith the Audited Financial Results (Standalone & Consolidated) for the Quarter and Year Ended 31/03/2025. Thanking You (As per BSE Announcement Dated on 30/05/2025) | ||
| Board Meeting | 14 Feb 2025 | 6 Feb 2025 |
| CINDRELLA FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Dear Sir Please find herewith the board meeting intimation for the QE 31-12-2024 Thanking You Dear Sir, PFA the Result for the QE December, 2024. Thanking You (As Per Bse Announcement Dated on 14.02.2025) | ||
| Board Meeting | 14 Nov 2024 | 7 Nov 2024 |
| CINDRELLA FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Dear Sir We are hereby giving intimation for the Quarter of 30.09.2024. Thanking you Dear Sir, We are attaching the Un audited financial result for the QE September, 2024 Thanking You (As Per BSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 13 Aug 2024 | 6 Aug 2024 |
| CINDRELLA FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Dear Sir/madam Please find herewith the Board meeting Intimation for the QE June 2024 in the attached file. Thanking You Dear Sir, Please find in the attachment the Revised Financial Result for the QE June, 2024 Thanking You (As Per BSE Announcement Dated on: 23/10/2024) | ||
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