The Annexure

Desk› Consumer Services› Cindrella Hotels Ltd

Cindrella Hotels Ltd

BSE 526373 CINDHO INE908C01012
Consumer Discretionary Consumer Services Leisure Services Hotels & Resorts

Filing rhythm · 62 trading days

5 filings · 2 material · busiest 2026-08-14 and 2026-08-27

What it files

AGM / EGM1 Book Closure1 Board Outcome1 Results1 Compliance Certificate1

Filings

5 in the window

  1. 27 August 2026

    AGM / EGM

    Shareholders Meeting/AGM On 29-9-2026 At 12.30 Pm

    This is to inform you that Shareholders' meeting/AGM of the Company will be held on 29-9-2026 at 12.30 pm.

    AGM/EGM / AGM View filing →

  2. 27 August 2026

    Book Closure

    Corporate Action - Fixed Book Closure Of The Company For Holding AGM

    This is to inform you that the Book closure and dates of closure of its register and transfer books from 23-9-2026 to 29-9-2026 for holding of AGM on 29-9-2026 at 12.30 pm.

    Corp. Action / Book Closure View filing →

  3. 14 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Under Regulation 30 Of SEBI(LODR) Regulations, 2015

    This is to inform you that at its meeting held on 14th AUGUST 2026, the Board of Directors of the Company inter alia considered and approved the following: 1. Un-audited Financial Results ....

    Board Meeting / Outcome of Board Meeting View filing →

  4. 14 August 2026

    Results

    Financial Results For The QE June 2026

    Un-audited Financial Results for the QE June 2026

    Result / Financial Results View filing →

  5. 14 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Dear Sir, Please find attached herewith the Certificate under regulation 74 (5) of the SEBI (Depositories and Participants) Regulations , 2019. Thanking you

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →