CELEBRITY FASHIONS LTD. - 532695 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We enclose herewith the certificate issued by Link Intime India Private Limited, the Registrar and Transfer Agent (RTA) of the Company confirming the compliance of Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September 2022. CELEBRITY FASHIONS LTD. - 532695 - Closure of Trading Window
We hereby inform that in accordance with the Company's Code of Conduct for Regulating, Monitoring and Reporting of trading in its securities and pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company shall remain closed from Saturday, 01st October 2022 till 48 hours after the declaration of unaudited financial results for the quarter and half year ending 30th September 2022. Accordingly, all the designated persons (including dependants and relatives as per code) are intimated not to enter into any transaction involving the securities of the Company during the aforesaid period of closure of trading window. CELEBRITY FASHIONS LTD. - 532695 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Celebrity Fashions Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here CELEBRITY FASHIONS LTD. - 532695 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We wish to inform you that the 33rd Annual General Meeting ('AGM') of Celebrity Fashions Limited was held on 09th September 2022 through Video Conferencing ('VC') and all the business contained in the Notice of AGM, were transacted and approved by the Shareholders with requisite majority. Please find enclosed the details of voting results (i.e. result of remote e-voting together with that of the e-voting conducted at the AGM) as prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Consolidated Scrutinizer's report. CELEBRITY FASHIONS LTD. - 532695 - Shareholder Meeting / Postal Ballot-Outcome of AGM
This is to inform that the 33rd Annual General Meeting (AGM) of the Company was held on Friday, 09th September 2022 at 02.45 P.M. through Video Conference for the businesses mentioned in notice of AGM dated 12th August 2022. In this regard, please find enclosed the summary of proceedings of the 33rd Annual General Meeting. CELEBRITY FASHIONS LTD. - 532695 - Reply To Clarification Sought On Price Movement
This has reference to your email ref. L/SURV/ONL/PV/RS/2022-2023/2623 dated 06th September 2022 seeking clarification on the significant movement of share price of the Company across Exchanges. In this regard, we wish to submit that the Company has nothing to report from its end to the exchange on this matter related to significant movement in the price/volume behavior of the scrip of the Company in the recent past. The movement in the price of the Company's share appears to be due to market conditions and market driven and the Company is in no way connected with any such movement in price. You are requested to place the aforesaid information on record. CELEBRITY FASHIONS LTD. - 532695 - Clarification sought from Celebrity Fashions Ltd
The Exchange has sought clarification from Celebrity Fashions Ltd on September 6, 2022 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. CELEBRITY FASHIONS LTD. - 532695 - Reg. 34 (1) Annual Report.
This is to inform that, pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in continuation of our intimation dated 18th August, 2022 regarding the Annual Report of the Company for the financial year 2021-22 along with the notice convening the Annual General Meeting, we herewith submit to you for dissemination and updation on the stock exchange website, the revised Annual Report of the Company for the financial year 2021-22. We further wish to state that the previous Annual Report contained minor typographical and formatting errors which are being revised in this Revised Annual Report and there was no mala fide intention. We further wish to state that the Revised Annual Report is also disseminated on the RTA''s and the Company''s website www.celebritygroup.com. 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 the copies of the newspaper advertisement published on 19th August 2022 informing about the dispatch of the Notice of 33rd Annual General Meeting to be held on Friday, 09th September 2022 at 2.30 p.m. through Video Conferencing / Other Audio Visual Means. CELEBRITY FASHIONS LTD. - 532695 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Annual Report of the Company for the financial year 2021-22 along with the notice convening the Annual General Meeting to be held on Friday, 09th September 2022 at 02.30 P.M. IST through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'). The Annual Report for the financial year 2021-22 is also available on the Company's website at www.celebritygroup.com.