CELEBRITY FASHIONS LTD. - 532695 - Un-Audited Financial Results For The Quarter And Nine Months Ended 31St December 2023.
Un-audited financial results for the quarter and nine months ended 31st December 2023.14-02-2024
14-02-2024
CELEBRITY FASHIONS LTD. - 532695 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submissions of Copy of Newspaper Advertisement-Notice of Postal Ballot09-02-2024
CELEBRITY FASHIONS LTD. - 532695 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Notice of the Postal Ballot -Disclosure under Regulation 30 of SEBI(Listing Obligation and Disclosure Requirements) Regulation 2015 ("SEBI LODR")09-02-2024
CELEBRITY FASHIONS LTD. - 532695 - Board Meeting Intimation for Considering Un-Audited Financial Results For The Quarter And Nine Months Ended 31St December 2023.
CELEBRITY FASHIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve un-audited financial results for the quarter and nine months ended 31st December 2023. Further, pursuant to the 'Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Person(s)' of the Company and the SEBI (Prohibition of Insider Trading) Regulations, 2015, The trading window for dealing in securities of the Company which was closed from Monday, 01st January, 2024 will remain closed till 48 hours after the declaration of the un-audited financial results of the Company for the third quarter and nine months ended on 31st December, 202307-02-2024
CELEBRITY FASHIONS LTD. - 532695 - Appointment of Company Secretary and Compliance Officer
Appointment of Mr. D. Hem Senthil Raj (M. No:F8366) as Compliance officer of the Company with effect from 05th February 2024.05-02-2024
CELEBRITY FASHIONS LTD. - 532695 - Board Meeting Outcome for Preferential Issue Of Up To 24,97,961 Equity Shares
Issuance of up to 24,97,961 Equity shares of face value of Rs.10.00/- each to FPIs, Public Category, on a preferential basis ('Preferential Issue') in accordance with Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 ('SEBI ICDR Regulations'), as amended, and other applicable laws, subject to the approval of regulatory/ statutory authorities and the shareholders of the Company. The approval of the shareholders of the Company will be sought through Postal ballot (e-voting) for the said preferential issue of securities05-02-2024
CELEBRITY FASHIONS LTD. - 532695 - Board Meeting Intimation for Intimation For Rescheduling Board Meeting -Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Fund Raising By Way Of Preferential Allotment Of Equity Shares.
CELEBRITY FASHIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2024 ,inter alia, to consider and approve With reference our intimation dated 30th January 2024, regarding Board meeting to be held on Friday, 02nd February 2024, we intimate to the stock exchange as per the provisions of the Regulation 29 (1) (d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the said meeting of the Board of Directors of the Company is rescheduled on Monday, 05th February 2024 inter-alia to consider the proposal for raising funds by way of issue of Equity Shares on preferential basis, subject to such regulatory/statutory approvals as may be required, including the approval of the shareholders of the Company.01-02-2024
CELEBRITY FASHIONS LTD. - 532695 - Board Meeting Intimation for Submission Of Information Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Fund Raising By Way Of Preferential Allotment Of Equity Shares.
CELEBRITY FASHIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 ,inter alia, to consider and approve the proposal for raising funds by way of issue of Equity Shares on preferential basis, subject to such regulatory/statutory approvals as may be required, including the approval of the shareholders of the Company. Further, pursuant to the 'Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Person(s)' of the Company and the SEBI (Prohibition of Insider Trading) Regulations, 2015, The trading window for dealing in securities of the Company which was closed from Monday, 01st January, 2024 will remain closed till 48 hours after the declaration of the un-audited financial results of the Company for the third quarter and nine months ended on 31st December, 202330-01-2024
CELEBRITY FASHIONS LTD. - 532695 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate Under Regulation 74(5) of SEBI (DP) Regulation 201818-01-2024
CELEBRITY FASHIONS LTD. - 532695 - Closure of Trading Window
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 the trading window for dealing in the securities of the Company shall remain closed from Monday 01st January, 2024 till 48 hours after the declaration of the Unaudited Financial Results for the Quarter and Nine Month ending 31st December, 2023. Accordingly, all connected/Designated Persons and their immediate relatives are advised not to trade in the securities of the Company during the aforesaid period of Closure of the Trading Window. The date for Declaration of the Unaudited Financial results of the Company for the Third Quarter ending 31st December, 2023 shall be announced in due Course.29-12-2023