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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, 2021

 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, 2021, approved by the Board of Directors at their meeting held on Friday, 21st May, 2020 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 11.45 A.M. and concluded at 12.30 P.M.
21-05-2021
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CELEBRITY FASHIONS LTD. - 532695 - Board Meeting Intimation for Board Meeting To Be Held On 21St May 2021

 CELEBRITY FASHIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2021 ,inter alia, to consider and approve the audited standalone financial results of the Company for the quarter and financial year ended 31st March, 2021.
14-05-2021
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Celebrity Fashions Ltd - 532695 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 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) 39.65 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: 30/04/2021 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.
30-04-2021
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CELEBRITY FASHIONS LTD. - 532695 - Shareholding for the Period Ended March 31, 2021

 Celebrity Fashions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
20-04-2021
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Celebrity Fashions Ltd - 532695 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31St March, 2021.

 Pursuant to Regulation 7(2) & 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that all the activities in relation to share transfer facility during the period commencing from 01st October 2020 to 31st March, 2021 are maintained by the Company''s Registrar and Share Transfer Agent (RTA) viz. M/s Link Intime India Private Limited, which is registered as RTA in Category-I with the Securities and Exchange Board of India bearing Registration Number INR000004058.
19-04-2021
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Celebrity Fashions Ltd - 532695 - Half Yearly Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Please find enclosed Certificate issued by the Practising Company Secretary under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31st March, 2021.
10-04-2021
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Celebrity Fashions Ltd - 532695 - Statement Of Investor Complaints For The Quarter Ended March 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
10-04-2021
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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, the trading window for dealing in the securities of the Company shall remain closed from 01st April, 2021 till 48 hours after the declaration of financial results for the quarter and year ending 31st March, 2021. Accordingly, all the designated persons (including dependants and immediate 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.
31-03-2021
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CELEBRITY FASHIONS LTD. - 532695 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Leman Diversified Fund
24-02-2021
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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 Davos International Fund
24-02-2021
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