Financial ServicesFinanceNon Banking Financial Company (NBFC)

Cindrella Financial Services Ltd

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10 of 11 filings·Updated 30 Sept 2026
Showing 10 of 11 filings.
30 Sept 20261 filing
AGM/EGMAGM

Two ordinary AGM resolutions approved via VC, including financials adoption and director re-appointment

AGM details

  • AGM held on 29-09-2026 at 4:30 PM via Video Conferencing; record date 22-09-2026.

Resolutions considered

  • Two ordinary resolutions: adoption of financial statements; re-appointment of director.

Voting outcomes

  • Both ordinary resolutions passed; adoption of financials 99.98% for, 0.02% against; director re-appointment 99.98% for, 0.02% against.

Director changes

  • Re-appointment of Sri Vivek Baid as director approved.

Dividend and other approvals

  • No dividend proposed or declared.
Filed 17:57View Source
29 Sept 20261 filing
AGM/EGMAGM

Cindrella Financial Services holds AGM via video conference; adopts annual report and re-appoints director

AGM Details

  • Date and time: 29 September 2026, 4:30 pm; mode: video conferencing.

Ordinary business resolutions

  • Adopted annual report and financial statements with auditors' and directors' reports for year ended 31 March 2026.
  • Re-appointed director.

Voting status

  • Remote e-voting results to be disclosed within 48 hours to Stock Exchange.

Directors

  • Director re-appointment approved.
Filed 17:01View Source
27 Aug 20261 filing
AGM/EGMAGM

Cindrella Financial Services schedules AGM for 29 September 2026 with book closure 23-09 to 29-09

AGM details

  • AGM on 29-09-2026 at 4:30 PM; book closure 23-09-2026 to 29-09-2026; record date not specified.
Filed 16:40View Source
14 Aug 20261 filing
ResultFinancial Results

Cindrella Financial Services reports Q1 FY27 standalone loss and consolidated profit for June 2026

Standalone results

  • Standalone Q1 FY27: Revenue from operations 1.38 Rs Lakhs; Total income 1.38.
  • Standalone PAT: -1.88 Rs Lakhs; Basic/Diluted EPS -0.06.
  • Standalone total expenses: 3.26 Rs Lakhs.

Consolidated results

  • Consolidated Q1 FY27: Revenue from operations 0.62 Rs Lakhs; Total income 1.38.
  • Consolidated PAT: 2.57 Rs Lakhs; EPS 0.08.
  • Share of profits from associates: 4.45 Rs Lakhs.
  • Total Comprehensive Income: 19.61 Rs Lakhs.
Filed 18:34View Source
8 Aug 20261 filing
Board Meeting

Board meeting on 14 August 2026 to consider unaudited results for period ended 30 June 2026

Meeting Details

  • Board meeting on 14 August 2026 at 6:00 PM at Cindrella Hotel, Siliguri.

Key Agenda Items

  • Un-audited financial results for the period ended 30 June 2026.
  • Other businesses, if any.

Other Notes

  • Intimation of board meeting dated 14 August 2026.
Filed 14:11View Source
14 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Regulation 74(5) certificate confirms dematerialisation processing and owner registration updates

Dematerialisation processing and listing

  • Dematerialisation requests processed; accepted/rejected and securities listed on exchanges where originally listed.

Cancellation and registration update

  • Physical certificates received for dematerialisation mutilated and cancelled after verification; depository's name substituted as registered owner in records.

Timeline for owner substitution

  • Substitution completed within 15 days of receipt of certificate of security.
Filed 19:14View Source
14 Apr 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Dear Sir/Madam Please find herewith the Certificate Under Regulation 74 (5) of the SEBI (Depositories Participants) Regulations, 2019 for the QE March, 2026 in the attachment. Thanking You

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 16:49View Source
15 Jan 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Dear Sir, We are submitting the Certificate Under Regulation 74 (5) of the SEBI (DP) Regulations, 2019 for the QE Dec, 2025 in the attachment. Thanking You

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 16:51View Source
7 Jan 20261 filing
OthersReg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Please find details of loss of share certificates/ duplicate certificate issued as per details attached herewith

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Filed 18:11View Source
15 Oct 20251 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

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

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 18:32View Source
Showing 10 of 11 filings