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 15th December 2021 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
Further to our intimation to the stock exchanges dated 03rd December 2021 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. 08th December 2021, has approved the following matters: 1) Withdrawal of previous preferential issue dated 13th August, 2021 2) Preferential issue of up to 49,96,235 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. The disclosure as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 with respect to the Preferential issue is enclosed as Annexure - I. Celebrity Fashions Ltd - 532695 - Board Meeting Intimation for Board Meeting Dated 08Th December 2021
CELEBRITY FASHIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/12/2021 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other applicable rules and regulations, we hereby inform that the Board of Directors at their meeting scheduled on Wednesday, 08th December 2021 would consider the 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 - Corrigendum To The Unaudited Standalone Financial Results For The Quarter And Half Year Ended 30Th September 2021 W.R.T Statement Of Cash Flow
This is to bring to your notice that the Board Meeting of the Company was held on 10th November 2021, to consider and approve the unaudited standalone financial results for the quarter and half year ended September 30, 2021. Accordingly, the Company had submitted outcome of Board Meeting and Unaudited Financial Result on 10th November 2021 in accordance with the provisions of SEBI (LODR) Regulations, 2015. However, it was observed that there was an inadvertent error in the Statement of cash flow which has been rectified and resubmitted herewith for your records. The said revision does not have any impact on the Statement of Unaudited Standalone Financial Results and Statement of Assets and Liabilities (Standalone) for the quarter and half year ended 30th September 2021 as submitted earlier. The figures mentioned in the XBRL file submitted to the Stock Exchanges are correct and therefore, do not require any change. CELEBRITY FASHIONS LTD. - 532695 - Announcement under Regulation 30 (LODR)-Meeting Updates
This is to inform that the Board of Directors of our Company at their meeting held on Wednesday, 10th November 2021, based on the recommendation of Nomination & Remuneration Committee, approved the Change in Designation of Mrs. Rama Rajagopal (DIN: 00003565) from Non-Executive Non Independent Director to Whole-Time Director on the Board of the Company for a period of 3 Years w.e.f 10th November, 2021 pursuant to applicable provisions of the Companies Act, 2013 read with the Rules issued thereunder and SEBI Regulations, subject to approval of shareholders at the ensuing Annual General Meeting of the Company. Celebrity Fashions Ltd - 532695 - Outcome Of The Board Meeting - Unaudited Standalone Financial Results For The Quarter And Half Year Ended 30Th September, 2021
Pursuant to the above, please find enclosed the unaudited standalone financial results for the quarter and half year ended 30th September, 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 Board meeting commenced at 12.30 P.M. and concluded at 01:00 P.M. Celebrity Fashions Ltd - 532695 - Board Meeting Intimation for Board Meeting To Be Held On 10Th November 2021
CELEBRITY FASHIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2021 ,inter alia, to consider and approve the unaudited financial results of the Company for the quarter and half year ended 30th September 2021. Celebrity Fashions Ltd - 532695 - Shareholding for the Period Ended September 30, 2021
Celebrity Fashions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here Celebrity Fashions Ltd - 532695 - Statement Of Investor Complaints For The Quarter Ended September 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 Officer