Board Meetings - Celestial Biolabs Ltd.

The latest board meeting for Celestial Biolabs Ltd. took place on 30 May 2024, for the purpose of Audited Results

Ex-date Purpose Notes
30 May 2024 Audited Results -
29 Mar 2024 Quarterly Results -
06 Mar 2024 Quarterly Results -
14 Feb 2023 Quarterly Results -
14 Nov 2022 Quarterly Results -
02 Sep 2022 Quarterly Results -
30 Aug 2022 Quarterly Results -
14 Feb 2020 Quarterly Results -
14 Aug 2019 Quarterly Results -
04 Jun 2019 Audited Results (Revised)
30 May 2019 Audited Results -
14 Feb 2019 Quarterly Results -
14 Nov 2018 Quarterly Results -
03 Sep 2018 Fund Raising -
14 Aug 2018 Quarterly Results -
30 May 2018 Audited Results -
10 Apr 2018 Others To discuss on issue of 60,00,000 convertible warrants on preferential basis subject to approval from shareholders, stock exchanges and other statutory body as may be required in this regard.
14 Feb 2018 Quarterly Results -
14 Dec 2017 Quarterly Results -
13 Sep 2017 Quarterly Results -
30 May 2017 Audited Results -
14 Feb 2017 Quarterly Results -
30 Nov 2016 Allotment of Equity Shares -
14 Nov 2016 Quarterly Results -
12 Aug 2016 Quarterly Results -
28 May 2016 Audited Results Revised from 27/05/2016
14 Mar 2016 Allotment of Equity Shares To allot 19,28,000 equity shares of Rs.10/- each (upon conversion of 19,28,000 warrants which were issued in the AGM held on November 15, 2014) on preferential basis to non promoter group.
30 Jan 2016 Quarterly Results -
10 Nov 2015 Quarterly Results -
22 Oct 2015 Others To Issue 21,00,000 convertible warrants on preferential basis to promoters & non - promoter group.
14 Aug 2015 Quarterly Results -
29 May 2015 Audited Results -
12 Feb 2015 Quarterly Results -
14 Nov 2014 Quarterly Results -
14 Aug 2014 Quarterly Results -
30 May 2014 Audited Results -
22 Mar 2014 Allotment of Equity shares inter alia, to consider the following Equity shares on preferential basis to promoter group and non promoter group & to allot the third tranche of sweat equity shares to Chairman & MD of the comp.
13 Feb 2014 Quarterly Results -
09 Jan 2014 Preferential Issue of shares & Others To consider the issue of sweat equity shares to Dr A N Singh, Chairman and Managing Director of the Company.
14 Nov 2013 Quarterly Results -
14 Aug 2013 Quarterly Results -
29 May 2013 Audited Results -
11 Feb 2013 Quarterly Results -
12 Nov 2012 Quarterly Results -
14 Aug 2012 Quarterly Results -
30 May 2012 Audited Results -
03 Feb 2012 Quarterly Results -
14 Nov 2011 Quarterly Results -
12 Aug 2011 Audited & Quarterly Results -
14 May 2011 Quarterly Results -
14 Feb 2011 Quarterly Results & Others To convert the Warrants into Equity Shares.
10 Nov 2010 Quarterly Results -
12 Aug 2010 Audited & Quarterly Results -
10 May 2010 Quarterly Results & Others To allot 6,20,000 sweat Equity Shares to Dr. A. N. Singh, CMD of the Company provided the approvals from the stock exchanges are received prior to the date of the said Board meeting.
26 Feb 2010 Allotment of Sweat Equity Shares The Board has allotted 5,89,000 Equity Shares of Rs. 10/- each as Sweat Equity Shares to Dr. A. N. Singh in lieu of compensation (part) for transfer of intellectual property rights.
25 Jan 2010 Quarterly Results & Others To allot 22,00,000 Warrants to Non Promoter Group & to allot 5,89,000 Sweat Equity Shares to Dr. A. N. Singh, Chairman and Managing Director of the Company.
06 Nov 2009 Others To change in name of the Company from "Celestial Labs Ltd" to "Celestial Biolabs Ltd" & to increase the Authorized Share Capital from Rs. 14.00 Crs to Rs. 17.00 Crs in an EGM of the Company.
30 Oct 2009 Quarterly Results & Others To make preferential issue upto 30,00,000 Equity Shares to Non- Promoter / Others & to chang the name of the Company from "Celestial labs Ltd" to Celestial Bio Laves Ltd".
31 Jul 2009 Audited Results, Dividend & Others inter alia, to issue of warrants upto 8,45,000 to Promoters / Promoter Group / Non Promoter / Others.
27 Apr 2009 Quarterly Results -
30 Jan 2009 Quarterly Results -
30 Oct 2008 Quarterly Results -
14 Jul 2008 Audited, Quarterly Results & Dividend inter alia, to consider issue of preferential allotment to promoters in lieu IPR.
28 Apr 2008 Quarterly Results -
02 Jan 2008 Quarterly Results -
26 Oct 2007 Quarterly Results -