30-May-2023 | D | This is to inform you that at its meeting held on 30th May, 2023 the Board of Directors of the company inter alia considered and approved the following:
1. Audited Financial Results for the quarter and year ended on March 31, 2023
2. Recommendation of Final Dividend of Re.1/- for every equity share of Rs. 10/- each fully paid up, for the financial year ended 31st march, 2023, subject to the approval of the share holders at the ensuing 37th Annual General Meeting.
With reference to our intimation dated May 30, 2023, wherein we have informed that the Board of Directors of the company at their meeting held on 30th May 2023, recommended the final dividend @ Re. 1.00 per share i.e. 10% to the equity share holders of the company for the FY 2022-23, subject to the approval of the share holders at the ensuing AGM of the company. Further to our aforesaid communication and in compliance of Regulation 42 of the SEBI (LODR) Regulations 2015, it is hereby informed that the Record Date has been fixed as 13th September 2023 for the purpose of taking the record of eligible shareholders / beneficial owners for the payment of final equity dividend, as may be approved by the share holders at the ensuing AGM of the company.
(As Per BSE Announcement Dated on: 16/08/2023)
| 13-Sep-2023 | |
06-Feb-2024 | BC | CINDRELLA HOTELS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve Dear Sir
This is to inform you that | 13-Feb-2024 | |
06-Nov-2023 | BC | Quarterly Results
Dear Sir, This is to inform you that at its meeting held on 14th November, 2023, the Board of Directors of the company inter alia considered and approved the following: 1. Un-aud | 14-Nov-2023 | |
14-Aug-2023 | BC | AGM 20/09/2023
Dear Sir, Pusuant to Regulation 30 of SEBI Regulation 2015 we hereby inform you that the AGM of the company was held today i.e. Wednesday 20th September 2023 through VC which commen | 20-Sep-2023 | |
17-Aug-2023 | BC | Rs.1.0000 per share(10%)Final Dividend & A.G.M | 14-Sep-2023 | |
17-Aug-2023 | BC | 10% Final Dividend | 13-Sep-2023 | |
Announcement Date30-May-2023
Ex Dividend Date13-Sep-2023
Dividend(%)10
No Bonus has been declared by Cindrella_Hotels
No Split has been declared by Cindrella_Hotels
RightsNo Rights has been declared by Cindrella_Hotels
Book Closure
13-Feb-2024 | - | CINDRELLA HOTELS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve Dear Sir
This is to inform you that |
14-Nov-2023 | - | Quarterly Results
Dear Sir, This is to inform you that at its meeting held on 14th November, 2023, the Board of Directors of the company inter alia considered and approved the following: 1. Un-aud |
20-Sep-2023 | - | AGM 20/09/2023
Dear Sir, Pusuant to Regulation 30 of SEBI Regulation 2015 we hereby inform you that the AGM of the company was held today i.e. Wednesday 20th September 2023 through VC which commen |
14-Sep-2023 | 01 Jan'1900 | Rs.1.0000 per share(10%)Final Dividend & A.G.M |
13-Sep-2023 | - | 10% Final Dividend |