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Bigul

Intimation Of Book Closure For The 29Th Annual General Meeting

 We hereby inform you that, pursuant to Section 91 of the Companies Act, 2013 ('Act') and Regulation 42 of the the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), the Register of Members and the Share Transfer Books of the Company will remain closed from Saturday, 15th September, 2018 to Tuesday, 25th September, 2018 (both days inclusive) for the purpose of 29th Annual General Meeting ("AGM") of the...
01-09-2018
Bigul

29Th Annual General Meeting Of Celebrity Fashions Limited On Tuesday, 25Th September, 2018

 This is to inform that the 29th Annual General Meeting (AGM) of the Company is scheduled to be held on Tuesday, 25th September, 2018 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. The Notice of 29th Annual General Meeting along with the attendance slip and proxy form is enclosed. The Annual Report along with the notice of AGM has been dispatched to all the eligible...
01-09-2018
Bigul

Authorised Kmps To Determine Materiality Of Events/Information Under Regulation 30 (5) Of SEBI (LODR) Regulations, 2015

 This is to inform that pursuant to Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, below are the authorized Personnel of the Company for determining materiality of event / information and for the purpose of making disclosure to stock exchanges along with the contact details.
09-08-2018
Bigul

Announcement under Regulation 30 (LODR)-Change in Directorate

 This is to inform that the Board of Directors have approved the re-appointment of the Independent Directors viz., Mr. N.K. Ranganath, Mr. P.S. Raman and Mrs. Nidhi Reddy for a second term of 5 (five) years w.e.f. 01st April, 2019 till 31st March, 2024, subject to the approval of the shareholders at the ensuing Annual general meeting of the Company.
09-08-2018
Bigul

Announcement under Regulation 30 (LODR)-Change in Directorate

 1.Resignation of Mr. Charath Ram Narsimhan as Managing Director of the Company: This is to inform that Mr. Charath Ram Narsimhan, Managing Director, of the Company, has conveyed his intention to resign from the Directorship of the Company with effect from close of business hours on 07th August 2018. The Board of Directors at their meeting held today (08th August, 2018), have accepted his resignation and consented to relieve him...
08-08-2018
Bigul

Financial Results For The Quarter Ended 30Th June 2018

 Pursuant to Regulation 33 read with Regulation 30, we are enclosing herewith the unaudited standalone financial results for the quarter ended 30th June, 2018 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 on Wednesday, 08th August, 2018....
08-08-2018
Bigul

Board Meeting Intimation for Board Meeting On 08Th August 2018

 CELEBRITY FASHIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2018 ,inter alias, to consider and approve the Unaudited financial results of the Company for the quarter ended 30th June, 2018.
01-08-2018
Bigul

Board Meeting - Closure Of Trading Window

 We hereby inform that in accordance with the Company''s Code of Conduct for Prohibition of Insider Trading 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 the close of the trading hours on 24th July, 2018 till 48 hours after the declaration of financial results for the quarter ended 30th June, 2018....
24-07-2018
Bigul

Shareholding for the Period Ended June 30, 2018

 Celebrity Fashions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here
21-07-2018
Bigul

Statement Of Investor Complaints For The Quarter Ended June 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
12-07-2018
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