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companylogoCello World Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 544012 | NSE Symbol : CELLO | ISIN : INE0LMW01024 | Industry : Trading |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
05-Feb-2025 11-Feb-2025 Quarterly Results Quarterly Results Cello World Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia, to consider and approve unaudited (Standalone and Consolidated) financial results for the third quarter and nine months ended December 31, 2024 Outcome of Board Meeting Results (As per BSE Announcement Dated on 11/02/2025)
07-Nov-2024 12-Nov-2024 Quarterly Results Cello World Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Unaudited financial results for the second quarter ended September 30 2024 Outcome of board meeting held on November 12, 2024 (As Per Bse Announcement Dated on 12.11.2024)
07-Aug-2024 11-Aug-2024 Quarterly Results Cello World Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2024 inter alia to consider and approve unaudited results for the quarter ended June 30 2024
25-May-2024 29-May-2024 Increase in Authorised Capital 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)
13-May-2024 23-May-2024 Accounts 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)
29-Jan-2024 09-Feb-2024 Quarterly Results 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)
18-Nov-2023 25-Nov-2023 Quarterly Results 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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