CELEBRITY FASHIONS LTD. - 532695 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulations 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the copy of the newspaper advertisement published on 14th February 2023 in Business Standard (English) and Tamil Murasu (Tamil) regarding dispatch of Notice of Postal Ballot and information related to remote e-Voting. CELEBRITY FASHIONS LTD. - 532695 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Notice of Postal Ballot - Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''SEBI LODR'') CELEBRITY FASHIONS LTD. - 532695 - Announcement under Regulation 30 (LODR)-Preferential Issue
Issuance of up to 47,63,664 Equity shares of face value of Rs.10.00/- each to FPIs, Public Category, on a preferential basis ('Preferential Issue') in accordance with Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 ('SEBI ICDR Regulations'), as amended, and other applicable laws, subject to the approval of regulatory/ statutory authorities and the shareholders of the Company. The approval of the shareholders of the Company will be sought through Postal ballot (e-voting) for the said preferential issue of securities. Celebrity Fashions to raise up to 10 crore via preferential issue
The board has approved the issue of up to 47.64 lakh shares on a preferential basis at 21.08 each. CELEBRITY FASHIONS LTD. - 532695 - Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Further to our intimation to the stock exchanges dated 06th February 2023 and 08th February 2023 and in accordance with Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors at their meeting held today i.e. 13th February 2023, has approved the following matters: 1. Unaudited Standalone Financial Results for the quarter and nine months ended 31st December 2022 2. Increase in Authorized Share Capital of the Company and subsequent alteration in Capital Clause of Memorandum of Association. 3. Preferential issue of up to 47,63,664 Equity shares The approval of the shareholders of the Company will be sought through Postal ballot (e-voting) for the said preferential issue of securities. CELEBRITY FASHIONS LTD. - 532695 - Outcome Of The Board Meeting - Unaudited Standalone Financial Results For The Quarter And Nine Months Ended 31St December 2022
Pursuant to the above, please find enclosed the unaudited standalone financial results for the quarter and nine months ended 31st December 2022 approved by the Board of Directors at their meeting held today along with the Limited review report issued by the Statutory Auditors of the Company. The Board meeting commenced at 10:30 A.M. and concluded at 11:05 A.M. CELEBRITY FASHIONS LTD. - 532695 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for SBICAP Trustee Company Ltd CELEBRITY FASHIONS LTD. - 532695 - Update on board meeting
CELEBRITY FASHIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve We hereby inform that the Board of Directors at their meeting scheduled on Monday, 13th February 2023 would consider the following: 1. Increase in Authorised Share Capital and consequent alteration of Clause V of the Memorandum of Association of the Company. 2. Proposal for raising funds by way of issue of one or more instruments including equity shares, convertible securities of any description or warrants or debt securities, through preferential issue, private placements, rights issue or any other methods or combination thereof as may be permitted under applicable laws, subject to such regulatory/statutory approvals as may be required, including the approval of the shareholders of the Company. The Board would also consider convening an extra-ordinary general meeting / postal ballot process to seek approval of the shareholders in respect of the aforesaid proposal of fund raising, as required. CELEBRITY FASHIONS LTD. - 532695 - Board Meeting Intimation for Board Meeting Of The Company To Be Held On 13Th February 2023
CELEBRITY FASHIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve the Unaudited financial results of the Company for the quarter and nine months ended 31st December 2022.