Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

LOGIN HERE

Cancel

BSE Code : 91727 | NSE Symbol : CELLECOR | ISIN : INE0OMO01025 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
05-Apr-2025	17-Apr-2025	Accounts	To consider and approve the financial results for the period ended March 31, 2025 and Fund Raising Cellecor Gadgets Limited has informed the Exchange that the meeting of the Board of Directors of the Company scheduled to be held on April 16, 2025 To consider and approve the financial results for the period ended March 31, 2025 and Fund Raising has been postponed (As Per NSE Announcement Dated on 16.04.2025) CELLECOR : 17-Apr-2025 : The Company has informed the Exchange that a Board meeting to be held on April 16, 2025 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on April 17, 2025, To consider and approve the financial results for the period ended March 31, 2025 and Fund Raising (As Per NSE Announcement Dated on 17.04.2025) Cellecor Gadgets Limited has informed the Exchange regarding Board meeting held on April 17, 2025 (As Per NSE Announcement dated On : 17.04.2025)
15-Jan-2025	18-Jan-2025	Preferential Issue	To consider other business matters Cellecor Gadgets Limited has informed the Exchange regarding Board meeting held on January 18, 2025. (As Per NSE Announcement Dated on: 18/01/2025)
27-Nov-2024	27-Nov-2024	Change in Auditors	Cellecor Gadgets Limited has informed the Exchange regarding Board meeting held on November 27, 2024.
29-Oct-2024	29-Oct-2024	Preferential Issue	Cellecor Gadgets Limited has informed the Exchange regarding Outcome of Board Meeting held on October 29, 2024.
10-Oct-2024	16-Oct-2024	Half Yearly Results	To consider and approve the financial results for the period ended September 30, 2024 Cellecor Gadgets Limited has informed the Exchange regarding Board meeting held on October 16, 2024. (As Per NSE Announcement Dated on: 16/10/2024)
04-Sep-2024	07-Sep-2024	Raising funds through Debt Instr.	To consider Fund Raising by way of issuance of equity shares or any other equity linked instruments including convertible instruments, warrants etc. subject to applicable approvals, and matters connected therewith and incidental thereto Cellecor Gadgets Limited has informed the Exchange regarding Board meeting held on September 07, 2024. (As Per NSE Announcement Dated on: 07/09/2024)
31-Aug-2024	31-Aug-2024	Acquisitions	Cellecor Gadgets Limited has informed the Exchange regarding Outcome of Board Meeting held on August 31, 2024.
20-Jun-2024	26-Jun-2024	Stock Split	To consider stock split of equity shares and other business matters Cellecor Gadgets Limited has informed the Exchange that the Board of Directors at its meeting held on Jun 26, 2024, has considered and approved subdivision of 1 equity shares of Rs. 10 each into 10 equity shares of Re. 1 each. (As Per NSE Announcement Dated on: 26/06/2024)
02-May-2024	10-May-2024	Raising funds through Debt Instr.	To consider Fund Raising through issue of Secured, Unlisted, Redeemable, Partly Paid, Non-convertible Debentures (NCDs) on preferential basis by way of private placement. CELLECOR : The Company has informed the Exchange that a Board meeting to be held on May 07, 2024 has been re-scheduled/Postponed. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on May 10, 2024, To consider Fund Raising (As Per NSE Announcement Dated on 07/05/2024) Cellecor Gadgets Limited has informed the Exchange regarding Outcome of Board Meeting held on May 10, 2024. (As Per NSE Announcement Dated on 10/05/2024)
19-Apr-2024	25-Apr-2024	Quarterly Results	To consider and approve the financial results for the period ended March 31, 2024 and other business matters Cellecor Gadgets Limited has informed the Exchange regarding Board meeting held on April 25, 2024. Cellecor Gadgets Limited has submitted to the Exchange, the financial results for the period ended March 31, 2024. (As Per NSE Announcement Dated on: 25/04/2024)
28-Mar-2024	28-Mar-2024	Others	Cellecor Gadgets Limited has informed the Exchange regarding ''Outcome of the Independent Directors Meeting - Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015'.
28-Feb-2024	28-Feb-2024	Change in Other Executives	Cellecor Gadgets Limited has informed the Exchange regarding Outcome of Board Meeting held on February 28, 2024.
15-Jan-2024	18-Jan-2024	Preferential Issue	To consider Fund Raising through issue of Secured, Unlisted, Redeemable, Non-convertible Debentures (NCDs) on preferential basis by way of private placement. Intimation of Corrigendum to Prior Intimation under Regulation 29(1)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the SEBI Listing Regulations ) CELLECOR GADGETS LIMITED has informed the Exchange about Board Meeting to be held on 18-Jan-2024 to consider Fund raising. Cellecor Gadgets Limited has informed the Exchange regarding Outcome of Board Meeting held on January 18, 2024. (As Per NSE Announcement Dated on: 18/01/2024)
09-Jan-2024	09-Jan-2024	Issue of Debentures	Cellecor Gadgets Limited has informed the Exchange regarding Outcome of Board Meeting held on January 09, 2024.
18-Dec-2023	18-Dec-2023	Change in Auditors	Cellecor Gadgets Limited has informed the Exchange regarding Board meeting held on December 18, 2023. Cellecor Gadgets Limited has informed the Exchange regarding Outcome of Board Meeting held on December 18, 2023.

1 2

LOGIN HERE

Cellecor Gadgets Ltd

Board Meeting