Celestial Biolabs has informed that in accordance with the provisions of Section 96(1) of the Companies Act, 2013 the Company has obtained extension of time for convening the AGM for the financial year 2014-15 up to 3 months (i.e., up to December 31, 2015) from the Registrar of Companies, Ministry of Corporate Affairs vide their letter dated September 07, 2015.
The above information is a part of company’s filings submitted to BSE.