The Annexure

Desk Financial Services Cindrella Financial Services Ltd

Cindrella Financial Services Ltd

BSE 531283 CINDRELL INE897D01015
Financial Services Financial Services Finance Non Banking Financial Company (NBFC)

Filing rhythm · 62 trading days

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

What it files

Filings

5 in the window

  1. 27 August 2026

    Book Closure

    Corporate Action- Fixed Book Closure For Holding Of AGM On 29-9-2026

    This is to inform you that the book closure of the Company and dates of closure of its register and transfer book as follows: From 23-9-2026 to 29-9-2026 for holding of AGM on 29-9-2026 at 4.30 pm.

    Corp. Action / Book Closure View filing →

  2. 27 August 2026

    AGM / EGM

    Shareholders' Meeting/AGM On 29-9-2026 At 4.30 Pm

    This is to inform you that the AGM of the Company will be held on 29-9-2026 at 4.30 pm

    AGM/EGM / AGM View filing →

  3. 14 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Under Regulation 30 Of SEBI(LODR) Regulations, 2015 For The QE June 2026

    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 Standalone ....

    Board Meeting / Outcome of Board Meeting View filing →

  4. 14 August 2026

    Results

    Results - Financial Results For The QE June 2026

    This is to inform you that at its meeting held on 14-8-2026, the BOD of the Company has approved Unaudited Quarterly results (Stand Aloner and consolidated) for the QE June

    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) (Depositories and Participants) Regulations, 2019 .

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