Board Meeting on Jan 06, 2017
Celebrity Fashions Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 06, 2017, to consider and approve the following:1. Issue of Equity shares on preferential basis to Promoters/ Directors.2. Issue of Convertible warrants on preferential basis to Promoters/ Directors.Further, as per the Company's Code of Conduct for Prohibition of Insider Trading, the trading window for dealing... Standalone Financial Results, Limited Review Report for September 30, 2016
Celebrity Fashions Ltd has informed BSE about : 1. Standalone Financial Results for the period ended September 30, 20162. Standalone Limited Review for the period ended September 30, 2016 Board Meeting Intimation for Results
Celebrity Fashions Ltd has informed BSE that a meeting of Board of Directors is scheduled to be held on November 12, 2016 inter-alia to consider, approve and take on record the unaudited Financial Results of the Company for the Quarter and half year ended September 30, 2016. Revised Credit Rating on Bank Facilities
Celebrity Fashions Ltd has informed BSE regarding "Revised Credit Rating on Bank Facilities of the Company". Closure of Trading Window
Celebrity Fashions Ltd has informed BSE 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 October 26, 2016 till 48 hours after the declaration of financial results for the quarter ended September 30, 2016.... Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended September 30, 2016
Celebrity Fashions Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended September 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Shareholding for the Period Ended September 30, 2016
Celebrity Fashions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2016. For more details, kindly Click here 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 at the 27th Annual General Meeting (AGM) of the Company held on September 30, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report . Outcome of AGM
Celebrity Fashions Ltd has informed BSE that the 27th Annual General Meeting (AGM) of the Company was held on September 30, 2016. 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 24, 2016 to September 30, 2016 (both days inclusive) for the purpose of 27th Annual General Meeting (AGM) of the Company to be held on September 30, 2016.