Half Yearly Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
With reference to the above, please find enclosed Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 30th September, 2018 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 30th September, 2018. Shareholding for the Period Ended September 30, 2018
Celebrity Fashions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended September 2018
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 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 Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We herewith enclose the voting results as per Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Combined Scrutiniser's report of the 29th Annual General Meeting of the Company held on 25th September, 2018. We are pleased to inform that all the resolutions set out in the notice of Annual General Meeting have been passed with requisite majority. Shareholder Meeting / Postal Ballot-Outcome of AGM
This is to inform that the 29th Annual General Meeting (AGM) of the Company was held on Tuesday, 25th September, 2018 at 02.30 P.M. for the business mentioned in notice of AGM dated 08th August, 2018. In this regard, please find enclosed the summary of proceedings of the 29th Annual General Meeting. Shareholding for the Period Ended September 20, 2018
Celebrity Fashions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 20, 2018. For more details, kindly Click here Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rama Rajagopal Announcement under Regulation 30 (LODR)-Allotment
This is to inform that Mrs. Rama Rajagopal, Promoter Director, has exercised her right to convert 21,91,060 warrants, allotted on 04th March, 2017 on preferential basis, into equity shares of the Company. Consequently, the Board of Directors of the Company passed Circular Resolution today i.e 03rd September, 2018 approving allotment of 21,91,060 equity shares of face value of Rs.10/- (Rupees Ten only) each, at an issue price of Rs.11.41/-...