Cindrella Hotels Share Price

Cindrella Hotels

CMP as on18-Oct-21 11:15

₹ 22.40
0 0%

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₹ 22.40

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₹ 22.40

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₹ 100

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₹ 22.40
₹ 22.40

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 07-Aug-2021 - -
CINDRELLA HOTELS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 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 Saturday 14th August 2021at 4.00 p.m. inter alia for consideration and approval of : 1. Un-audited Financial Results for the period ended on June 2021 Thanking you Dear Sir This is to inform you that at its meeting held on 14th August 2021 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 2021 The meeting started at 4.00 pm and ended at 4.30 pm. Kindly take the same on record and oblige. Thanking You (As Per BSE Announcement Dated on 8/14/2021)
Board Meeting - 22-Jun-2021 - -
CINDRELLA HOTELS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve 1. Confirmation of minutes of the last meeting of the Board. 2. Review of operations of the Company and discussion of effect on Companys business on account of closure of hotel due to Covid-19 pandemic restrictions. 3. Approval of Audited Annual Financial Results for the year ended 31.03.2021. 4. Approval of Unaudited Quarterly Financial Results for the quarter ended 30.06.2021. 5. Other business, if any. Dear Sir, This is to inform you that at its meeting held on 30th June 2021, the Board of Directors of the company inter alia considered and approved the Audited Financial Results for the quarter and year ended on 31st March 2021. We are enclosing herewith the following: 1. Audited Financial Results for the quarter and year ended 31st March 2021 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 04.00 pm and ended at 4.30 pm. Kindly take the same on record and oblige. (As Per BSE Announcement dated on 30.06.2021)
Board Meeting - 06-Feb-2021 - -
CINDRELLA HOTELS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,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 Saturday, 13th February 2021 at 4.00 p.m. inter alia for consideration and approval of : 1. Un-audited Financial Results for the period ended on December, 2020. This is to inform you that at its meeting held on 13th February 2021, the Board of Directors of the company inter alia considered and approved the Audited Financial Results for the quarter ended on 31st December 2021. (As per BSE Announcement Dated on 13/2/2021)
Board Meeting - 07-Nov-2020 - -
CINDRELLA HOTELS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,inter alia, to consider and approve This is to inform you that a meeting of Board of Directors of the company, will be held at Cindrella Hotel, 3 Mile, Sevoke Road, Siliguri, Pin Code - 734008, West Bengal on Friday, 13T November, 2020 at 4.00 p.m. inter alia for consideration and approval of : 1. Un-audited Financial Results for the period ended September 30, 2020. 2. Approval for sale of Companys land measuring approximately 36 kathas located at Salbari, Dist. Darjeeling, West Bengal and authorization in favour of Directors for taking all necessary action regarding such sale. Dear Sir, This is to inform you that at its meeting held on 13th November, 2020, the Board of Directors of the company inter alia considered and approved the following: 1,. Un-audited Financial Results for the quarter ended on septemb er,2o2o. 2 Approval for sale of Companys land measuring approximately 36 kathas located at salbari, Dist: Darjeeling, west Bengal and authorization in favour of directors for taking all necessary action regarding such sale. The meeting started at 4.00 pm and ended at 4.30 pm. Kindly take the same on record and oblige:, (As Per BSE Announcement dated on 13.11.2020)
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