CELLECOR2026-04-012026-04-01CELLECOR2026-04-01

Prior Intimation of Board Meeting


CELLECOR GADGETS LIMITED

General Information

NSE Symbol*CELLECOR
Whether Company is SME*Yes
ISIN*INE0OMO01025
Type of MeetingBoard Meeting
Details of Committee Meeting or Other Type of Meeting
Type of Intimation*New
Reason for Re-schedule (postpone or prepone) / Cancellation
Proposed Meeting Date07-04-2026
Original Meeting Date
Whether trading window is closed*Yes
Trading Window Closure- Start date01-04-2026
Details of Trading Window Closure End datethe trading window for dealing in securities of the company shall remain closed for all the insiders including the Designated Persons and their immediate relatives w.e.f. April 01, 2026 till the expiry of 48 hours after the declaration of the outcome of this Board Meeting or the audited financial results for the half year and financial year ended March 31, 2026, whichever is later.
Date of Report01-04-2026

Agenda Details

Agenda* 1 Fund raising
2 Other business
Whether results are audited or unaudited
Nature of report standalone or consolidated
Period end Type
Period up to (Month)
Period up to (Year)
Mode of raising FundsTo be ascertained
Type of Dividend
Remarks (website dissemination)NA