Financial Results & Limited Review Report for Sept 30, 2015 (Standalone)
Celebrity Fashions Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30,2015.14-11-2015
14-11-2015
Notice of Postal Ballot
Celebrity Fashions Ltd has informed BSE about Notice of Postal Ballot.30-10-2015
Outcome of Board Meeting
Celebrity Fashions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 23, 2015, has approved the related party transaction with Indian Terrain Fashions Limited, a related party on sale of property, subject to the approval of the shareholders through Postal Ballot & E-Voting, under applicable laws & regulatory frame work.23-10-2015
Shareholding Pattern for September 30, 2015
Celebrity Fashions Ltd has informed BSE about the Shareholding Pattern as on September 30, 2015.21-10-2015
Updates on Outcome of AGM
Celebrity Fashions Ltd has submitted to BSE a copy of Proceedings of the 26th Annual General Meeting (AGM) of the Company held on September 25, 2015.16-10-2015
Disclosure of Voting results of AGM (Clause 35A)
Celebrity Fashions Ltd has informed BSE regarding the details of Voting results at the 26th Annual General Meeting (AGM) of the Company held on September 25, 2015, under Clause 35A.28-09-2015
Appointment of Company Secretary & Compliance Officer
Celebrity Fashions Ltd has informed BSE that the Board of Directors has appointed Ms. Uma Maheswari holding prescribed qualification as Company Secretary of the Company w.e.f September 18, 2015, in compliance with the provisions of the Companies Act, 2013 and Listing Agreement.Further, the Company Secretary shall act as Compliance officer of the Company in place of Mr. Charath Ram Narsimhan, Managing Director, for performing all the duties...25-09-2015
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 18, 2015 to September 25, 2015 (both days inclusive) for the purpose of 26th Annual General Meeting (AGM) of the Company to be held on September 25, 2015.27-08-2015
Change in Directorate
Celebrity Fashions Ltd has informed BSE that Mr. K. Senthilkumar, Company Secretary & Compliance Officer resigned from the services of the Company at the close of business hours on August 21, 2015. He has been relieved from the services of the Company at the close of business hours on August 21, 2015.Further to resignation of Mr. K. Senthilkumar, Company Secretary & Compliance Officer, Mr. Charath Ram Narsimhan, Managing Director has been...24-08-2015
Financial Results & Limited Review Report for June 30, 2015 (Standalone)
Celebrity Fashions Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30,2015.11-08-2015