| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2026 | 15 May 2026 |
| Audited Results & Quarterly Results Cindrella Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve This is to inform you that a meeting of Board of Directors of the Cindrella Financial Services Limited, will be held at Cindrella Hotel, 3rd Mile, Sevoke Road, Siliguri, Pin Code - 734001, West Bengal, India on Saturday, 30th May 2026 at 06.00 p.m. inter alia for consideration and approval of Audited Financial Results for the quarter and year ended March 31, 2026. In this connection, as per the Companys Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of the Company will remain closed for all Directors / Officers / Designated Employees of the Company from May 23 to June 01, 2026 (both days inclusive). This communication has already been circulated to all Directors / Officers / Designated Employees. | ||
| Board Meeting | 13 Feb 2026 | 6 Feb 2026 |
| Cindrella Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve Dear Sir This is to inform you that a meeting of the Board of Directors of the Company will be held at Cindrella Hotel Complex 3rd Mile Sevoke Road Siliguri Pin Code - 734008 West Bengal India on 13th February 2026 at 6.00 p.m. inter alia for consideration and approval of: 1. Approval of Quarterly Financial Results for the quarter ended 31/12/2025 2. Other business if any. Thanking you Dear Sir, This is to inform you that at its meeting held on 13th February, 2026, the Board of Directors of the company inter alia considered and approved the following: 2. Un-audited Standalone and Consolidated Financial Results for the quarter ended on December, 2025. The meeting started at 06:00 pm and ended at 06:20 pm. Thanking You, (As Per BSE Announcement Dated on 13.02.2026) | ||
| Board Meeting | 10 Nov 2025 | 3 Nov 2025 |
| Cindrella Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 inter alia to consider and approve Dear Sir please find the intimation for the QE September 2025 Thanking You Dear Sir, This is to inform you that at its meeting held on November 10, 2025, the Board of Directors of the company inter alia considered and approved the following: 1. Un-audited Financial Results for the quarter ended on September, 2025. The meeting started at 13.00 pm and ended at 15.05 pm. (As Per Bse Announcement dated on 10/11/2025) | ||
| Board Meeting | 13 Aug 2025 | 6 Aug 2025 |
| Cindrella Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve Dear Sir Please find attached herewith the Intimation of Board meeting for the QE June 2025 Dear Sir, This is to inform you that at its meeting held on August 13, 2025, the Board of Directors of the company inter alia considered and approved the following: 1. Un audited Financial Results for the quarter ended on June, 2025. 2. Noting of circular resolution passed on 3-7-2025 by circulation, Pursuant to Section 175 of the Companies Act, 2013 read with the Rules prescribed thereunder The meeting started at 6.00 pm and ended at 06.15 pm. Thanking you (As Per BSE Announcement Dated on: 13.08.2025) | ||
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