CELEBRITY FASHIONS LTD. - 532695 - Outcome Of The Resolution Passed By The Circulation By The Board Of Directors Of The Company On 22Nd March 2024
The Board of Directors of the Company, vide resolution passed by circulation, today i.e 22nd March 2024 have approved redemption of 1% Cumulative Redeemable preference shares of Rs. 10/- each. CELEBRITY FASHIONS LTD. - 532695 - Announcement under Regulation 30 (LODR)-Allotment
Circular resolution passed by the Board of Directors of the Company for allotment of Equity Share through preferential issue. CELEBRITY FASHIONS LTD. - 532695 - Shareholder Information - Receipt Of In-Principal Approval Granted By The Stock Exchange For Issuance And Allotment Of 24,97,961 Equity Shares Through Preferential Basis To Proposed Allottee
Receipt of In-Principal Approval for Issuance and allotment of 2497961 Equity Shares through Preferential Basis to proposed allottee. CELEBRITY FASHIONS LTD. - 532695 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot
All the Resolution has stated in the Postal Ballot Notice dated 05th February, 2024 has been approved with Requisite Majority on 10th March, 2024 CELEBRITY FASHIONS LTD. - 532695 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Intimation for Voting Results as per Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with the Scrutinizer''s Report dated 10th March, 2024. CELEBRITY FASHIONS LTD. - 532695 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of copy of Newspaper Publication - Corrigendum to the Notice of Postal Ballot CELEBRITY FASHIONS LTD. - 532695 - Corrigendum To The Notice Of Postal Ballot
This is with reference to the Captured subject and in Continuation to the Notice of Postal ballot dated 05th February, 2024 issued by the Company, inter alia for the purpose of seeking member''s approval by way of special resolution for issuance of up to 24,97,961 fully Paid up equity shares of Face Value of Rs.10/- each on preferential basis in such proportion and on such terms and Conditions as set out in the Notice of Postal ballot which was already sent to the Shareholders of the Company on 09th February, 2024. A Copy of Corrigendum to the Postal Ballot is enclosed herewith CELEBRITY FASHIONS LTD. - 532695 - Announcement under Regulation 30 (LODR)-Meeting Updates
We Wish to inform you that Board of Directors of the Company has passed the Circular Resolution on 04th March, 2024 for revision of Relevant Date as 09th February, 2024 and revised the Price to Rs. 20.43/- in accordance with Chapter V of SEBI (ICDR) Regulations, 2018. CELEBRITY FASHIONS LTD. - 532695 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication for un-audited financial results for the Quarter and Nine months ended 31st December 2023. CELEBRITY FASHIONS LTD. - 532695 - Re-Appointment Of Mr. Mr. Vidyuth Rajagopal (DIN: 07578471) As A Managing Director
The Board approved the proposal for re-appointment of Mr. Vidyuth rajagopal (DIN:07578471) as Managing Director of the Company along with the remuneration to be paid for a period of three consecutive years from 08th August 2024 to 07th August 2027, subject to shareholders approval.