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Board Meetings - Celestial Biolabs Ltd.

See past and forthcoming board meetings of Celestial Biolabs Ltd. - CELESTIAL, 532871

Ex-datePurposeNotes
2020-02-14Quarterly Results
2019-08-14Quarterly Results
2019-06-04Audited Results(Revised)
2019-05-30Audited Results
2019-02-14Quarterly Results
2018-11-14Quarterly Results
2018-09-03Fund Raising
2018-08-14Quarterly Results
2018-05-30Audited Results
2018-04-10OthersTo 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.
2018-02-14Quarterly Results
2017-12-14Quarterly Results
2017-09-13Quarterly Results
2017-05-30Audited Results
2017-02-14Quarterly Results
2016-11-30Allotment of Equity Shares
2016-11-14Quarterly Results
2016-08-12Quarterly Results
2016-05-28Audited ResultsRevised from 27/05/2016
2016-03-14Allotment of Equity SharesTo 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.
2016-01-30Quarterly Results
2015-11-10Quarterly Results
2015-10-22OthersTo Issue 21,00,000 convertible warrants on preferential basis to promoters & non - promoter group.
2015-08-14Quarterly Results
2015-05-29Audited Results
2015-02-12Quarterly Results
2014-11-14Quarterly Results
2014-08-14Quarterly Results
2014-05-30Audited Results
2014-03-22Allotment of Equity sharesinter 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.
2014-02-13Quarterly Results
2014-01-09Preferential Issue of shares & OthersTo consider the issue of sweat equity shares to Dr A N Singh, Chairman and Managing Director of the Company.
2013-11-14Quarterly Results
2013-08-14Quarterly Results
2013-05-29Audited Results
2013-02-11Quarterly Results
2012-11-12Quarterly Results
2012-08-14Quarterly Results
2012-05-30Audited Results
2012-02-03Quarterly Results
2011-11-14Quarterly Results
2011-08-12Audited & Quarterly Results
2011-05-14Quarterly Results
2011-02-14Quarterly Results & OthersTo convert the Warrants into Equity Shares.
2010-11-10Quarterly Results
2010-08-12Audited & Quarterly Results
2010-05-10Quarterly Results & OthersTo 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.
2010-02-26Allotment of Sweat Equity SharesThe 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.
2010-01-25Quarterly Results & OthersTo 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.
2009-11-06OthersTo 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.
2009-10-30Quarterly Results & OthersTo 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".
2009-07-31Audited Results, Dividend & Othersinter alia, to issue of warrants upto 8,45,000 to Promoters / Promoter Group / Non Promoter / Others.
2009-04-27Quarterly Results
2009-01-30Quarterly Results
2008-10-30Quarterly Results
2008-07-14Audited, Quarterly Results & Dividendinter alia, to consider issue of preferential allotment to promoters in lieu IPR.
2008-04-28Quarterly Results
2008-01-02Quarterly Results
2007-10-26Quarterly Results