Celestial Biolabs Ltd. இன் புத்தக மூடுதல் தகவல்கள்
| அறிவிப்புகள் | நோக்கம் | தேதி முதல் | தேதி வரை | பொழுது குறிப்புகள் |
|---|---|---|---|---|
| Apr 22, 2024 | AGM | May 21, 2024 | May 23, 2024 | |
| May 30, 2022 | AGM | Jun 20, 2022 | Jun 22, 2022 | |
| Sep 21, 2018 | AGM | Sep 27, 2018 | Sep 29, 2018 | |
| Apr 10, 2018 | EGM | |||
| Sep 18, 2017 | AGM | Sep 26, 2017 | Sep 28, 2017 | |
| 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 |
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