Cella Space: Intimation Of Outcome Of Board Meeting Held Today January 9 2021

the Board of Directors of Cella Space Limited at their meeting held today ie January 9 2021 considered and approved the following: -
1. Redemption of 11.25% Unlisted Non Convertible Redeemable Cumulative Preference Shares (NCRCPS) of Rs.10/- (Rupees Ten only) each aggregating to Rs. 6 Crores held by Kerala State Industrial Development Corporation Limited (KSIDC) by way of fresh issue of 60 00 000 (Sixty Lakhs) Unlisted Non Convertible Redeemable Cumulative Preference Shares (NCRCPS) of Rs.10/- (Rupees Ten only) each to Mr. S Rajkumar Vice Chairman and Managing Director subject to approval of members by way of Postal ballot through e voting.

2. Notice of Postal Ballot seeking the consent of the Members for above mentioned redemption of NCRCPS by way of fresh issue.

3. The Cut-off date for voting as January 15 2021.

4. Appointment of Ms. Jiju George (FCS:- 10717) as Company Secretary and Compliance Officer in place of Mr. R Ronnambalam .