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CELLPOINT Cell Point (India) Ltd Other Situations Announcement

Cll

CLLP

Cell Point (India) Ltd

(CELLPOINT)

2024 Announcement

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Financial Results

Financial Results Submitted

SEBI Compliance

Dematerialization Certificate

Trading Window Closure

Share Capital Correction

Compliance Report Submitted

Compliance Certificate

Regulatory Certificate

Financial Results Clarifica...

Financial Results Update

Disclosure Exemption

Board Meeting Outcome

Financial Results

Board Meeting Outcome

SEBI Compliance Certificate

Regulation Exemption

Trading Window Closure

AGM Voting Results

Annual General Meeting

11th AGM Notice

Annual General Meeting

Dividend Declaration

AGM and Dividend

Dividend Record Date

Board Meeting Outcome

Compliance Report Submission

Certificate Filing

Corporate Governance Provis...

Dividend Recommendation

Financial Results Submission

Compliance Report Submission

Disclosure Non-Applicability

Regulation Certificate Issued

Certificate Submission

Trading Window Closure

Complaint Status

Certificate Submission

Non-applicability of Corpor...

Clarification sought on Lim...

Submitted Financial Results

Statement of Deviation

Related Party Transactions

Corporate Governance Provis...

Annual General Meeting

Trading Window Closure

Annual Report Submission

Annual General Meeting Notice

Record Date for AGM

Appointment of CFO

Resignation of CFO

Board Meeting Proceedings

Submission of Financial Res...

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Data:

Cell Point (India) Limited reported that all resolutions at the 11th AGM held on September 27, 2024, were approved by shareholders, with 99.81% voting in favor.

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Cell Point (India) Ltd

2024

Announcement

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