| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2024 | 24 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 Consider the Standalone & Consolidated Audited Financial Results For The Year Ended 31.03.2024 Intimation of cancellation of Board meeting which was scheduled on 30.05.2024 (As Per BSE Announcement Dated on 30.05.2024) | ||
| Board Meeting | 22 Apr 2024 | 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 second term of 5 years, subject to approval of the shareholders of the Company at the ensuing Annual General Meeting; 2. Decided to convene the Twenty Fifth Annual General Meeting on 23.05.2024; 3. Decided to close the Register of Members and Share Transfer Books from 21st May, 2024 to 23rd May, 2024 (both days inclusive) for the purpose of Annual General Meeting for the financial year 2022-23 scheduled to be held on 23rd May, 2024; 4. Approved the appointment of Mr.Dattatreya Rao (DIN: 09719501) as Executive Director & Chief Executive Officer (CEO) of the Company for a term of five years effective from 22nd April 2024 to 21st April 2029, subject to approval of the shareholders of the Company at the ensuing Annual General Meeting; 5. Noted the resignation of Mr.Amarachinta Padmanabha Rao (DIN 08229256), Non- Executive Independent Director of the Company 6. Noted the demise of Dr. Devarakonda Chidvilasa Sastri (DIN 02682897), Non-Executive Independent Director of the company (As Per BSE Bulletin Dated on 22.04.2024) Outcome of the Board Meeting held on 22.04.2024 - Reappointment of statutory auditors, appointment of executive director & Chief Executive Officer, Resignation of Independent director & demise of independent director Resignation of Mr.Amarachinta Padmanabha Rao, Non-executive Independent director of the company Demise of Dr Devarakonda Chidvilasa Sastri, Non-executive Independent director of the company Appointment of Mr.Dattatreya Rao as Executive Director and Chief Executive Officer of the Company (As Per BSE Announcement dated on 22.04.2024) | ||
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