Closure of Trading Window
Celebrity Fashions Ltd has informed BSE that in accordance with the Company's Code of Conduct for Prevention of Insider Trading, the trading window shall remain closed from February 01, 2014 till 24 hours after the declaration of results for the quarter and nine months period ended December 31, 2013.Accordingly, all the Directors and designated employees of the Company have been advised not to trade in the shares of the Company during the... Appointment of Company Secretary & Compliance Officer
Celebrity Fashions Ltd has informed BSE that Mr. Senthil Kumar K, Member of Institute of Company Secretaries of India, appointed as Company Secretary of the Company with effect from January 03, 2014.Further, Mr. Senthilkumar K is appointed as Compliance Officer of the Company with effect from January 03, 2014. Outcome of Board Meeting
Celebrity Fashions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 09, 2013, inter alia, has approved issue of Equity Shares on Preferential Basis to :1. M/s Leman Diversified Fund - 33,50,000 Equity Shares of Rs. 10/- each.2. Mr. Venkatesh Rajagopal, Promoter - 1,50,000 Equity Shares of Rs. 10/- eachsubject to approval of the Shareholders in an Extra Ordinary General Meeting to be convened at a later date. Financial Results & Limited Review for Sept 30, 2013
Celebrity Fashions Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2013. Board Meeting on Nov 09, 2013
Celebrity Fashions Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 09, 2013, inter alia, to transact the following business:1. Take on record the Un-audited financial results for the quarter ending September 30, 2013.2. Preferential issue of Equity shares. Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
New Vernon Pvt Eq Ltd - FDI A/c has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 Outcome of Board Meeting
Celebrity Fashions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 24, 2013, have allotted 74,69,100 (Seventy four lakhs sixty nine thousand one hundred only) Equity Shares of Face Value Rs. 10/- each on preferential basis as per SEBI (ICDR) Regulations, 2009 to State Bank of India (the Bank).Further the Board also allotted 2,51,04,500 (Two crores fifty one lakhs four thousand five hundred... Outcome of AGM
Celebrity Fashions Ltd has informed BSE that the 24th Annual General Meeting (AGM) of the Company was held on September 23, 2013. Board Meeting on Sept 24, 2013
Celebrity Fashions Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 24, 2013, to consider the allotment and issue of Equity Shares and 1% Cumulative Redeemable Preference Shares to State Bank of India on preferential basis pursuant to conversion of debt and as subject to approval of the shareholders in the Annual General Meeting dated September 23, 2013. 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, 2013 to September 23, 2013 (both days inclusive) for the purpose of 24th Annual General Meeting (AGM) of the Company to be held on September 23, 2013.