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CELEBRITY FASHIONS LTD. - 532695 - Statement Of Deviation Or Variation Of Funds Raised Through Preferential Issue

 As per the SEBI Circular No. CIR/CFD/CMD1/162/2019 dated December 24, 2019, issued by the SEBI titled 'Format on Statement of Deviation or Variation for proceeds of public issue, rights issue, preferential issue, Qualified Institutions Placement (QIP) etc.' and pursuant to Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that there is no deviation or variation in use of proceeds raised through preferential issue. A statement of deviation is attached herewith as Annexure A.
19-05-2022
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CELEBRITY FASHIONS LTD. - 532695 - Outcome Of The Board Meeting - Audited Standalone Financial Results For The Quarter And Financial Year Ended 31St March 2022

 Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the Audited Standalone Financial results of the Company for the quarter and financial year ended 31st March 2022, approved by the Board of Directors at their meeting held on Wednesday, 18th May 2022 along with the Auditors report issued by the Statutory Auditors of the Company. Pursuant to Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a declaration by the Company with respect to Auditors Report with unmodified opinion is also enclosed. The Board meeting commenced at 10.40 A.M. and concluded at 11.15 A.M.
18-05-2022
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Annual report for Celebrity Fashions Ltd. for FY-2022
18-05-2022
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CELEBRITY FASHIONS LTD. - 532695 - Board Meeting Intimation for Board Meeting To Be Held On 18Th May 2022

 CELEBRITY FASHIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2022 ,inter alia, to consider and approve the audited standalone financial results of the Company for the quarter and financial year ended 31st March 2022.
13-05-2022
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CELEBRITY FASHIONS LTD. - 532695 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayCELEBRITY FASHIONS LTD. 2CINL17121TN1988PLC015655 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 28.97 4Highest Credit Rating during the previous FY BB- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: A Rishi Kumar Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: S Venkataraghavan Designation: Chief Financial Officer EmailId: [email protected] Date: 29/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
29-04-2022
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CELEBRITY FASHIONS LTD. - 532695 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to share transfer facility during the period commencing from 01st April 2021 to 31st March, 2022 were maintained by the Company''s Registrar and Share Transfer Agent (RTA) viz., Link Intime India Private Limited, which is registered as Registrar & Share Transfer Agent in Category -I with the Securities and Exchange Board of India vide Registration Number INR000004058.
27-04-2022
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CELEBRITY FASHIONS LTD. - 532695 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 40(9) and 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Certificate from a Practicing Company Secretary for the period from 01st April 2021 to 31st March 2022.
26-04-2022
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CELEBRITY FASHIONS LTD. - 532695 - Statement Of Investor Complaints For The Quarter Ended March 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- A Rishi KumarDesignation :- Company Secretary and Compliance Officer
18-04-2022
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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, 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 31st March 2022.
15-04-2022
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CELEBRITY FASHIONS LTD. - 532695 - Intimation With Respect To Redemption Of Unlisted Preference Shares Of The Company

 We wish to inform that the Company has partly redeemed 1% Cumulative Redeemable Preference Shares ('Preference Shares') having face value of Rs.10/- each at par, as per details given in the attached letter
01-04-2022
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