Book Closure Details of Cella Space Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Mar 18, 2026	EGM
Sep 01, 2025	AGM
Sep 05, 2024	AGM	Sep 21, 2024	Sep 27, 2024	A.G.M.
Aug 04, 2023	AGM	Aug 22, 2023	Aug 28, 2023	A.G.M.
Mar 27, 2023	POM
May 17, 2022	POM
Sep 09, 2019	AGM	Sep 21, 2019	Sep 28, 2019
Aug 13, 2018	AGM	Sep 20, 2018	Sep 29, 2018
Dec 07, 2017	AGM	Dec 22, 2017	Dec 29, 2017
Nov 29, 2016	AGM	Dec 23, 2016	Dec 30, 2016
Sep 11, 2015	AGM	Sep 23, 2015	Sep 30, 2015
Aug 21, 2014	AGM	Sep 23, 2014	Sep 30, 2014	Rs.0.6000 per share(6%)Dividend
Mar 10, 2014	POM
Aug 01, 2013	AGM	Sep 05, 2013	Sep 12, 2013	Rs.1.5000 per share(15%)Dividend
Dec 10, 2012	POM
Aug 16, 2012	AGM	Aug 23, 2012	Aug 24, 2012	Rs.2.10 per share(21%)Dividend
Aug 02, 2011	AGM	Aug 26, 2011	Sep 02, 2011	Rs.1.30 per share(13%)Dividend
Aug 02, 2010	AGM	Sep 03, 2010	Sep 09, 2010	Rs.0.90 per share(9%)Dividend
Jul 28, 2009	AGM	Aug 21, 2009	Aug 26, 2009	15% Dividend
Aug 11, 2008	AGM	Sep 19, 2008	Sep 24, 2008	15% Dividend
Aug 23, 2007	AGM	Sep 21, 2007	Sep 27, 2007	10% Dividend

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