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CELEBRITY FASHIONS LTD. - 532695 - Notice Of 31St Annual General Meeting Of The Company

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of 31st Annual General Meeting (AGM) of the Company. The AGM is scheduled to be held on Monday, 21st September, 2020 at 02.30 P.M. IST through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'). The Notice of AGM is also available on the website of the Company.
29-08-2020
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CELEBRITY FASHIONS LTD. - 532695 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of 31st Annual General Meeting (AGM) and the Annual Report of the Company for the financial year 2019-20. The AGM is scheduled to be held on Monday, 21st September, 2020 at 02.30 P.M. IST through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'). The Notice of AGM along with the Annual Report for the financial year 2019-20 is also available on the website of the Company.
29-08-2020
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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, 2020.
24-07-2020
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CELEBRITY FASHIONS LTD. - 532695 - Shareholding for the Period Ended June 30, 2020

 Celebrity Fashions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
21-07-2020
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CELEBRITY FASHIONS LTD. - 532695 - Statement Of Investor Complaints For The Quarter Ended June 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
20-07-2020
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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 are enclosing herewith the Annual Secretarial Compliance Report of the Company for the year ended 31st March, 2020 issued by M/s. BP & Associates, Practicing Company Secretaries and Secretarial Auditors of the Company.
13-07-2020
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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 July, 2020 till 48 hours after the declaration of financial results for the quarter ending 30th June, 2020. 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.
30-06-2020
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Annual report for Celebrity Fashions Ltd. for FY-2020
26-06-2020
Bigul

CELEBRITY FASHIONS LTD. - 532695 - Outcome Of The Board Meeting - Audited Standalone Financial Results For The Quarter And Financial Year Ended 31St March, 2020

 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, 2020, approved by the Board of Directors at their meeting held on Thursday, 25th June, 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 12.30 P.M. and concluded at 01.30 P.M.
25-06-2020
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CELEBRITY FASHIONS LTD. - 532695 - Board Meeting Intimation for Considering And Approving, Inter Alia, Audited Standalone Financial Results For The Quarter And Financial Year Ended 31St March, 2020

 CELEBRITY FASHIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2020 ,inter alia, to consider and approve the audited standalone financial results of the Company for the quarter and financial year ended 31st March, 2020
19-06-2020
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