News Announcement

Cella Space: Outcome of Board Meeting

The Listing Department
Bombay Stock Exchange
PhirozeJeeJeebhoy Towers
Dalal Street, Mumbai 400001

Dear Sir/ Madam,

Sub: Outcome of the Board Meetingheld today (14.11.2018) - Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

The Board of Directors, at their meeting held today, approved inter-alia, the following businesses: -
1. Unaudited Quarterly Accounts:
Considered and reviewed by the audit committee and adopted by the Board the Unaudited Financial Results for the Quarter ended 30th September 2018.

This is for your information and records.

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