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 SBICAP Trustee Company Ltd06-10-2017
06-10-2017
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 here27-09-2017
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 Scrutinizer's report on E-voting, Poll and Combined report for the 28th Annual General Meeting (AGM) of the Company held on 25th September, 2017.27-09-2017
Outcome of AGM
This is to inform that the 28th Annual General Meeting (AGM) of the Company was held on 25th September, 2017 at 02.30 P.M. for the business mentioned in notice of AGM dated 18th August, 2017. In this regard, please find enclosed the summary of proceedings of the 28th Annual General Meeting.26-09-2017
Statement Of Deviation Or Variation For The Quarter Ended 30Th June 2017
Pursuant to regulation 32 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed statement for the quarter ended 30th June, 2017 in respect of deviation or variation from utilisation of funds raised through preferential issue.08-09-2017
Unaudited Standalone Financial Results For The Quarter Ended 30Th June, 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 ended 30th June, 2017 together with the Limited Review report thereon issued by the Statutory Auditors of the Company are enclosed. The enclosed financial results have been duly reviewed by the Audit Committee and approved by the Board of Directors...08-09-2017
Fixes Book Closure for AGM
Celebrity Fashions Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2017 to September 25, 2017 (both days inclusive) for the purpose of 28th Annual General Meeting (AGM) of the Company to be held on September 25, 2017.05-09-2017
Board Meeting On 08Th September 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 Friday, 08th September, 2017 inter-alia, to consider and approve the Unaudited financial results of the Company as per Ind-AS for the quarter ended 30th June, 2017.01-09-2017
Closure Of Register Of Members & Share Transfer Books For The 28Th Annual General Meeting Of The Company
Pursuant to Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby inform that the Register of Members & Share Transfer books of the Company will remain closed from Saturday, 16th September, 2017 to Monday, 25th September 2017 (both days inclusive) for the purpose of 28th Annual General Meeting of the Company scheduled to be held on Monday, 25th September 2017 at 02.30 p.m. at the Registered office of the...01-09-2017
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rama Rajagopal30-08-2017