Celestial Biolabs (Delisted) share news and announcements
BSE: 532871Pharmaceuticals & Biotechnology
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 9 of 13.
Feb 2015
4 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, 2014.
Jan 2015
23 Jan · Board meeting
Board of Directors of the Company at its meeting held on January 22, 2015, have transacted the following business: - Allotted 12,05,350 ....21 Jan · Shareholding Pattern For December 31, 2014
Nov 2014
18 Nov · Limited Review for Sept 30, 2014
7 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, 2014.
Oct 2014
27 Oct · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from November 13, 2014 to November 15, 2014 (both days inclusive) ....27 Oct · Meeting
Register of Members & Share Transfer Books will remain closed from November 13, 2014 to November 15, 2014 (both days inclusive) for the purpose of Annual General Meeting for the financial year 2013-2014 scheduled to be held on November 15, 2014.22 Oct · Shareholding Pattern For September 30, 2014
Sep 2014
12 Sep · Extension of time for holding A G M
In accordance with the provisions of Section 96(1) of the Companies Act, 2013, the Company have obtained extension of time for convening the ....
Aug 2014
21 Aug · Limited Review for June 30, 2014
7 Aug · Board meeting
Meeting of the Board of Directors and Audit Committee of the Company is schedule to be held on August 14, 2014 to consider and take on record the Unaudited financial results of the Company for the quarter ended June 30, 2014 and to decide date, time and venue of the Annual General Meeting and book closure dates.
Jul 2014
19 Jul · Shareholding Pattern For June 30, 2014
10 Jul · Business
Celestial Biolabs Ltd Hyderabad has launched Cadalmin Gae, a marine derived, developed, formulated clinically tested and patented natural product ....
May 2014
Apr 2014
12 Apr · Shareholding Pattern for March 31, 2014
Mar 2014
28 Mar · Outcome of the adjourned Board Meeting
The Board of Directors in their just concluded adjourned Board meeting held on March 27, 2014 have allotted 12,50 000 equity shares ....24 Mar · Board meeting
Board of Directors of the Company at its meeting held on March 22, 2014, have 1. Allotted 15,00,000 equity shares of Rs. 10/- each ....14 Mar · Board meeting
To consider the following : a. To allot 15,00,000 Equity shares on preferential basis to promoter group and non promoter group. b. To allot the third tranche of sweat equity shares comprising of 12,50,000 equity shares to Dr. A N Singh, Chairman and Managing Director of the Company subject to approvals from the statutory bodies. c. To consider any other item with the permission of the chair.14 Mar · Board Meeting on March 22, 2014
Meeting of the Board of Directors of the Company will be held on March 22, 2014, inter alia, to consider the following: 1. To allot ....
Feb 2014
20 Feb · Disclosure of Voting Pattern - Clause 35A