Book Closure Details of Celestial Biolabs Ltd.

Announcement	Purpose	From Date	To Date	Remarks
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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