CELESTIAL

Celestial Labs Limited has informed the Exchange that the Board of Directors at its Meeting held on July 14, 2008 has transacted the following business: The Register of Members and the Share Transfer Books of the Company will remain closed from August 11, 2008 to August 14, 2008 (both days inclusive) for payment of dividend on equity shares of this Company for the financial year ended March 31, 2008, if declared by the members at the forthcoming Annual General Meeting of the Company to be held on August 14, 2008.

Celestial Labs Limited has informed the Exchange that "The Board of Directors of the Company have subject to the consent of the members and statutory authorities, approved to offer, issue and allot Equity shares of the Company as Sweat Equity shares, against the acquisition of the Ownership rights of Intellectual Property Assets (Software Programmes) developed and owned by Dr. Aditya Narayan Singh, the promoter and the Managing Director of the Company as a preferential allotment of its fully paid up equity shares to ANS in lieu of the compensation valued at Rs.8.175 Crores for transfer of the

Celestial Labs Limited has informed the Exchange that the Boards of Directors of the Company at its meeting held on July 14, 2008, inter alia has: (1) 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. (2) Approved an amount equivalent to Rupees 817.5 lakhs equity shares to promoters and promoters group on preferential basis in lieu IPR being transferred to the Company, as recommendation by IPR Attorney and technical and financial evaluation by APTDC and Merchant Banker, the same was also approved b

Celestial Labs Limited has informed the Exchange regarding the status of utilization of funds as on March 31, 2008. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Celestial_IPO_25062008.zip target=NEW> For more details click here.</a>

Celestial Labs Limited has informed the Exchange that : "Mr. B. Keshav Rao, Company Secretary has tendered his resignation on 8th day of May, 2008".

Celestial Labs Limited has informed the Exchange the status of utilization of funds as on December 31, 2007. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Celestal_IPO_10032008.zip target=NEW> For more details click here.</a>

Celestial Labs Limited has informed the Exchange that "Mr.N.V.Ramana Murthy, compliance officer has resigned from the company effective from closing hours of 26th February 2008. In his now Mr. Srinivasarao Kapa, Asst.Company Secretary designated as a Compliance Officer w.e.f. 27th February 2008.The details required are as follows: 1)Name of Compliance Officer: Mr.SrinivasaRao Kapa 2)Designation: Asst. Company Secretary 3)Address: 231A,MLA Colony, Road No-12,Banjara hills,Hyderabad-34 4)Telephone: 040 23540008 5)Fax:040 23542844 6)Email: investors@celestiallabs.com 7)Scrip code: Celestial 9)ISI

Celestial Labs Limited has informed the Exchange that "The ICICI Bank Limited, Hyderabad granted a Term Loan of Rs.50 Millions and Cash Credit of Rs. 20 Millions on 22nd November 2007 in addition to the Technical Development Board, Ministry of Science and Technology, Govt. of India and Punjab National Bank, Hyderabad terms loans. This will facilitate our on going biotechnology / bioservice facility up gradation". Further the company has submitted to the exchange the copy of status of utilisation of fund as on 30th September, 2007 which shall be available on the NSE website (http://www.nseind

Celestial Labs Limited has submitted to the Exchange the Company's corporate information, which consists of plans and policies for public information. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Celestial_Misc_13112007.zip target=NEW> For more details click here.</a>

Celestial Labs Limited has informed the Exchange that "The Board of Directors of the Company at its meeting held on 26th October 2007, inter alia, has approved the unaudited financial results for the quarter ended 30th September 2007. The Company has posted net profit of Rs.275.71 Lakhs for the quarter ended 30th September 2007 as compared to Rs.160.73 Lakhs for the quarter ended 30th September 2006. The total income has increased from Rs.388.26 Lakhs for the quarter ended 30th September 2006 to Rs.586.39 Lakhs for the quarter ended 30th September 2007".

Celestial Labs Limited has informed the Exchange that: "The Board of Directors of the company at its meeting held on Friday 14th September 2007, inter alia, has appointed Dr. P.S.N.Reddy, Ex. Professor, Department of Chemistry, Osmania University, Hyderabad and Dr. B. Siva Kumar, Ex Director, National Institute of Nutrition (a premier organization within Indian Council of Medical Research), Hyderabad as Additional Directors of the company".