CELESTIAL

Members of the Exchange are hereby informed about the delisting of equity shares of Celestial Biolabs Limited w.e.f. October 17, 2024 in terms of Rule 21(2) (b) of the Securities Contracts (Regulations) Rules 1957.

Celestial Biolabs Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 21-May-2024 to 23-May-2024 for the purpose of Meeting.

Celestial Biolabs Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 28-Sep-2022 to 30-Sep-2022 for the purpose of Meeting.

Celestial Biolabs Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 28-Sep-2022 to 30-Sep-2022 for the purpose of Meeting.

Celestial Biolabs Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 28-Sep-2022 to 30-Sep-2022 for the purpose of Meeting.

Celestial Biolabs Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 20-Jun-2022 to 22-Jun-2022 for the purpose of Meeting.

Members of the Exchange are hereby informed that the Exchange on November 11, 2020 has issued public notice in the newspaper for proposed compulsory delisting of equity shares of the company, in term of Regulation 22 (3) of SEBI (Delisting of Equity shares) Regulation, 2009. A copy 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).

Celestial Biolabs Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 27, 2018 to September 29, 2018 (both day inclusive) for the purpose of Annual General Meeting for the financial year 20187-18 scheduled to be held on September 29,2018.

Celestial Biolabs Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 26, 2017 to September 28, 2017 (both days inclusive) for the purpose of Annual General Meeting for the financial year 2016 - 17 scheduled to be held on September 28, 2017.

Celestial Biolabs Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from December 28, 2016 to December 30, 2016 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on December 30, 2016.

Celestial Biolabs Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from November 26, 2015 to November 28, 2015 (both days inclusive) for the purpose of Annual General Meeting scheduled to be held on November 28, 2015.

Celestial Biolabs Limited has informed the Exchange that the Register of Members & Share Transfer Books will remain closed from November 13, 2014 to November 15, 2014 (both days inclusive) for the purpose of Annual General Meeting for the financial year 2013-2014 scheduled to be held on November 15, 2014.

Celestial Biolabs Limited has informed the Exchange that this is to inform you that the Board of Directors in their meeting held on March 27, 2014 have allotted 12,50,000 equity shares of Rs.10/- each as Sweat Equity Shares(Third Tranche) to Dr A N Singh, Chairman and Managing Director of the Company in accordance with SEBI Guidelines.

Celestial Biolabs Limited has informed the Exchange that the Board of Directors in their Board meeting held on March 22, 2014 have 1. Allotted 15,00,000 equity shares of Rs.10/- each on preferential basis to promoter group and non promoter group in accordance with SEBI Guidelines. 2. Adjourned the Board meeting for allotment of the third tranche of sweat equity shares comprising of 12,50,000 equity shares to Dr A N Singh, Chairman and Managing Director.

Celestial Biolabs Limited has informed the Exchange that the Register of Members & Share Transfer Books will remain close from September 17, 2013 to September 19, 2013 (both days inclusive)for the purpose of Annual General Meeting of the Company to be held on September 19, 2013

Celestial Biolabs Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 25, 2012 to September 29, 2012 (both days inclusive) for the purpose of Annual General Meeting of the Members scheduled to be held on September 29, 2012.

Celestial Biolabs Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 22, 2011 to September 26, 2011 (both days inclusive) for the purpose of Annual General Meeting for the financial year 2010-2011 scheduled to be held on September 26, 2011.

Celestial Biolabs Limited has informed the Exchange that the Board of Directors in their Board meeting concluded on October 6, 2010 have alloted 6,20,000 equity shares of Rs. 10/- each as Sweat Equity Shares to Dr A N Singh, Chairman and Managing Director of the Company in lieu of compensation (part) for transfer of Intellectual property rights in accordance with SEBI Guidelines.

Celestial Biolabs Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 27, 2010 to September 30, 2010 (both days inclusive) for the purpose of Annual General Meeting for the financial year 2009-2010 scheduled to be held on September 30, 2010.

Celestial Labs Limited has informed the Exchange that the Board of Directors in their meeting held on July 31, 2009 have decided that the Register of Members and Share Transfer Books will remain closed from September 25, 2009 to September 30, 2009 (both days inclusive) for the following purposes: 1) Convening of Annual General Meeting of the Members scheduled to be held on September 30, 2009; and 2) To ascertain the list of members eligible for the Final dividend of Re. 0.50 paise per share (5% on an equity share par value of Rs. 10/-each) if declared by the members in the Annual General Meeti

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.