CELEBRITY FASHIONS LTD. - 532695 - Shareholding for the Period Ended January 27, 2022
Celebrity Fashions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended January 27, 2022. For more details, kindly Click here10-02-2022
10-02-2022
CELEBRITY FASHIONS LTD. - 532695 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ares Diversified08-02-2022
CELEBRITY FASHIONS LTD. - 532695 - Outcome Of The Board Meeting - Unaudited Standalone Financial Results For The Quarter And Nine Months Ended 31St December 2021
Pursuant to the above, please find enclosed the unaudited standalone financial results for the quarter and nine months ended 31st December 2021 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 meeting of the Board of Directors of the Company commenced at 12.30 P.M. and concluded at 01.05 P.M.01-02-2022
CELEBRITY FASHIONS LTD. - 532695 - Announcement under Regulation 30 (LODR)-Allotment
In continuation to our letters dated 08th December, 2021 and 15th January, 2022 regarding the issue of Equity Shares on Preferential Basis and pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations), we wish to inform that the Board of Directors of the Company, through circular resolution passed on Thursday, 27th January, 2022, has considered and approved the Allotment of 39,04,276 (Thirty Nine Lakh Four Thousand Two Hundred and Seventy Six) Equity Shares having face value of Rs. 10/- (Rupees Ten Only) each for cash at a price of Rs. 12.86/- (including a premium of Rs. 2.86/- per share) to Ares Diversified, Non-Promoter.28-01-2022
CELEBRITY FASHIONS LTD. - 532695 - Board Meeting Intimation for The Board Meeting Of The Company To Be Held On 01St February 2022
CELEBRITY FASHIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2022 ,inter alia, to consider and approve the unaudited financial results of the Company for the quarter and nine months ended 31st December 2021.25-01-2022
CELEBRITY FASHIONS LTD. - 532695 - Shareholding for the Period Ended December 31, 2021
Celebrity Fashions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here18-01-2022
CELEBRITY FASHIONS LTD. - 532695 - Statement Of Investor Complaints For The Quarter Ended December 2021
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 Officer17-01-2022
CELEBRITY FASHIONS LTD. - 532695 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Celebrity Fashions Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here17-01-2022
CELEBRITY FASHIONS LTD. - 532695 - Voting Results Of Postal Ballot (E-Voting) And The Scrutinizer'S Report
With reference to the above, we herewith enclose the voting results as per Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Scrutinizer's report dated 14th January 2022 for the Notice of postal ballot dated 08th December 2021. As per the scrutinizer's report, the resolution has been passed by the members with requisite majority.15-01-2022
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, as amended from time to time, the trading window for dealing in the securities of the Company shall remain closed from 01st January 2022 till 48 hours after the declaration of financial results for the quarter and nine months ending 31st December 2021. 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.31-12-2021