NSECopy of Newspaper Publication5d ago · 17 Jul 2026, 11:29 am

Copy of Newspaper Publication

Cello World Limited · CELLO

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Cello World Limited has informed the Exchange about a copy of newspaper publication regarding the 8th Annual General Meeting to be held on August 07, 2026, and the dispatch of annual reports and notices to shareholders.

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Cello World Limited has informed the Exchange about Copy of Newspaper Publication

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CELLO2023_17072026112933_IntimationSE.pdf

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CELLO WORLD LIMITED (formerly known as ‘Cello World Private Limited’) Regd. Office: 597 /2A, Somnath Road, Dabhel, Nani Daman, Daman & Diu - 396 210. (India) Corp Office: Cello House, Corporate Avenue, 'B' wing, 8t Floor, Sonawala Road, Goregaon (east), Mumbai-400063, (India), Tel: 022 6997 0000 E-mail: cello.sales@celloworld.com, grievance@celloworld.com Website: www.corporate.celloworld.com CIN: L25209DD2018PLC009865 July 17, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Dalal Street, Exchange Plaza, C-1, Block - G, Bandra Kurla Mumbeai - 400 001 Complex, Bandra (East), Mumbai - 400 051 Scrip Code: 544012 Symbol: CELLO Sub: Newspaper Publication - Disclosure under Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Dear Sir/ Madam, With reference to the captioned subject, please find enclosed herewith the Newspaper advertisement with respect to 8th Annual General Meeting to be held on Friday, August 07, 2026 at 11:00 a.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM), published in “the Business Standard (English -National Daily All Edition)” and “the Gujarati Mitra (Gujarati Edition)”on July 17, 2026 in compliance with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to kindly take note of the same. Thanking you. Yours faithfully, For Cello World Limited Hemangi Trivedi Company Secretary and Compliance Officer Encl: As above Business Standard mumsai | Friay, 7 juLy 2026 Registered Ofice: SCO 49-50, Sctor &.G, Chandigarh- 160009 Tl Web6si1te : Svww0.ra naSsuTgar s.ScSoRm,O E-maBiTl:o R nfo@Bran Eagroup.com fropsie ITC HOTELS LIMITED NOTICE REGARDING REGISTRATION OF E-MAIL ADDRESSES TO RECEIVE ANNUAL REPORT AND CAST VOTE THROUGH E-VOTING INDO COUNT INDUSTRIES LIMITED 3 X o Members may please note that the upcoming 34 Annual General Meeting (AGM) of the CIN No.: L72200PN1988PLC06BIT2 Extract of Unaudited Standalone and Consolidated Financial Results for the Quarter ended 30th June, 2026 Compwilal ben heyld throVICu/ OgAVhM on 30" September, 202at 6 12:30 PM (IST), in Regd. O - Offce No. 1, Plot No. 266, Vilage Ale, Kumbhoj Roz, in Crores) compliance with all the applicable provisioof nthse CompanieAcst , 2013 and the Rules P aluka Hatkanangal, Dist Kelhaber - 416 100 d - made thereunder and the Securiies and Exchange Board of India (Listing Obligations u nangale, Dist. Kolhapur - Standalone Consolidated and Disclosure Requirements) Regulations, 2015, read with General Circular No. _ Tel. No. (0230) 2463100 Fax No. (230) 2483275 Twelve | Corresponding Twelve | Corresponding 1412020 dated 8"April, 2020, and subsequent circulars issued in this regard, the latest e-mail - iciinvestors@indocount.com; Website - www.indocount.com . ) 3 Months Months. 3 Months. 3 Months Months. 3 Months. Mo in ne i sb tre yi n og f G Ce on re pr oa rl a tC ei Ar fc au il sa N (ro M. C N Ao ). , 0 C3 i1 rc2 u0 l2 a5 r d Na o.t ed S E2 B2 U HS Oe IPp GDt -e 2/m Pb I2 Ce0 I2r R5 I 2i 0s 2s 3ue /d 4 b dy a tt eh de . NOTICE o Eina No. | Particulars sne .0u 6? . ;gzs ended ended 30‘.50‘65." 2325 ended ended 5 January, 2023, Circular No. SEBIIHO/CFDICFD-PoD-2/PICIR/2023/167 dated | | Jransfeorf Equity Shares of the Gompany and Unclaimed Final Dividend 31032026 | 30.06.2025 31032026 | 30.06.2025 7*October, 2023 and Circular No. SEBUHODDHS/DDHS-PoD-/PICIRI2025/83 dated 5° | - |declared in the year 2019 to Investor Education and Protection Fund (IEPF) Total Income from Operations. 859.16 3760.51 782.52 994.54 4331.34 859.72 June, 2025 and the SEBI (Listing Obligations and Disclosure Requirements) (Fourth | | Notice is hereby given that pursuant to the provisions of Section 124(6) of the Companies Amendment) Regulations, 2024 nofified on 12 December 2024, wherever relevant for Act, 2013 (“the Act”) read with the Investor Education and Protection Fund Authority Net Profit / (Loss) for the period dispatch of annual reports and notices, issued by SEBI and other applicable circularsissued | | (Accounting, Audit, Transfer and Refund) Rules, 2016 (“the Rules), as amended from time (before tax and Exceptional items) 237.33 1162.63 200.75 24820 1203.15 188.80 inthis regard, totransact the busintehats wisll be set forthin the Notice of the meeting. to time, Final Dividend declared by the Company for the financial year 2018-19, which In compliance with the above Circulars, electronic copies ofthe Notce of the 34" AGM | | remained unciaimed for seven (7) cansecutiveyears wilel creditedtothe [EPF accountan r 3 | Net Profit/ (Loss) for the period before tax and Integrated Annual Report for the Financial Year (FY) 2025-26 will be sent to all the atter 18" September, 2026. The corresponding shares on which dividend has remained 237.33 1111.33 200.75 248.20 1122.98 188.80 Members whose email addresses are registered with the Company/ Depository | | unpaid or unclafori smeveen (d7) consecutive years wil also be transferred by the Company (after Exceptional items) Partcipant(s). The same wil also be available on the webste of the Company al | | tothe Demat AccouIEPnF Atutohorfty. Net Profit/ (Loss) for the period after tax weww.rana sugars.Ecormt,a nStgosc k oE xIchan ges i.e. BSotE vLimited at wwwc.obsme iannddi a.Ccooms a nsdt | |Inividual communicatii on s bein senttothe concerned sharehwhoosle ddivridesnd (after Excoptional tams) 177.01 829.26 149.73 181.91 821.26 133.71 4 and shares are liable to be transferred to [EPF as per the aforesaid rules, at thir latest wwwevotingindia,com. The physical copies of the Notice of the 34" AGM along with e e A o Trancior Aonte/b iy Integrated Annual Report for the FY 2025-26 shall be sent to those Members who | | 2vailable address with the Registrar and Share Transfer Agents/Depositories. The 5 | Total Comprehensive Income for the period| requustiorthesame, details of such shareolders is made available on Company's website: at o it/ (oo for the eriad 1. Manner of registering! updating email addresses to receive the Notice of 34" | | tps://wwwindocount.com/Parents/iepf-uncl vidends. [Comprising Profit / (Loss) for the perio 177.01 811.50 148.91 (28.49) 937.35 103.68 AGMalong with the Integrated Annual Report: Inthis conection, lease note the following (after tax) and Other Comprehensive = Those Memberswh,o are holding shares in physical form and have not updated | |e In case of Equity Shares held in Physical form: Duplicate share certificate(s) will be Income (after tax)] their E-mail Ids with the Company, are requested to update the same by issued and transferred in favour of the IEPF Authority. The original share certificatewh(isc)h ;:Abrggwg(lz :;my fijefl find“ swg'gzd FWJSW S\ang wN? (se\f-alehed cocuy SV stand registered n the namof tehe sharefolder(s) will be deemed cancelled and non-negotiable. 6 | Equity Share Capital 208.30 208.30 208.17 208.30 208.30 208.17 © e allestes Copy O any cooument (eg. Aashaar -2 @ In case of Equity Shares in demat form: The Company shall inform the Depositories to Driving License, Voter Ideniy Card, Passpor) in support o the address oft he " 7 | Reserves (excluding Revaluation Reserve) 11684.00 11449.52 MExetmebnesiro,n ,t oN eAlwa nDkeilth iA- s1s1i0g0n55m,e nts Ltd. 205-208 Anarkali Market, Jhandewala E st h' aE rC eH h: o‘E l‘ d; eh rE ( sC )fl am ndz "a t\ re a nsi f' eC rfl sW u‘ c h :H sdh h ade rb eit is ‘: f\ aE vS oh ua orl f ? \i the\ { Eé’ P: F}q ;x\ A u: t: hE or td y.e mat account of the 8 | Earnings P( er Share9 (of% 1/- each) ) « Members holding shares in dematerialised mode are requested to register/ | | Shareholders are requested to forwarthde requisite documents, as petrhe leter sentto the (not annualised): update reremaladtessesultrerlvant DepostayParipani (07| | conemadhartlders ot Company Rgistraran Trans(fA roA gCoemprany 2. M pha yn sn ie cr al of f oc ra ms t oi rn g wv ho ot e ht ah vr eo [Showing first 8,000 characters — download PDF for full document]