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 13 of 13.

  1. Aug 2009

    • 26 Aug · Utilisation of Funds

      Status of utilization of fund as on June 30, 2009. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

    • 6 Aug · Meeting

      Board of Directors in their meeting held on July 31, 2009 have decided that the Register of Members and Share Transfer Books will remain closed from September 25, 2009 to September 30, 2009 (both days inclusive) for the following purposes: 1) Convening of Annual General Meeting of the Members scheduled to be held on September 30, 2009; and 2) To ascertain the list of members eligible for the Final dividend of Re. 0.50 paise per share (5% on an equity share par value of Rs. 10/-each) if declared by the members in the Annual General Meeting.

    • 3 Aug · Dividend

      Board of Directors in their just concluded Board meeting held on July 31, 2009 have transacted the following business: 1) The Board of Directors recommended a final dividend of Re. 0.50 paise per share (5% on an equity share par value of Rs. 10/- each). 2) Issue of warrants upto 8,45,000 to Promoters / Promoter Group / Non Promoter / Others.

  2. Jul 2009

    • 23 Jul · Board meeting

      To consider the following:- 1) To consider and take on record the un-audited financial results of the Company for the quarter ended June 30,2009 and 2) To consider the audited financial results for the Financial year ended March 31, 2009.

  3. May 2009

    • 7 May · Management

      Company has appointed Ms. T A Veena as the Company Secretary of the Company w.e.f. March 16, 2009.

    • 7 May · Management

      Board of Directors of the Company by a resolution passed by circulation has appointed Mr. Subhash C. Srivastava as an Additional Director of the Company w.e.f. April 15, 2009.

  4. Apr 2009

    • 17 Apr · Board meeting

      Meeting of the Board of Directors and Audit Committee of the Company is scheduled to be held on April 27, 2009 to consider the un-audited financial results of the Company for the quarter ended March 31, 2009.

  5. Feb 2009

    • 17 Feb · Updates

      Celestial has added 50 members Technical team to work in Biopharma - SAP support with an order worth of US $ 1 Million business initially

  6. Jan 2009

    • 23 Jan · Board meeting

      Meeting on 30 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”

  7. Oct 2008

    • 22 Oct · Utilisation of Funds

      Status of utilization of funds as on September 30, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

    • 8 Oct · Board meeting

      To consider and inter-alia approve, unaudited financial results for the quarter ended on September 30, 2008.

  8. Sep 2008

    • 25 Sep · Management

      Dr. P.S.N. Reddy has resigned from the Directorship of Company w.e.f. September 15, 2008 as per the resignation letter received from him on September 19, 2008.

    • 24 Sep · Results

      The members of the company by way of Postal Ballot have passed the Special Resolution under section 79A, 81A of the Companies Act, 1956 in connection with the issue of equity shares as Sweat Equity Shares in lieu of the compensation for the transfer of the ownership rights of the Intellectual property Assets developed and owned by Promoter to the company

    • 17 Sep · Meeting

      Minutes of the Annual General Meeting of the members of the Company held on August 14, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

    • 12 Sep · Meeting

      Shareholders of the company at the Annual General Meeting held on August 14, 2008 have accorded necessary approval in respect of the following items placed before the meeting: a) Declaration of equity Dividend of 10% as recommended by Board of Directors. b) Appointment of Sri P.S.N.Reddy and Sri B.Siva Kumar as Directors of the company not liable to retire by rotation. C) Directors Sri Subhash Srivastava and Sri K.C.Sarma retired by rotation And express their unwillingness to be appointed as Directors. d) Re-Appointment of M/s G.V.Rao & as Statutory Auditors of the Company.

  9. Aug 2008

    • 7 Aug · Updates

      Company has been awarded by NSIC / Dun & Brad Street SME rating with SE2A HIGH rating during a recent appraisal done independently.

  10. Jul 2008

    • 28 Jul · Updates

      Celestial Labs Ltd has acquired the contract Research of Rational Laboratories located at Nacharam, Hyderabad and Sandiego, USA. As a part of the agreement Celestial Labs acquires laboratory space of around 48000 sq. feet which substantially enhances the Celestial Labs pitch in Contract Research and Drug Discovery business

    • 22 Jul · Meeting

      Pursuant to section 192A of the companies Act, 1956 it is proposed to transact the following Special Businesses by the Members of the Company by passing resolutions, as special Resolutions, through Postal Ballot. Resolutions:(1) Issue of 5,89,000 Equity Shares of Rs.10/- each to Dr. Aditya Narayan Singh Promoter, Chairman & Managing Director, during the Financial Year 2008-09.(2) Issue of 6,20,000 Equity Shares of Rs.10/- each to Dr.Aditya Narayan Singh, Promoter, Chairman & Manging Director, during the Financial Year 2009-10. Mr. Anantha Rama Subramanian, Practicing Company Secretary, have been Appointed as a Scrutinizer for Postal Ballot purpose as per provisions of Section 192A of the Companies Act 1956 read with companies (passing of Resolution by Postal Ballot) Rules 2001.The duly completed Postal Ballot form should be Scrutinizer before the close of working hours on or before the August 27, 2008.The Scrutinizer will submit his report to the Chairman after completion of the scrutiny and the result of the voting by Postal Ballot will be announced on September 01, 2008. The Copies of the Notice of postal ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

    • 22 Jul · Updates

      The company has acquired the channel partnership of Microsoft to strengthen Celestial ERP business. The main promoter of the Company, Dr .A.N. Singh is in the process transferring IPR rights worth total 11 crore as valued to the company. However, Dr.A.N.Singh entitlement is 8.175 crore out of which he shall claim worth Rs 2.5 crore shares not exceeding 5% on expended capital, balance will be subsequently claimed. The exercise shall immensely help the company to increase the business in the smaller and medium sectors of ERP business

    • 15 Jul · Meeting

      Board of Directors at its Meeting held on July 14, 2008 has transacted the following business: The Register of Members and the Share Transfer Books of the Company will remain closed from August 11, 2008 to August 14, 2008 (both days inclusive) for payment of dividend on equity shares of this Company for the financial year ended March 31, 2008, if declared by the members at the forthcoming Annual General Meeting of the Company to be held on August 14, 2008.

    • 15 Jul · Issue of Equity shares

      The Board of Directors of the Company have subject to the consent of the members and statutory authorities, approved to offer, issue and allot Equity shares of the Company as Sweat Equity shares, against the acquisition of the Ownership rights of Intellectual Property Assets (Software Programmes) developed and owned by Dr. Aditya Narayan Singh, the promoter and the Managing Director of the Company as a preferential allotment of its fully paid up equity shares to ANS in lieu of the compensation valued at Rs.8.175 Crores for transfer of the aforesaid assets to the Company by Dr. Aditya Narayan Singh. The Company will issue the shares at the price arrived in terms of Regulation 7 of Chapter II of the SEBI (Issue of Sweat Equity) Regulations, 2002

    • 14 Jul · Dividend

      Boards of Directors of the Company at its meeting held on July 14, 2008, inter alia has: (1) Recommended a dividend of 10% (ten percent only) on the paid-up share capital of Company subject to Approval of Members in Annual General Meeting. (2) Approved an amount equivalent to Rupees 817.5 lakhs equity shares to promoters and promoters group on preferential basis in lieu IPR being transferred to the Company, as recommendation by IPR Attorney and technical and financial evaluation by APTDC and Merchant Banker, the same was also approved by a committee of Independent Directors of the Company at its Meeting held on July 14, 2008 subject to Approval of Members and SEBI's preferential issue guidelines.

    • 8 Jul · Board meeting

      To consider and inter-alia approve, the audited financial results for the year ended March 31, 2008, un-audited financial results for the quarter ended on June 30, 2008 and issue of preferential allotment to promoters in lieu IPR and recommendation of dividend, if any, for the financial year 2007-2008.

  11. Jun 2008

    • 25 Jun · Utilisation of Funds

      Status of utilization of funds as on March 31, 2008. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

  12. May 2008

    • 13 May · Management

      Mr. B. Keshav Rao, Company Secretary has tendered his resignation on 8th day of May, 2008

  13. Apr 2008

    • 15 Apr · Board meeting

      Meeting on 28 Apr 2008: “Unaudited Financial Results for the qtr ended March 31, 2008”

  14. Mar 2008

    • 10 Mar · Utilisation of Funds

      Status of utilization of funds as on December 31, 2007. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

  15. Feb 2008

    • 26 Feb · Change in Compliance officer

      Mr.N.V.Ramana Murthy, compliance officer has resigned from the company effective from closing hours of 26th February 2008. In his now Mr. Srinivasarao Kapa, Asst.Company Secretary designated as a Compliance Officer w.e.f. 27th February 2008.The details required are as follows: 1)Name of Compliance Officer: Mr.SrinivasaRao Kapa 2)Designation: Asst. Company Secretary 3)Address: 231A,MLA Colony, Road No-12,Banjara hills,Hyderabad-34 4)Telephone: 040 23540008 5)Fax:040 23542844 6)Email: [email protected] 7)Scrip code: Celestial 9)ISIN code: INE221I01017

  16. Dec 2007

    • 20 Dec · Board meeting

      Meeting on 2 Jan 2008: “Unaudited Financial Results for the qtr ended Dec 31, 2007”

    • 13 Dec · Miscellaneous

      "The ICICI Bank Limited, Hyderabad granted a Term Loan of Rs.50 Millions and Cash Credit of Rs. 20 Millions on 22nd November 2007 in addition to the Technical Development Board, Ministry of Science and Technology, Govt. of India and Punjab National Bank, Hyderabad terms loans. This will facilitate our on going biotechnology / bioservice facility up gradation". Further the company has submitted to the exchange the copy of status of utilisation of fund as on 30th September, 2007 which shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

  17. Nov 2007

    • 13 Nov · Miscellaneous

      Company's corporate information, which consists of plans and policies for public information. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

  18. Oct 2007

    • 26 Oct · Miscellaneous

      The Board of Directors of the Company at its meeting held on 26th October 2007, inter alia, has approved the unaudited financial results for the quarter ended 30th September 2007. The Company has posted net profit of Rs.275.71 Lakhs for the quarter ended 30th September 2007 as compared to Rs.160.73 Lakhs for the quarter ended 30th September 2006. The total income has increased from Rs.388.26 Lakhs for the quarter ended 30th September 2006 to Rs.586.39 Lakhs for the quarter ended 30th September 2007

    • 17 Oct · Board meeting

      Meeting on 26 Oct 2007: “Unaudited Financial Results for the Qtr ended Sept 30, 2007”

  19. Sep 2007

    • 18 Sep · Management

      The Board of Directors of the company at its meeting held on Friday 14th September 2007, inter alia, has appointed Dr. P.S.N.Reddy, Ex. Professor, Department of Chemistry, Osmania University, Hyderabad and Dr. B. Siva Kumar, Ex Director, National Institute of Nutrition (a premier organization within Indian Council of Medical Research), Hyderabad as Additional Directors of the company