CELEBRITY FASHIONS LTD. - 532695 - Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011.
The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on October 04, 2019 for Venkatesh Rajagopal & Mrs. Rama Rajagopal 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 Celebrity Fashions Ltd - 532695 - Shareholder Meeting
With reference to the above subject, we herewith enclose the voting results of the 30th Annual General Meeting of the Company held on 30th September, 2019 at 02:30 p.m. as per Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Combined Scrutinizer's report. Celebrity Fashions Ltd - 532695 - Announcement under Regulation 30 (LODR)-Meeting Updates
This is to inform that the 30th Annual General Meeting (AGM) of the Company was held on Monday, 30th September, 2019 at 02.30 P.M. for the businesses mentioned in notice of AGM dated 13th August, 2019. 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, 2019 till 48 hours after the declaration of financial results for the quarter and half year ended 30th September, 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. Celebrity Fashions Ltd - 532695 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a copy of the newspaper clipping of the Notice which appeared on 06th September, 2019, in the English daily, Business Standard and Tamil daily, Tamil Murasu, in respect of the 30th Annual General Meeting, Book Closure and instructions for e-voting. Celebrity Fashions Ltd - 532695 - Notice Of 30Th Annual General Meeting Of The Company
This is to inform that the 30th Annual General Meeting (AGM) of the Company is scheduled to be held on Monday, 30th September, 2019 at 02.30 p.m. at the Registered office of the Company at SDF - IV & C2, 3rd Main Road, MEPZ-SEZ, Tambaram, Chennai - 600 045. CELEBRITY FASHIONS LTD. - 532695 - Intimation Of Book Closure For 30Th 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, 24th September, 2019 to Monday, 30th September, 2019 (both days inclusive) for the purpose of 30th Annual General Meeting ("AGM") of the Company, scheduled to be held on 30th September, 2019 at 02.30 p.m. at the Registered office of the Company at SDF - IV & C2, 3rd Main Road, MEPZ - SEZ, Tambaram, Chennai - 600 045. CELEBRITY FASHIONS LTD. - 532695 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report of the Company for the financial year 2018-19 along with the Notice convening the Annual General Meeting scheduled to be held on Monday, 30th September, 2019 at 02.30 p.m. at the Registered office of the Company at SDF - IV & C2, 3rd Main Road, MEPZ - SEZ, Tambaram, Chennai - 600045. Company news: Celebrity Fashions
Celebrity Fashions has concluded the sale of its Chennai property on August 21. Earlier, the company had decided to dispose of the property before Mar