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Cella Space Ltd.
 
Source DateBoard Meeting DateDetails
18-Jan-2024 27-Jan-2024 Quarterly Results
23-Oct-2023 04-Nov-2023 Quarterly Results
17-Jul-2023 25-Jul-2023 Quarterly Results
08-May-2023 19-May-2023 Audited Results
30-Jan-2023 07-Feb-2023 Quarterly Results
12-Oct-2022 21-Oct-2022 Quarterly Results
27-Jul-2022 03-Aug-2022 Quarterly Results
21-Jun-2022 25-Jun-2022 Inter alia, to consider and approve Allotment of 10,00,000 (Ten Lakhs) numbers of Fully Convertible Equity Share Warrants (?Warrants?) of Rs.10/- (Rupees Ten only) each to Mr. S Rajkumar and subsequent conversion of 10,00,000 (Ten Lakhs) Warrants into 10,00,000 (Ten Lakhs) numbers of Equity Shares upon request made by Mr .S Rajkumar
23-May-2022 28-May-2022 Audited Results
27-Apr-2022 16-May-2022 Inter alia, to consider and approve : i. Sale of immoveable property of the Company ii. Re-designation of Mr. Kul Bhushan Jain (DIN:-07984364) as Independent Director of the Company iii. Issue of Convertible Equity Share Warrants by way of conversion of unsecured loan received from Mr. S Rajkumar, Promoter and Managing Director iv. To seek the approval of shareholders for the following items and approving the postal ballot notice. (a) Sale of immoveable property of the Company (b) Confirmation of appointment of Mr. Kul Bhushan Jain (DIN:-07984364) as an Additional Non Executive Director and his subsequent redesignation to Non Executive Independent Director (c) Issue of Convertible Equity Share Warrants by way of conversion of unsecured loan received from Mr. S Rajkumar, Promoter and Managing Director (d) Approval of Related Party Transactions (e) Approval for strike off of subsidiary companies v. Any other item with the permission of Chairperson.
04-Feb-2022 14-Feb-2022 Quarterly Results
08-Nov-2021 13-Nov-2021 Quarterly Results
06-Aug-2021 13-Aug-2021 Quarterly Results
18-Jun-2021 25-Jun-2021 Audited Results
25-Mar-2021 31-Mar-2021 Inter alia, to consider and approve allotment of 20,00,000 (Twenty Lakhs) numbers of 11.25% Unlisted Non Convertible Redeemable Cumulative Preference Shares (NCRCPS) of Rs.10/- (Rupees Ten only) each aggregating to Rs. 2 Crores to Mr. S Rajkumar, Managing Director & Promoter, for the purpose of redemption of Preference Share Capital of Rs.2 Crores held by Kerala State Industrial Development Corporation Limited (KSIDC).
19-Mar-2021 24-Mar-2021 Inter alia, to consider and approve allotment of 20,00,000 (Twenty Lakhs) numbers of 11.25% Unlisted Non Convertible Redeemable Cumulative Preference Shares (NCRCPS) of Rs.10/- (Rupees Ten only) each aggregating to Rs. 2 Crores to Mr. S Rajkumar, Managing Director & Promoter, for the purpose of redemption of Preference Share Capital of Rs.2 Crores held by Kerala State Industrial Development Corporation Limited (KSIDC).
12-Mar-2021 16-Mar-2021 Inter alia, to consider and approve allotment of 20,00,000 (Twenty Lakhs) numbers of 11.25% Unlisted Non Convertible Redeemable Cumulative Preference Shares (NCRCPS) of Rs.10/- (Rupees Ten only) each aggregating to Rs. 2 Crores to Mr. S Rajkumar, Managing Director & Promoter, for the purpose of redemption of Preference Share Capital of Rs.2 Crores held by Kerala State Industrial Development Corporation Limited (KSIDC).
04-Feb-2021 12-Feb-2021 Quarterly Results
24-Dec-2020 09-Jan-2021 (Revised) The Board Meeting to be held on 28/12/2020 has been revised to 09/01/2021 Inter alia, to consider and approve the following:- 1. Redemption of fully paid 11.25% Unlisted Non-convertible Cumulative Preference Shares of Rs.10/- (Rupees Ten only) each aggregating to Rs. 6 Crores which were issued to Kerala State Industrial Development Corporation Limited (KSIDC), at par by way of fresh issue of 60,00,000 (Sixty Lakhs) 11.25% Non-convertible Cumulative Redeemable Preference Shares of Rs.10/- (Rupees Ten only) each.
21-Dec-2020 28-Dec-2020 Inter alia, to consider and approve redemption of fully paid 11.25% Unlisted Non-convertible Cumulative Preference Shares of Rs.10/- (Rupees Ten only) each aggregating to Rs. 6 Crores which were issued to Kerala State Industrial Development Corporation Limited (KSIDC), at par by way of fresh issue of 60,00,000 (Sixty Lakhs) 11.25% Non-convertible Cumulative Redeemable Preference Shares of Rs.10/- (Rupees Ten only) each.
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