CELEBRITY FASHIONS LTD. - 532695 - Disclosure Of Related Party Transactions For The Half Year Ended 30Th September 2019
Pursuant to Regulation 23 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the disclosure of related party transactions for the half year ended 30th September, 2019. CELEBRITY FASHIONS LTD. - 532695 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that Mr. Pattabi Sundar Raman (DIN: 00003606) has, vide letter dated 07th November, 2019, submitted his resignation as Director (Independent Director) of the Company with effect from the close of business hours on 07th November, 2019 due to his professional preoccupation. The confirmation pursuant to Clause 7B of Para A of Part A of Schedule III of the SEBI (LODR) Regulations, 2015 as provided by Mr. Pattabi Sundar Raman is enclosed. The same has been taken on record by the Board of Directors at its meeting held today i.e., Monday, 11th November, 2019. Celebrity Fashions Ltd - 532695 - Announcement Under Regulation 30 (LODR) - Appointment Of Mr. Manoj Mohanka As An Additional Director (Independent Director)
This is to inform that the Board of Directors at their meeting held today, have approved the appointment of Mr. Manoj Mohanka (DIN: 00128593) as an Additional Director and as an Independent Director for a period of 5 years with immediate effect, subject to the approval of the shareholders of the Company at the ensuing Annual General Meeting. Brief profile of Mr. Manoj Mohanka is enclosed herewith. We further inform that Mr. Manoj Mohanka is not related to any of the existing Directors of the Company and is not debarred from holding the Office of Director by virtue of any order passed by SEBI or any other such authority. Celebrity Fashions Ltd - 532695 - Outcome Of The Board Meeting - Unaudited Standalone Financial Results For The Quarter And Half Year Ended 30Th September, 2019.
We are enclosing herewith the unaudited standalone financial results for the quarter & half year ended 30th September, 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., 11th November, 2019. The Board meeting commenced at 03.00 P.M. and concluded at 04.30 P.M. Celebrity Fashions Ltd - 532695 - Outcome Of The Board Meeting - Unaudited Standalone Financial Results For The Quarter And Half Year Ended 30Th September, 2019.
We are enclosing herewith the unaudited standalone financial results for the quarter & half year ended 30th September, 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., 11th November, 2019. The Board meeting commenced at 03.00 P.M. and concluded at 04.30 P.M. Celebrity Fashions Ltd - 532695 - Board Meeting Intimation for The Board Meeting To Be Held On 11Th November,2019
CELEBRITY FASHIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2019 ,inter alia, to consider and approve the Unaudited financial results of the Company for the quarter and half year ended 30th September, 2019. CELEBRITY FASHIONS LTD. - 532695 - Half Yearly Certificate Under Regulation 40(9) & 40(10) 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 30th September, 2019. 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,2019
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 30th September, 2019, 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. CELEBRITY FASHIONS LTD. - 532695 - Shareholding for the Period Ended September 30, 2019
Celebrity Fashions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here Celebrity Fashions Ltd - 532695 - Statement Of Investor Complaints For The Quarter Ended September 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