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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 30Th September, 2020.

 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 April 2020 to 30th September, 2020 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.
15-10-2020
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CELEBRITY FASHIONS LTD. - 532695 - Statement Of Investor Complaints For The Quarter Ended September 2020

 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
09-10-2020
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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 October, 2020 till 48 hours after the declaration of unaudited financial results for the quarter and half year ending 30th September, 2020. 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.
30-09-2020
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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
22-09-2020
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CELEBRITY FASHIONS LTD. - 532695 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 At the 31st Annual General Meeting ('AGM') of Celebrity Fashions Limited held on 21st September, 2020 through Video Conferencing ('VC') facility, all the items of 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.
22-09-2020
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CELEBRITY FASHIONS LTD. - 532695 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 This is to inform that the 31st Annual General Meeting (AGM) of the Company was held on Monday, 21st September, 2020 at 02.30 P.M. through Video Conference for the businesses mentioned in notice of AGM dated 21st August, 2020. In this regard, please find enclosed the summary of proceedings of the 31st Annual General Meeting.
22-09-2020
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CELEBRITY FASHIONS LTD. - 532695 - Outcome Of The Board Meeting - Unaudited Standalone Financial Results For The Quarter Ended 30Th June, 2020

 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, 2020, approved by the Board of Directors at their meeting held on Saturday, 12th September, 2020 along with the Limited review report issued by the Statutory Auditors of the Company. The Board meeting commenced at 02.15 P.M. and concluded at 03.15 P.M.
12-09-2020
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CELEBRITY FASHIONS LTD. - 532695 - Board Meeting Intimation for The Board Meeting To Be Held On 12Th September 2020

 CELEBRITY FASHIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/09/2020 ,inter alia, to consider and approve the Unaudited financial results of the Company for the quarter ended 30th June, 2020.
05-09-2020
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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, please find enclosed copies of the newspaper advertisement published on 31st August, 2020 informing about the dispatch of the Notice of 31st Annual General Meeting to be held on Monday, 21st September, 2020 at 2.30 p.m. through Video Conferencing / Other Audio Visual Means and e-voting services to be provided to the Members of Celebrity Fashions Limited. The Notice has been published in the following newspapers: 1. Business Standard (English) 2. Tamil Murasu (Tamil)
31-08-2020
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CELEBRITY FASHIONS LTD. - 532695 - Intimation Of Book Closure For 31St Annual General Meeting Of The Company

 This is to inform that pursuant to Section 91 of the Companies Act, 2013 ('Act') and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and the Share Transfer Books of the Company will remain closed from Tuesday, 15th September, 2020 to Monday, 21st September, 2020 (both days inclusive) for the purpose of 31st Annual General Meeting ("AGM") of the Company, scheduled to be held on Monday,21st September, 2020 at 02.30 P.M IST through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM').
29-08-2020
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