Cella Space has informed that a Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, January 18, 2025, to consider and approve the following: 1. Unaudited financial results for the quarter and nine months ended December 31, 2024 and limited review report issued by the Statutory auditors of the Company based on the recommendation of Audit Committee; 2. Notice of postal ballot for seeking approval of the members of the Company for the following businesses: a) Providing inter-corporate loan/guarantee/security to a related party in accordance with Section 185 and Section 186 of Companies Act, 2013; b) Approval of Material Related Party Transaction; c) Reduction of Rs. 10,00,00,000 paid-up preference share capital subject to the requisite sanction and approval by the National Company Law Tribunal, Kochi Bench. The Cut-off date, for ascertaining the list of shareholders to whom the notice of postal ballot (e-voting), to be sent and to reckon voting rights, will be Friday, January 17, 2025, subject to the approval of the Board at its Meeting mentioned above. The outcome of the said Board meeting would be disseminated within the prescribed timeline.
The above information is a part of company’s filings submitted to BSE.
| Company Name | CMP |
|---|---|
| JK Paper | 375.20 |
| TN Newsprints | 140.05 |
| West Coast Paper | 492.00 |
| Emami Paper Mills | 75.24 |
| Seshasayee Paper | 270.95 |
| View more.. | |
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