Cello World Ltd Board Meeting

948.55
(-0.09%)
Jul 23, 2024|03:32:58 PM

Cello World CORPORATE ACTIONS

24/07/2023calendar-icon
23/07/2024calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting29 May 202425 May 2024
Cello World Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve Board meeting intimation for raising of funds through QIP Outcome of Board meeting (As Per BSE Announcement Dated on 29.05.2024)
Board Meeting23 May 202413 May 2024
Cello World Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 inter alia to consider and approve Audited Financial Results of the Company for the Financial Year ended March 31 2024 Audited results and final dividend (As Per BSE Announcement Dated on 23.05.2024)
Board Meeting9 Feb 202429 Jan 2024
Cello World Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve Board meeting is scheduled on 09-02-2024 for considering and approving unaudited results Quarterly results for December 31, 2023 Financial results for December 31, 2023 (As Per BSE Announcement Dated on 09/02/2024)
Board Meeting25 Nov 202318 Nov 2023
Cello World Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/11/2023 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform that a meeting of the Board of Directors of the Company is scheduled on Saturday November 25 2023 inter alia to consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended September 30 2023. Unaudited standalone and consolidated financial results for the second quarter and half year ended as on September 30, 2023. A copy of the Unaudited Standalone and Consolidated Financial Results for the Second Quarter and Half Year ended September 30, 2023 including disclosures required under Regulations 33 and other provisions of the Listing Regulations as applicable, together with the Limited Review Report issued by M/s Deloitte Haskins & Sells LLP, the Chartered Accountants, Mumbai, the Statutory Auditor of the Company, is enclosed. (As per BSE Announcement Dated on 25/11/2023)

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