| No.of Investor complaints pending at the beginning of the quarter | No.of Investor complaints received during the quarter | No.of Investor complaints disposed of during the quarter | No.of Investor complaints unresolved at the end of the quarter |
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| 0 | 0 | | |
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| | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 13/10/22 11:46 | Company Update |  |
| | Compliance Certificate under Reg 74(5) of SEBI (DP) Regulations 2018 for the quarter ended September 30, 2022 | |
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| | Board Meeting Intimation for Intimating The Date Of Board Meeting Scheduled For Consideration And Approval Of Unaudited Financial Results (Both Standalone And Consolidated) For The Quarter And Half Year Ended September 30, 2022 | 12/10/22 18:28 | Board Meeting | |
| | Cella Space Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2022 ,inter alia, to consider and approve Unaudited Financial Results (both standalone and consolidated) for the quarter and half year ended September 30, 2022 | |
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| | Closure of Trading Window | 29/09/22 10:34 | Insider Trading / SAST | |
| | Intimation of closure of trading window | |
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| | Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015) | 21/09/22 18:01 | AGM/EGM | |
| | Cella Space Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here | |
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| | Re-Submission -Proceedings Of 31St Annual General Meeting Of The Company Held On Tuesday, September 20, 2022. | 21/09/22 12:00 | AGM/EGM | |
| | Re-submission -Proceedings of 31st Annual General Meeting of the Company held on Tuesday, September 20, 2022. | |
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| | Intimation Pursuant To Regulation 30 And Schedule III Of SEBI (Listing Obligations And Disclosure Requirement) Regulations 2015 | 20/09/22 19:16 | AGM/EGM | |
| | Intimation pursuant to Regulation 30 and Schedule III of SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015 | |
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| | Submission Of Voting Results And Scrutiniser''s Report As Per Regulation 44 Of SEBI (Listing Obligations And Disclosure Requirement) Regulations 2015 | 20/09/22 18:58 | AGM/EGM | |
| | Submission of Voting Results and Scrutiniser''s Report as per Regulation 44 of SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015 | |
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| | Proceedings Of 31St Annual General Meeting Of The Company Held Today, September 20, 2022 | 20/09/22 18:53 | AGM/EGM | |
| | Proceedings of 31st Annual General Meeting of the Company held today, September 20, 2022 | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 28/08/22 11:19 | Company Update | |
| | Intimation of newspaper publication regarding dispatch of 31st AGM Notice along with Annual Report for the financial year 2021-22 | |
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| | Reg. 34 (1) Annual Report. | 27/08/22 13:51 | | |
| | Submission of Annual Report for the FY 2021-22 along with Notice of 31st Annual General Meeting | |
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| | Notice Of 31St Annual General Meeting Of The Company | 27/08/22 13:43 | AGM/EGM | |
| | Submission of Notice of 31st Annual General Meeting of the Company | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 25/08/22 13:36 | Company Update | |
| | Intimation of Newspaper Publication regarding 31st Annual General Meeting | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 04/08/22 15:08 | Company Update | |
| | Newspaper Publication regarding financial results for the quarter and three months ended June 30, 2022 | |
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| | Re-Submission Of Financial Results (Both Standalone And Consolidated) For The Quarter And 3 Months Ended June 30, 2022 Along With Limited Review Report | 04/08/22 11:26 | Result | |
| | Re-submission of financial results (both standalone and consolidated) for the quarter and 3 months ended June 30, 2022 along with limited review report | |
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| | Outcome of Board Meeting (AGM on Sep 20, 2022) | 03/08/22 18:42 | AGM/EGM | |
| | Cella Space Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 03, 2022. | |
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| | Announcement Under Regulation 30 - Outcome Of Board Meeting Held Today, August 3, 2022 | 03/08/22 17:11 | Result | |
| | Intimation of outcome of Board Meeting held today, ie, August 3, 2022 | |
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| | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 23/07/22 15:51 | Company Update | |
| | Compliance Certificate under Reg 74(5) of SEBI (DP) Regulations, 2018 | |
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| | Statement Of Investor Complaints For The Quarter Ended June 2022 | 14/07/22 12:23 | Company Update | |
| | | No.of Investor complaints pending at the beginning of the quarter | No.of Investor complaints received during the quarter | No.of Investor complaints disposed of during the quarter | No.of Investor complaints unresolved at the end of the quarter |
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| 0 | 0 | | | | | | | Closure of Trading Window | 29/06/22 15:46 | Insider Trading / SAST | | | | Intimation of closure of trading window | | | | | | Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | 27/06/22 14:19 | Insider Trading / SAST | | | | The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for S Rajkumar | | | | | | Announcement under Regulation 30 (LODR)-Allotment | 25/06/22 16:42 | Company Update | | | | The Board of Directors of Cella Space Limited, at their meeting held today, i.e, June 25, 2022,considered and approved the following: -
1. 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 against conversion of loan aggregating to Rs.1,00,00,000/- (Rupees One Crores only) on preferential basis.
2. Conversion of above 10,00,000 (Ten Lakhs) Warrants .... | | | | | | Board Meeting Intimation for Allotment Of 10,00,000 Fully Convertible Share Warrants Of Rs.10/- Each To Mr. S Rajkumar And Its Conversion Into Equity Shares
| 21/06/22 17:42 | Board Meeting | | | | Cella Space Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2022 ,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 | | | | | | Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015) | 21/06/22 10:06 | AGM/EGM | | | | Cella Space Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here | | | | | | Shareholder Meeting / Postal Ballot-Notice of Postal Ballot | 17/06/22 18:53 | AGM/EGM | | | | Submission of Voting Results as per Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015 for the Postal Ballot Process conducted vide Postal Ballot Notice dated May 16, 2022 | | | | | | Statement Of Related Party Transactions For The Half Year Ended March 31, 2022 | 11/06/22 14:44 | Result | | | | Statement of Related Party Transactions for the half year ended March 31, 2022 | | | | | | Announcement under Regulation 30 (LODR)-Newspaper Publication | 30/05/22 12:29 | Company Update | | | | Newspaper Publication regarding Audited Financial Results for the quarter and year ended March 31, 2022 | | | | | | Compliances-Reg.24(A)-Annual Secretarial Compliance | 25/05/22 14:51 | Company Update | | | | Submission of Annual Secretarial Compliance Report for the financial year ended on March 31, 2022 | | | | | | Board Meeting Intimation for Consideration And Approval Of Audited Financial Results (Standalone And Consolidated) For The Quarter And Year Ended March 31, 2022 | 21/05/22 14:32 | Board Meeting | | | | Cella Space Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 ,inter alia, to consider and approve Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2022 | | | | | | Shareholder Meeting / Postal Ballot-Notice of Postal Ballot | 17/05/22 18:27 | AGM/EGM | | | | Submission of Postal Ballot Notice dated 16/05/2022 | | | | | | Intimation Of Outcome Of Board Meeting Dated May 16, 2022 | 16/05/22 13:48 | Company Update | | | | Intimation of Outcome of Board Meeting dated May 16, 2022 | | | | | | Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A | 29/04/22 17:56 | | | | | Format of Initial Disclosure to be made by an entity identified as a Large Corporate.
| Sr. No. | Particulars | Details | | 1 | Name of Compay | Cella Space Ltd | | 2 | CIN | L93000KL1991PLC006207 | | 3 | Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs .... | | | | | | Board Meeting Intimation for Consideration And Approval Of The Following:-
I. Sale Of Immoveable Property
Ii. Re-Designation Of Mr. Kul Bhushan Jain (DIN:-07984364) As Independent Director
Iii. Issue Of Warrants
Iv. Postal Ballot Notice
V. Any Other Item
| 27/04/22 15:20 | Board Meeting | | | | Cella Space Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2022 ,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. .... | | | | | | Announcement under Regulation 30 (LODR)-Resignation of Director | 27/04/22 15:08 | Company Update | | | | Intimation under Regulation 30 (LODR) in relation to Resignation of Non Executive Independent Director | | | | | | Compliance Certificate Under Reg.7(3) Of SEBI (LODR) Regulations For The Year Ended March 31, 2022 | 12/04/22 16:09 | Company Update | | | | Compliance Certificate under Reg.7(3) of SEBI (LODR) Regulations for the year ended March 31, 2022 | | | | | | Certificate Under Reg 40(9) Of SEBI (LODR) Regulations 2015 | 12/04/22 16:03 | Company Update | | | | Certificate under Reg 40(9) of SEBI (LODR) Regulations 2015 | | | | | | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 12/04/22 15:39 | Company Update | | | | Compliance Certificate under Reg 74(5) of SEBI (DP) Regulations 2018 | | | | | | Statement Of Investor Complaints For The Quarter Ended March 2022 | 11/04/22 17:27 | Company Update | | | | | No.of Investor complaints pending at the beginning of the quarter | No.of Investor complaints received during the quarter | No.of Investor complaints disposed of during the quarter | No.of Investor complaints unresolved at the end of the quarter |
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| 0 | 0 | | | | | | | Closure of Trading Window | 30/03/22 17:07 | Insider Trading / SAST | | | | Intimation regarding closure of trading window | | | | | | Announcement under Regulation 30 (LODR)-Newspaper Publication | 16/02/22 14:36 | Company Update | | | | Newspaper Publication regarding Unaudited Financial Results for the quarter and nine months ended December 31, 2021 | | | | | | Outcome Of Board Meeting Held Today - Ie, February 14, 2022 | 14/02/22 17:44 | Result | | | | Outcome of Board Meeting held today - ie, February 14, 2022 | | | | | | Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results (Both Standalone And Consolidated) For The Quarter And Nine Months Ended On December 31, 2021 | 04/02/22 16:19 | Board Meeting | | | | Cella Space Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve consideration and approval of Unaudited Financial Results (Both Standalone and Consolidated) for the quarter and nine months ended on December 31, 2021 | | | | | | Announcement Under Regulation 30 | 21/01/22 17:05 | Company Update | | | | Announcement under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 | | | | | | Shareholding for the Period Ended December 31, 2021 | 08/01/22 15:53 | Company Update | | | | Cella Space Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here | | | | | | Statement Of Investor Complaints For The Quarter Ended December 2021 | 08/01/22 15:38 | Company Update | | | | | No.of Investor complaints pending at the beginning of the quarter | No.of Investor complaints received during the quarter | No.of Investor complaints disposed of during the quarter | No.of Investor complaints unresolved at the end of the quarter |
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| 0 | 0 | | | | | | | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 08/01/22 15:30 | Company Update | | | | Compliance Certificate under Reg 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended December 31, 2021 | | | | | | Closure of Trading Window | 29/12/21 16:02 | Insider Trading / SAST | | | | Closure of Trading Window | | | |
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