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Moneycontrol.com >> Message Board >> View Messages >> Celestial Labs
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BSE Announcements on Celestial Labs (1)   15-Jul-08 17:02Tracked by (0)  
Posted by:   MMB Messenger on ( 15-Jul-08 17:02 )
Price : [Celestial Labs - BSE:Rs. 35.55 NSE:Rs. 35.55 when posted]
Celestial Labs Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 14, 2008, inter alia, has transacted the following business:

1. Notice of Postal Ballot have been Approved.

2. Mr. Anantha Rama Subramanian, Practicing Company Secretary, have been Appointed as a Scrutinizer for Postal Ballot purpose as per provisions of Section 192A of the Companies Act 1956 read with Companies (passing of Resolution by Postal Ballot) Rules 2001.
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