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Cell Point (India) Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 78823 | NSE Symbol : CELLPOINT | ISIN : INE0O0001013 | Industry : Retail |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
22-Oct-2024 02-Nov-2024 Quarterly Results To consider and approve the financial results for the period ended September 30, 2024 Cell Point (India) Limited has informed the Exchange regarding Board meeting held on November 02, 2024. (As Per NSE Announcement Dated on: 02/11/2024)
20-Aug-2024 02-Sep-2024 AGM To consider dividend and consider and approve the Draft Report from Board of directors for the FY 2023-24 and other business matters. Cell Point (India) Limited has informed the Exchange regarding Outcome of Board Meeting held on September 02, 2024 to considered Draft Report from Board of Directors for thefinancial year ended on 31st March, 2024 and others in the agenda. (As Per NSE Announcement Dated on:02/09/2024)
17-May-2024 28-May-2024 Accounts To consider and approve the financial results for the period ended March 31, 2024 Cell Point (India) Limited has submitted to the Exchange, the financial results for the period ended March 31, 2024. (As Per NSE Announcement Dated on 28/05/2024)
03-Nov-2023 13-Nov-2023 Half Yearly Results To consider and approve the financial results for the period ended September 30, 2023 CELL POINT (INDIA) LIMITED has informed the Exchange about Board Meeting to be held on 13-Nov-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2023 . (As Per NSE Announcement Dated on 04/11/2023) Cell Point (India) Limited has informed the Exchange regarding Board meeting held on November 13, 2023. (As Per NSE Announcement Dated on 14/11/2023)
25-Aug-2023 02-Sep-2023 AGM To consider other business matters: to consider and approve the Draft Board Report for the period ended on 31st March, 2023 and other items as mentioned in the Agenda
11-Jul-2023 19-Jul-2023 Others To consider and approve the financial results for the financial results of the Company for the year ending March 31, 2023 as per Regulation 29 and 33(3)(j) of SEBI (Listing Obligations and Disclosure Requirement) Regulation 2015 and 2023 CELL POINT (INDIA) LIMITED has informed the Exchange about Board Meeting to be held on 19-Jul-2023 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2023 . (As Per Nse Announcement dated on 13.07.2023) Cell Point (India) Limited has informed the Exchange regarding Board meeting held on July 19, 2023 for Financial Results for the Year ended March 31, 2023 (As Per NSE Announcement Dated on 19/07/2023) Cell Point (India) Limited has submitted to the Exchange, the financial results for the period ended March 31, 2023. (As Per NSE Announcement Dated on 20/07/2023) Cell Point (India) Limited has informed the Exchange regarding 'Financial Results for the year ended March 31, 2023'. (As Per NSE Announcement Dated on 07/08/2023)