Celestial Biolabs (Delisted) share news and announcements
BSE: 532871Pharmaceuticals & Biotechnology
Formerly Celestial Labs
Last traded ₹1.75 on 11 Mar 2020
Delisted on 16 Oct 2024.
Celestial Biolabs share news and announcements
634 announcements, routine notices left out, newest first. Page 10 of 13.
Feb 2014
5 Feb · Board meeting
To consider and take on record the Un - audited financial results of the Company for the quarter/nine months ended December 31, 2013.
Jan 2014
27 Jan · Correction in Relevant Date
There was a typographical error in the EGM Notice & Postal Ballot resolution / explanatory statement with respect to the "Relevant Date" for ....9 Jan · Board meeting
Board of Directors of the Company at its meeting held on January 09, 2014, have transacted the following business: 1. To convene ....9 Jan · Board meeting
3 Jan · Board Meeting on Jan 09, 2014
Meeting of the Board of Directors of the Company will be held on January 09, 2014, to consider the following: 1. To consider the issue ....
Nov 2013
6 Nov · Board meeting
To consider and take on record the Un - audited financial results of the Company for the quarter/half year ended September 30, 2013.
Oct 2013
18 Oct · Change in Compliance Officer
Consequent to the resignation of Mrs. T. A. Veena from the office of Company Secretary, the Board of Directors have decided to appoint Mr. P. ....18 Oct · Change in Company Secretary/Compliance Officer
Consequent to the resignation of Mrs.T.A Veena from the office of Company Secretary, the Board of Directors have decided to appoint Mr. P.Ramakrishna, Finance Officer as Compliance officer of the company. Details are as follows: Name Mr. P.Ramakrishna Contact details # 59, Road # 12, Apiic Tech Park, IDA Nacharam, Hyderabad 500076 [email protected] 040-65552697/64565544
Sep 2013
19 Sep · Business
Aug 2013
19 Aug · Meeting
Register of Members & Share Transfer Books will remain close from September 17, 2013 to September 19, 2013 (both days inclusive)for the purpose of Annual General Meeting of the Company to be held on September 19, 201316 Aug · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2013 to September 21, 2013 (both days inclusive) ....6 Aug · Board meeting
Meeting of the Board of Directors and Audit Committee of the Company is schedule to be held on August 14, 2013:- 1) To consider and take on record the un-audited financial results of the Company for the quarter ended June 30, 2013; 2) To decide date, time and venue of the Annual General Meeting and the book closure dates.
May 2013
21 May · Board meeting
To consider and take on record the audited financial results of the Company for the quarter/year ended March 31, 2013.
Feb 2013
15 Feb · Limited Review for Dec 31, 2012
1 Feb · Board meeting
Meeting of the Board of Directors and Audit Committee of the Company is schedule to be held on 11.02.2013 to consider and take on record the un-audited financial results of the Company for the quarter ended 31.12.2012.
Nov 2012
Oct 2012
Sep 2012
4 Sep · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 25, 2012 to September 29, 2012 (both days inclusive) ....3 Sep · Board meeting
Board of Directors of the Company at its meeting held on September 03, 2012, inter alia : 1. Have accepted the resignation of Dr. ....3 Sep · Meeting
Register of Members and Share Transfer Books of the Company will remain closed from September 25, 2012 to September 29, 2012 (both days inclusive) for the purpose of Annual General Meeting of the Members scheduled to be held on September 29, 2012.3 Sep · Board meeting
Board of Directors in the Board meeting held on September 03, 2012:(a) Have accepted the resignation of Dr D C Sastry as the Chairman and Director of the company with immediate effect.(b) Have appointed Dr A N Singh as the Chairman of the Company.(c) Have reconstituted the Audit Committee, Remuneration Committee and the Shareholders Grievance committee consequent to resignation of Dr D C Sastry.
Aug 2012
14 Aug · Limited Review for June 30, 2012
3 Aug · Board meeting
To consider and take on the record the unaudited financial results of the Company for the quarter ended June 30, 2012
Jun 2012