Statement Of Investor Complaints For The Quarter Ended 31St December,2017
Pursuant to Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the statement of investor complaints for the quarter ended 31st December, 2017. Statement Of Deviation Or Variation For The Quarter Ended 30Th September 2017
Pursuant to Regulation 32 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith a statement for the quarter ended 30th September, 2017 in respect of deviation or variation from utilisation of funds raised through preferential issue. Appointment of Managing Director
This is to inform that the board of directors at their meeting held on 11th December, 2017, have reappointed Mr. Charath Ram Narsimhan as Managing Director for a further period of five years w.e.f 13th February, 2018, pursuant to the provisions of Sections 196,197,198 & 203 of the Companies Act, 2013 read with Schedule V of the Companies Act, 2013. The said re-appointment is subject to the approval of the shareholders at the next annual general meeting.... Financial Results For Quarter And Half Year Ended 30Th September 2017
This is to inform that pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the unaudited standalone financial results for the quarter and half year ended 30th September, 2017 together with the Limited Review report thereon issued by the Statutory Auditors of the Company are enclosed.... Board Meeting On 11Th December 2017
This is to inform that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors is scheduled to be held on Monday, 11th December, 2017 inter-alia, to consider and approve the Unaudited financial results of the Company as per Ind-AS for the quarter and half year ended 30th September, 2017. 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 29th November, 2017 till 48 hours after the declaration of financial results for the quarter ended 30th September, 2017.... 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, 2017. 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, 2017. 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, 2017. Shareholding for the Period Ended September 30, 2017
Celebrity Fashions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here