Bigul

CELEBRITY FASHIONS LTD. - 532695 - Update on board meeting

CELEBRITY FASHIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,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 Friday, 13th August 2021 would also 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.
10-08-2021
Bigul

Celebrity Fashions Ltd - 532695 - Board Meeting Intimation for Board Meeting To Be Held On 13Th August 2021

CELEBRITY FASHIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve the unaudited financial results of the Company for the quarter ended 30th June 2021.
06-08-2021
Bigul

CELEBRITY FASHIONS LTD. - 532695 - Board Meeting Intimation for Board Meeting To Be Held On 13Th August 2021

CELEBRITY FASHIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve the unaudited financial results of the Company for the quarter ended 30th June 2021.
06-08-2021
Bigul

Celebrity Fashions Ltd - 532695 - Shareholding for the Period Ended June 30, 2021

Celebrity Fashions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
20-07-2021
Bigul

Celebrity Fashions Ltd - 532695 - Statement Of Investor Complaints For The Quarter Ended June 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
19-07-2021
Bigul

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 01st July, 2021 till 48 hours after the declaration of financial results for the quarter ending 30th June, 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.
30-06-2021
Bigul

Celebrity Fashions Ltd - 532695 - Compliances-Reg.24(A)-Annual Secretarial Compliance

Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 08th February 2019, we enclose herewith the Annual Secretarial Compliance Report of the Company for the financial year ended 31st March, 2021 issued by M/s. BP & Associates, Practicing Company Secretaries and Secretarial Auditors of the Company.
30-06-2021
Bigul

CELEBRITY FASHIONS LTD. - 532695 - Disclosure Of Related Party Transactions Pursuant To Regulation 23 (9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 23 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the details of related party transactions on a consolidated basis for the half year ended 31st March, 2021.
18-06-2021
Bigul

CELEBRITY FASHIONS LTD. - 532695 - Re-Appointment Of Managing Director & Independent Director Of The Company

Pursuant to Regulation 30 read with part A of schedule III to the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform that the Board at its meeting held today viz. Friday, 21st May, 2021, has approved the following: 1. Re-appointment of Mr. Vidyuth Rajagopal as Managing Director 2. Re-appointment of Mr. K. Sridhar as an Independent Director Kindly take the same on record and acknowledge.
21-05-2021
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