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 board meetings
139 filed, newest first. Page 2 of 3.
Nov 2018
14 Nov · Board meeting
Sep 2018
4 Sep · Board meeting
Aug 2018
29 Aug · Board meeting
May 2018
Apr 2018
10 Apr · Board meeting
5 Apr · Board meeting
Feb 2018
14 Feb · Board meeting
Dec 2017
Sep 2017
13 Sep · Board meeting
May 2017
Feb 2017
Nov 2016
Aug 2016
May 2016
27 May · Board meeting
28-May-2016 : The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on May 27, 2016, to consider and take on record the Audited financial results of the Company for the Quarter / Year ended March 31, 2016. The Company has now informed the Exchange that the Board Meeting of the company is adjourned to May 28, 2016 due to the reason that some of the agenda items are yet to be discussed by the Board.21 May · Board meeting
Meeting of the Board of Directors and Audit Committee of the Company is schedule to be held on May 27, 2016, to consider and take on record ....
Mar 2016
14 Mar · Board meeting
Board of Directors of the Company at its meeting held on March 14, 2016, have transacted the following business: - Allotted 19,28,000 ....
Jan 2016
Nov 2015
Oct 2015
22 Oct · Board meeting
Board of Directors of the Company at its meeting held on October 22, 2015, have decided, subject to approval from shareholders, stock exchanges ....
Aug 2015
May 2015
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 ....
Nov 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.
Aug 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.
May 2014
Mar 2014
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.
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.