Board Meetings for CELLPOINT

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
CELLPOINTCell Point (India) Limited27 May 2026Financial ResultsTo consider and approve the financial results for the period ended March 31, 2026
CELLPOINTCell Point (India) Limited27 May 2026Board Meeting IntimationCELL POINT (INDIA) LIMITED has informed the Exchange about Board Meeting to be held on 27-May-2026 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2026 .
CELLPOINTCell Point (India) Limited08 Dec 2025Other business mattersTo consider other business matters Seeking Shareholders approval by way of postal ballot for appointment Mrs. SAILAJA PENMETSA (DIN: 11354469), Non-executive Independent Director
CELLPOINTCell Point (India) Limited08 Dec 2025Board Meeting IntimationCELL POINT (INDIA) LIMITED has informed the Exchange about Board Meeting to be held on 08-Dec-2025 to consider Other business.
CELLPOINTCell Point (India) Limited12 Nov 2025Financial ResultsTo consider and approve the financial results for the period ended September 30, 2025
CELLPOINTCell Point (India) Limited12 Nov 2025Board Meeting IntimationCELL POINT (INDIA) LIMITED has informed the Exchange about Board Meeting to be held on 12-Nov-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2025 .
CELLPOINTCell Point (India) Limited02 Sept 2025Board Meeting IntimationCELL POINT (INDIA) Limited has informed the Exchange about Board Meeting to be held on 02-Sep-2025 to consider Other business.
CELLPOINTCell Point (India) Limited02 Sept 2025Other business mattersTo consider and approve the Draft Report from Board of directors for the financial year ended on March 31, 2025 and approve Date, Time, Venue, Notice of 12th Annual General Meeting and others as per agenda
CELLPOINTCell Point (India) Limited29 May 2025Financial ResultsTo consider and approve the financial results for the period ended March 31, 2025
CELLPOINTCell Point (India) Limited29 May 2025Board Meeting IntimationCELL POINT (INDIA) LIMITED has informed the Exchange about Board Meeting to be held on 29-May-2025 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2025 .
CELLPOINTCell Point (India) Limited02 Nov 2024CELL POINT (INDIA) LIMITED has informed the Exchange about Board Meeting to be held on 02-Nov-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2024 .Board Meeting Intimation
CELLPOINTCell Point (India) Limited02 Nov 2024Financial ResultsTo consider and approve the financial results for the period ended September 30, 2024
CELLPOINTCell Point (India) Limited02 Sept 2024CELL POINT (INDIA) LIMITED has informed the Exchange about Board Meeting to be held on 02-Sep-2024 to consider Dividend.Board Meeting Intimation
CELLPOINTCell Point (India) Limited02 Sept 2024CELL POINT (INDIA) LIMITED has informed the Exchange about Board Meeting to be held on 02-Sep-2024 to consider Other business.Board Meeting Intimation
CELLPOINTCell Point (India) Limited02 Sept 2024Dividend/Other business mattersTo consider dividend and consider and approve the Draft Report from Board of directors for the FY 2023-24 and other business matters
Showing page 1 of 2 (22 total items)
Next