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CELEBRITY FASHIONS LTD. - 532695 - Compliance Certificate - Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31St March, 2020.

 Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm and certify that during the half year ended 31st March, 2020, all activities in relation to both physical and electronic share transfer facilities pertaining to Celebrity Fashions Limited are maintained by Link Intime India Private Limited, the Company''s Registrar and Share Transfer Agent which is a SEBI registered Registrar & Share Transfer Agent in Category-I bearing Registration Number INR000004058 having its registered office at C-101, 247 Park, L.B.S. Marg, Vikhroli (west), Mumbai - 400083.
30-05-2020
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CELEBRITY FASHIONS LTD. - 532695 - Half Yearly Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 With reference to the above, 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, 2020.
21-05-2020
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CELEBRITY FASHIONS LTD. - 532695 - Shareholding for the Period Ended March 31, 2020

 Celebrity Fashions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
15-05-2020
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CELEBRITY FASHIONS LTD. - 532695 - Statement Of Investor Complaints For The Quarter Ended March 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
11-05-2020
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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 April, 2020 till 48 hours after the declaration of financial results for the quarter and year ending 31st March, 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.
31-03-2020
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Celebrity Fashions Ltd - 532695 - Outcome Of The Board Meeting - Unaudited Standalone Financial Results For The Quarter And Nine Months Ended 31St December, 2019.

 Pursuant to Regulation 33 read with Regulation 30, we are enclosing herewith the unaudited standalone financial results for the quarter & nine months ended 31st December, 2019 together with the Limited Review report thereon issued by the Statutory Auditors of the Company. The enclosed financial results have been duly reviewed by the Audit Committee and approved by the Board of Directors at their meeting held today i.e., 10th February, 2020. The Board meeting commenced at 02:30 P.M. and concluded at 03:15 P.M.
10-02-2020
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CELEBRITY FASHIONS LTD. - 532695 - Board Meeting Intimation for The Board Meeting Of The Company To Be Held On 10Th February 2020

 CELEBRITY FASHIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2020 ,inter alia, to consider and approve the Unaudited financial results of the Company for the quarter and nine months ended 31st December, 2019.
03-02-2020
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CELEBRITY FASHIONS LTD. - 532695 - Shareholding for the Period Ended December 31, 2019

 Celebrity Fashions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
22-01-2020
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CELEBRITY FASHIONS LTD. - 532695 - Statement Of Investor Complaints For The Quarter Ended December 2019

 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
13-01-2020
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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 January, 2020 till 48 hours after the declaration of financial results for the quarter ended 31st December, 2019. 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.
31-12-2019
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