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Cello World Ltd

  • BSE Code : 544012
  • NSE Symbol : CELLO
  • ISIN : INE0LMW01024
  • Industry :TRADING
Trade Now

up-arrow 573.75 -3.45(-0.60%)

Open Price (₹)

580.00

Prev. Close (₹)

577.20

Volume (No’s)

130,355

Market Cap (₹)

12,749.48

Low Price (₹)

570.30

High Price (₹)

587.70

 

Book Closure

From Date To Date Announcement
08-Aug-2025 NA Approved the draft Notice of 7th AGM of the Members of the Company. The 7th AGM will be held on Friday, August 08, 2025 at 01:30 p.m. through Video Conferencing / Other Audio Visual Means (VC/ OAVM) facility in accordance with the applicable circulars issued by the Ministry of Corporate Affairs, Government of India and Securities and Exchange Board of India.
02-Aug-2025 08-Aug-2025 Register of Members and Share Transfer Books will remain closed from Saturday, August 2, 2025 to Friday, August 08, 2025 (both days inclusive) for the purpose of Annual General Meeting and Dividend.
01-Aug-2025 NA In continuation of our letter dated May 23, 2025, and pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has fixed Friday, August 1, 2025, as the Record Date' for the purpose of determining the entitlement of members to receive the Final Dividend for the financial year ended March 31, 2025.
28-Jul-2025 NA Reappointment of all independent directors for second term subject to approval of members.
23-May-2025 NA Cello World Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve audited financial results & dividend as on March 31 2025 and consideration and approval of ESOP scheme-2025 Board Meeting Outcome for Board Meeting Outcome For The Board Meeting Held On May 23 2025 Recommendation of final dividend @ 30% i.e. ? 1.50/- (Rupees One Rupee fifty paisa only) each on Equity Shares of the Company of face value of ?5/- each for the financial year 2024-25, subject to approval of Members at the ensuing Annual General Meeting (AGM) of the Company. The Dividend, if approved, by the members at the ensuing AGM will be credited/ dispatched to the shareholders on or after the 5th day from the date of AGM. (As Per BSE Announcement Dated on 23.05.2025)

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