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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 October, 2021 till 48 hours after the declaration of financial results for the quarter and half year ending 30th September, 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.
01-10-2021
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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
17-09-2021
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Celebrity Fashions Ltd - 532695 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 We wish to inform you that the 32nd Annual General Meeting ('AGM') of Celebrity Fashions Limited was held on 16th September, 2021 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.
17-09-2021
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CELEBRITY FASHIONS LTD. - 532695 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 This is to inform that the 32nd Annual General Meeting (AGM) of the Company was held on Thursday, 16th September, 2021 at 02.30 P.M. through Video Conference for the businesses mentioned in notice of AGM dated 13th August, 2021. In this regard, please find enclosed the summary of proceedings of the 32nd Annual General Meeting.
17-09-2021
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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 25th August, 2021 informing about the dispatch of the Notice of 32nd Annual General Meeting to be held on Thursday, 16th September, 2021 at 2.30 p.m. through Video Conferencing / Other Audio Visual Means.
25-08-2021
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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 2020-21 along with the notice convening the Annual General Meeting scheduled to be held on Thursday, 16th September, 2021 at 02.30 P.M. IST through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'). The Annual Report for the financial year 2020-21 is also available on the Company's website at www.celebritygroup.com.
24-08-2021
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CELEBRITY FASHIONS LTD. - 532695 - Intimation Of Book Closure For 32Nd Annual General Meeting Of The Company

 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and the Share Transfer Books of the Company will remain closed from Friday, 10th September, 2021 to Thursday, 16th September, 2021 (both days inclusive) for the purpose of 32nd Annual General Meeting ("AGM") of the Company, scheduled to be held on Thursday, 16th September, 2021 at 02.30 P.M IST through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM').
24-08-2021
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CELEBRITY FASHIONS LTD. - 532695 - Notice Of 32Nd Annual General Meeting Of The Company

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Notice of 32nd Annual General Meeting (AGM) of the Company to be held on Thursday, 16th September, 2021 at 02.30 P.M. IST through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') along with instructions of e-voting. The Notice of AGM is also available on the Company's website at www.celebritygroup.com.
24-08-2021
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CELEBRITY FASHIONS LTD. - 532695 - Announcement under Regulation 30 (LODR)-Preferential Issue

 Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of directors at their meeting held on Friday, 13th August 2021 has approved the issuance of upto 49,96,235 Equity shares of face value of Rs.10.00/- each to ARES DIVERSIFIED, FPI, 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 at the forthcoming Annual General Meeting.
14-08-2021
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Celebrity Fashions Ltd - 532695 - Outcome Of The Board Meeting - Unaudited Financial Results For The Quarter Ended 30Th June, 2021

 Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the Standalone unaudited financial results for the quarter ended 30th June, 2021, approved by the Board of Directors at their meeting held on Friday, 13th August, 2021 along with the Limited review report issued by the Statutory Auditors of the Company. The Board meeting commenced at 10.15 A.M. and concluded at 11.00 A.M.
13-08-2021
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