Celestial Biolabs (Delisted) MD, chairman, board of directors and AGM

BSE: 532871Pharmaceuticals & Biotechnology

Formerly Celestial Labs

Last traded ₹1.75 on 11 Mar 2020

Delisted on 16 Oct 2024.

Celestial Biolabs AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Celestial Biolabs share news and announcements

Annual general meeting, 23 May 2024

Present: 3 promoters and 81 others.The company's voting result (opens in a new tab)

  1. Adoption of Standalone Audited Financial Statements for the financial year 2022-23, Reports of Board of Directors & Auditors & Consolidated Audited Financial Statements for the financial year 2022-23, Reports of AuditorsMoreLess
    Ordinary
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.12%

    Turnout: all 17.88% · promoters 53.21% · institutions 0.00% · other public 5.42%

  2. Appointment of Director in place of Smt.Padma Singh (DIN: 01448915) who retires by rotation, and who offers herself for reappointment
    Ordinary
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.13%

    Turnout: all 17.88% · promoters 53.21% · institutions 0.00% · other public 5.42%

  3. Re-appointment of M/s. M Surendra & Associates, Chartered Accountants as Statutory Auditors of the Company
    Ordinary
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.13%

    Turnout: all 17.88% · promoters 53.21% · institutions 0.00% · other public 5.42%

  4. Appointment of Mr.Dattatreya Rao (DIN: 09719501) as Executive Director and Chief Executive Officer (CEO) of the Company
    Special
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.12%

    Turnout: all 17.88% · promoters 53.21% · institutions 0.00% · other public 5.42%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 6 Oct 2022, 6 resolutions

Present: 3 promoters and 31 others.The company's voting result (opens in a new tab)

  1. Adoption of Audited Financial Statements for the financial year 2021-22, Reports of Board of Directors & Auditors
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 17.56% · promoters 53.21% · institutions 0.00% · other public 4.98%

  2. Appointment of Director in place of Mr.Amit Kumar Singh (DIN: 01824426) who retires by rotation, and who offers himself for reappointment
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 17.56% · promoters 53.21% · institutions 0.00% · other public 4.98%

  3. Appointment of Mr.Rakle Mathur Nath (DIN: 00589621) as Independent Director of the Company
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 17.56% · promoters 53.21% · institutions 0.00% · other public 4.98%

  4. Appointment of Dr.Prabhakar Korada (DIN:09717775) as Independent Director of the Company
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 17.56% · promoters 53.21% · institutions 0.00% · other public 4.98%

  5. Appointment of Mr.Gangadharuni Durga Narasimha Kumar (DIN: 00661401) as Independent Director of the Company
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 17.56% · promoters 53.21% · institutions 0.00% · other public 4.98%

  6. Appointment of Mr.Amit Kumar Singh (DIN: 01824426) as Managing Director of the Company
    SpecialPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 17.56% · promoters 53.21% · institutions 0.00% · other public 4.98%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 4 Oct 2022, 2 resolutions

Present: 3 promoters and 31 others.The company's voting result (opens in a new tab)

  1. Adoption of Audited Financial Statements for the financial year 2020-21, Reports of Board of Directors & Auditors
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 17.56% · promoters 53.21% · institutions 0.00% · other public 4.99%

  2. Appointment of Director in place of Smt.Padma Singh (DIN: 01448915) who retires by rotation, and who offers herself for reappointment
    Ordinary
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.21%

    Turnout: all 17.56% · promoters 53.21% · institutions 0.00% · other public 4.99%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 30 Sep 2022, 2 resolutions

Present: 3 promoters and 31 others.The company's voting result (opens in a new tab)

  1. Adoption of Audited Financial Statements for the financial year 2019-20, Reports of Board of Directors & Auditors.
    Ordinary
    100.00% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 17.73% · promoters 53.21% · institutions 0.00% · other public 5.22%

  2. Appointment of Director in place of Mr.Amit Kumar Singh who retires by rotation, and who offers himself for reappointment
    Ordinary
    99.91% for0.09% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.43%

    Turnout: all 17.73% · promoters 53.21% · institutions 0.00% · other public 5.22%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 22 Jun 2022, 5 resolutions

Present: 1 promoter and 39 others.The company's voting result (opens in a new tab)

  1. Adoption of Audited Financial Statements for the financial year 2018-19, Reports of Board of Directors & Auditors
    Ordinary
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.20%

    Turnout: all 17.84% · promoters 53.21% · institutions 0.00% · other public 5.37%

  2. Appointment of Director in place of Smt.Padma Singh who retires by rotation, and who offers herself for reappointment
    Ordinary
    99.95% for0.05% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.21%

    Turnout: all 17.84% · promoters 53.21% · institutions 0.00% · other public 5.37%

  3. Appointment of M/s.M Surendra & Associates, Chartered Accountants, Statutory Auditors for a period 4 years from the financial year 2019-20 to 2022-23 of the Company
    Ordinary
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.20%

    Turnout: all 17.84% · promoters 53.21% · institutions 0.00% · other public 5.37%

  4. Approval under section 180(1)(a) of Companies Act, 2013
    Special
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.20%

    Turnout: all 17.84% · promoters 53.21% · institutions 0.00% · other public 5.37%

  5. Re-appointment of Dr D C Sastri as Independent Director of the Company
    Special
    99.95% for0.05% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.21%

    Turnout: all 17.84% · promoters 53.21% · institutions 0.00% · other public 5.37%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.