Board Meeting On May 26,2017
Meeting of the Board of Directors is scheduled to be held on Friday, 26th May, 2017 inter-alia to consider and approve the Audited Standalone Financial Results of the Company for the quarter and financial year ended 31st March, 2017. Closure of Trading Window
We hereby inform that in accordance with the Company's Code of Conduct for Prohibition of Insider Trading 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 10th May, 2017 till 48 hours after the declaration of financial results for the quarter and year ended 31st March, 2017. Accordingly, all the designated... Shareholding for the Period Ended March 31, 2017
Celebrity Fashions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here 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 Practicing Company Secretary under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31st March 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 dated 04th April 2017 under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31st March 2017. Statement Of Investor Complaints For The Quarter Ended 31St March 2017
In Compliance with Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, we are enclosing herewith a statement of investor complaints, based on the detailed report received from M/s. Link Intime India Private Limited,Registrar and Share Transfer Agents of the Company for the quarter ended 31st March, 2017. Outcome of Board Meeting
Outcome of Board Meeting Re-designation of Mr. Vidyuth Rajagopal, Whole Time Director as Joint Managing Director. Shareholding for the Period Ended March 17, 2017
Celebrity Fashions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 17, 2017. For more details, kindly Click here Disclosures under Reg. 29(1) & 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Charath Ram Narsimhan , Venkatesh Rajagopal & Rama Rajagopal Outcome of Board Meeting
Outcome of Board Meeting - Allotment of 30,67,484 Equity Shares and 56,96,756 Convertible Warrants on Preferential basis to Promoters and Director.