Cellecor Gadgets Board Meeting Date
Cellecor Gadgets scheduled a board meeting on May 14, 2026, to approve annual audited financial results. The trading window remains closed until June 1, 2026.
ALFA Filings
Every announcement, straight from the exchange
Reference market data from a third-party provider, updated daily. Not a valuation or a recommendation.
Announcement type
Time
44 announcements with these filters
Cellecor Gadgets scheduled a board meeting on May 14, 2026, to approve annual audited financial results. The trading window remains closed until June 1, 2026.
Cellecor Gadgets Limited shareholders approved a special resolution for issuing 3.5 crore convertible warrants to promoter Ravi Agarwal. The resolution passed with an 89.16% majority.
Cellecor Gadgets Limited successfully listed US$ 33 million (₹310.2 Crore) Foreign Currency Convertible Bonds (FCCB) on the AFRINEX Securities List in Mauritius. The proceeds will support long-term strategic objectives, including global expansion into emerging regions and strengthening the company's financial foundation.
Cellecor Gadgets Limited has allotted Foreign Currency Convertible Bonds (FCCBs) following board approval from July 2025. This fund-raising initiative via convertible debt strengthens the company's capital structure. The company's total paid-up share capital remains unchanged at ₹22.07 Crore post-allotment until conversion occurs.
Cellecor Gadgets Limited has allotted Foreign Currency Convertible Bonds (FCCBs) following board approval. The company's paid-up share capital remains at ₹22.07 Crore post-allotment. This fund-raising initiative aimed at strengthening the company's financial position through convertible debt securities.
Cellecor Gadgets Limited approved the allotment of 330 Unsecured Foreign Currency Convertible Bonds (FCCBs) totaling USD 33 million (₹310.2 Crore). The bonds carry a 2% annual coupon rate with a 60-month tenure and were issued at a 12% discount. This capital raise will support the company's long-term financial objectives.
Cellecor Gadgets Limited has successfully closed its issue of USD 33 million (approx. ₹310.2 Crore) unsecured foreign currency convertible bonds (FCCBs). The offering was fully subscribed and carries a 2% coupon rate with a 12% issue discount.
Cellecor Gadgets Limited submitted a certificate confirming the non-applicability of SEBI Corporate Governance provisions for the year ended March 31, 2026. As an NSE SME-listed entity, it is exempt under Regulation 15(2)(b) of SEBI LODR Regulations. The filing includes a confirming certificate from practicing company secretaries Anu Malhotra & Associates.
Cellecor Gadgets Limited submitted a Structured Digital Database (SDD) compliance certificate for FY 2025-26. The company confirmed that Regulation 24A of SEBI (LODR) Regulations is not applicable. The certification, provided by M/s Anu Malhotra & Associates, verifies that the company maintained the required database for 36 identified events during the reporting period.
Cellecor Gadgets Limited is raising USD 33 Million (₹306.90 Crore) through the issuance of 2% Unsecured Foreign Currency Convertible Bonds (FCCBs) due April 2031. The bonds, maturing in 60 months, will be listed on the Afrinex Exchange in Mauritius. This capital infusion is intended to strengthen the company's financial position for future growth.
Cellecor Gadgets Limited approved the issuance of USD 33 million (₹300 Crore) in unsecured Foreign Currency Convertible Bonds. The 2% coupon bonds have a 60-month tenure and will list on the Afrinex Exchange, Mauritius. This strategic fundraise supports capital requirements with allotment scheduled for April 27, 2026.
Cellecor Gadgets Limited approved a preferential issue of 3.5 crore fully convertible warrants to Ravi Agarwal for ₹98 Crore. The issue price is set at ₹28 per warrant, with conversion into equity shares scheduled by October 2027. This capital infusion will support the company's financial position and growth initiatives.
Cellecor Gadgets Limited has initiated a postal ballot to seek shareholder approval for a special resolution. The resolution proposes the issuance of up to 3.50 crore fully convertible warrants on a preferential basis to Promoter and Managing Director Mr. Ravi Agarwal. Remote e-voting concludes on May 07, 2026.
Cellecor Gadgets approved a ₹98 Crore fundraise via preferential issuance of 3.5 crore convertible warrants to Promoter Mr. Ravi Agarwal at ₹28 per warrant. The company also addressed an NSE non-compliance fine and initiated a postal ballot for shareholder approval.