03-Aug-2009 | D | Celestial Labs Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 31, 2009, inter alia, have transacted the following business :
The Board of Directors recommended a final dividend of Re 0.50 paise per share (5% on an equity share par value of Rs 10/- each). | 23-Sep-2009 | |
14-Jul-2008 | D | 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:
Recommended a dividend of 10% (ten percent only) on the paid-up share capital of Company subject to Approval of Members in Annual General Meeting. | 07-Aug-2008 | |
24-May-2024 | BC | Celestial Biolabs Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Board Meeting Intimation for to Consi | 30-May-2024 | |
22-Apr-2024 | BC | Board of Directors in their just concluded Board meeting held today have:
Decided to convene the Twenty Fifth Annual General Meeting on 23.05.2024;
To close the Register of members and share tr | 23-May-2024 | |
22-Apr-2024 | BC | Annual General Meeting | 21-May-2024 | |
22-Apr-2024 | BC | Board of Directors in their just concluded Board meeting held today have:
1. Recommended the reappointment of M Surendra & Associates, Chartered
Accountants, Hyderabad (FRN No: 017280S) for a sec | 22-Apr-2024 | |
22-Apr-2024 | BC | Board of Directors in their just concluded Board meeting held today have:
Approved the appointment of Mr.Dattatreya Rao (DIN: 09719501) as Executive Director & Chief Executive Officer (CEO) of the | 22-Apr-2024 | |
Announcement Date03-Aug-2009
Ex Dividend Date23-Sep-2009
Dividend(%)5
Announcement Date14-Jul-2008
Ex Dividend Date07-Aug-2008
Dividend(%)10
No Bonus has been declared by CELESTIAL
No Split has been declared by CELESTIAL
RightsNo Rights has been declared by CELESTIAL
Book Closure
30-May-2024 | - | Celestial Biolabs Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Board Meeting Intimation for to Consi |
23-May-2024 | - | Board of Directors in their just concluded Board meeting held today have:
Decided to convene the Twenty Fifth Annual General Meeting on 23.05.2024;
To close the Register of members and share tr |
21-May-2024 | 01 Jan'1900 | Annual General Meeting |
22-Apr-2024 | - | Board of Directors in their just concluded Board meeting held today have:
1. Recommended the reappointment of M Surendra & Associates, Chartered
Accountants, Hyderabad (FRN No: 017280S) for a sec |
22-Apr-2024 | - | Board of Directors in their just concluded Board meeting held today have:
Approved the appointment of Mr.Dattatreya Rao (DIN: 09719501) as Executive Director & Chief Executive Officer (CEO) of the |