Home  »  Company  »  Celestial Biolabs Ltd.  »  Quotes  »  Book Closure
Enter the first few characters of Company and click 'Go'

Book Closure Details of Celestial Biolabs Ltd.

Announcement Purpose From Date To Date Remarks
Dec 09, 2016 AGM Dec 28, 2016 Dec 30, 2016
Oct 30, 2015 AGM
Oct 27, 2014 AGM Nov 13, 2014 Nov 15, 2014
Jan 27, 2014 POM
Jan 21, 2014 EGM
Aug 16, 2013 AGM Sep 17, 2013 Sep 19, 2013
Sep 04, 2012 AGM Sep 25, 2012 Sep 29, 2012
Sep 06, 2011 AGM Sep 22, 2011 Sep 26, 2011
Apr 11, 2011 EGM For allotment of the Equity Shares of the Company & to fill the casual vacancy caused in the office of the Statutory Auditor of the Company by resignation of M/s. G. V. Rao & Co., the then existing Statutory Auditor.
Sep 08, 2010 AGM Sep 27, 2010 Sep 30, 2010
Nov 25, 2009 EGM To change the name of the Co. from Celestial Labs Ltd. to Celestial Biolabs Ltd., to increase the Authorised Share Capital from Rs. 14.00 Crs to Rs. 17.00 Crs & to increase the Borrowing powers to Rs. 75.00 Crs & to issue of Sweat Equity Shares.
Aug 05, 2009 AGM Sep 25, 2009 Sep 30, 2009 5% Dividend
Jul 16, 2008 AGM Aug 11, 2008 Aug 14, 2008 10% Dividend

Find IFSC