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Celestial Biolabs Ltd.

BSE Live

Dec 06, 16:00
3.38 0.07 (2.11%)
Volume
AVERAGE VOLUME
5-Day
1,201
10-Day
1,082
30-Day
2,609
2,157
  • Prev. Close

    3.31

  • Open Price

    3.39

  • Bid Price (Qty.)

    0.00 (0)

  • Offer Price (Qty.)

    0.00 (0)

NSE Live

Dec 06, 15:41
3.25 0.10 (3.17%)
Volume
AVERAGE VOLUME
5-Day
6,674
10-Day
9,828
30-Day
9,858
4,532
  • Prev. Close

    3.15

  • Open Price

    3.15

  • Bid Price (Qty.)

    0.00 (0)

  • Offer Price (Qty.)

    0.00 (0)

AGM/EGM Summary

The last AGM of Celestial Biolabs was held on September 29, 2018.

The book closure was from 2018-09-27 to 2018-09-29.

AGM/EGM (Celestial Biolabs)

Announcement Date Purpose Date Book Closure Remark
From To
21-09-2018 AGM 29-09-2018 27-09-2018 29-09-2018 -
10-04-2018 EGM 10-05-2018 - - -
18-09-2017 AGM 28-09-2017 26-09-2017 28-09-2017 -
09-12-2016 AGM 30-12-2016 28-12-2016 30-12-2016 -
30-10-2015 AGM 28-11-2015 26-11-2015 28-11-2015 -
27-10-2014 AGM 15-11-2014 13-11-2014 15-11-2014 -
27-01-2014 POM 20-02-2014 - - -
21-01-2014 EGM 20-02-2014 - - -
16-08-2013 AGM 19-09-2013 17-09-2013 19-09-2013 -
04-09-2012 AGM 29-09-2012 25-09-2012 29-09-2012 -
06-09-2011 AGM 26-09-2011 22-09-2011 26-09-2011 -
11-04-2011 EGM 28-04-2011 - - 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.
08-09-2010 AGM 30-09-2010 27-09-2010 30-09-2010 -
25-11-2009 EGM 14-12-2009 - - 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.
05-08-2009 AGM 30-09-2009 25-09-2009 30-09-2009 5% Dividend
16-07-2008 AGM 14-08-2008 11-08-2008 14-08-2008 10% Dividend
Source : Dion Global Solutions Limited