Board Meeting on Jan 23, 2013
Celebrity Fashions Ltd has informed BSE that the a meeting of the Board of Directors of the Company will be held on January 23, 2013, to consider the allotment and issue of equity shares on preferential basis as approved by shareholders vide EGM dated October 10, 2012. Appointment of Director
Celebrity Fashions Ltd has informed BSE that the Board of Directors have appointed Mr. P. S. Raman as an Additional Director of the Company on January 10, 2013, with immediate effect. He will act as an Independent Director of the Company. Financial Results & Limited Review for Sep 30, 2012
Celebrity Fashions Ltd has informed BSE that about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2012. Outcome of EGM
Celebrity Fashions Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company was held on October 10, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com). Outcome of AGM
Celebrity Fashions Ltd has informed BSE that the 23rd Annual General Meeting (AGM) of the Company was held on September 17, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com). EGM on Oct 10, 2012
Celebrity Fashions Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company will be held on October 10, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com). Outcome of Board Meeting (EGM on Oct 10, 2012)
Celebrity Fashions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 14, 2012, has approved the following subject to approval from shareholders at the Extra Ordinary General Meeting to be held on October, 10, 2012:-1. Scheme of Restructuring package / Rehabilitation scheme subject to the approval of State Bank of India, HDFC Bank Limited and appropriate statutory/Regulatory Authorities.... Board Meeting on Sep 14, 2012
Celebrity Fashions Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 14, 2012, inter alia, to consider in line with the proposed scheme of Restructuring package/Rehabilitation Scheme to be approved by Banks/BIFR :1. Increase in Authorized Share Capital.2. Alteration of Memorandum & Articles of Association for increase in Authorized Capital.... Financial Results & Limited Review for June 30, 2012
Celebrity Fashions Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2012. Award for outstanding export performance for the year 2009-10
Celebrity Fashions Ltd has informed BSE that the Company has been awarded for the Best SEZ (other than MSME: Readymade Garments) by Export Promotion Council for EOUs & SEZs by Honble Minister of State for commerce & Industry on May 17, 2012 at New Delhi for outstanding export performance for the year 2009-10 for a continuous period of4 years.