Cancellation of allotment of equity shares under ESOP 2005
Celebrity Fashions Ltd has informed BSE that the payment made by the allottee by way of cheque was returned due to technical reasons and hence the Company is cancelling the allotment of 20,000 equity shares made under ESOP 2005 and the same will be allotted after realization in future. 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, 2010, have allotted 20,000 equity shares of Rs. 10/- each at a premium of Rs. 20/- per share on conversion of stock options issued under Employees Stock Option Plan 2005.Further the Company has informed that, consequent to the above allotment the paid up share capital of the Company stands increased from Rs. 19,51,46,650/-... 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 20, 2010 to September 24, 2010 (both days inclusive) for the purpose of 21st Annual General Meeting (AGM) of the Company to be held on September 24, 2010. Updates on Outcome of EGM
Celebrity Fashions Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on August 05, 2010, inter alia, have accorded to the following:- Authority to the Board to create, offer, issue and allot from time to time, in one or more tranches, equity shares not exceeding 14,00,000 (Fourteen Lakhs Only) on a preferential basis to the M/s. Celebrity Connections (a partnership firm, wherein the promoters... Outcome of Board Meeting
Celebrity Fashions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 27, 2010, have allotted 13,71,326 equity shares of Rs. 10/- each at a premium of Rs. 12.46 per share to the promoters and a director as given below;1. Name : M/s. Celebrity Connections (held in the name of Mr. V. Rajagiopal, Partner)... Updates on Arrangement / Demerger Proposal
Celebrity Fashions Ltd has informed BSE that the Honorable High Court of Madras, in its final hearing on August 17, 2010, has sanctioned the Scheme of Arrangement between Celebrity Fashions Limited and Indian Terrain Fashions Limited and its respective Shareholders and Creditors for the demerger of Indian Terrain Division into a separate entity, Indian Terrain Fashions Limited. The Court has sanctioned the Scheme in toto except Part III of the Scheme... Financial Results for Jun 30, 2010
Celebrity Fashions Ltd has informed BSE about the Financial Results for the Quarter ended June 30, 2010. Outcome of EGM
Celebrity Fashions Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on August 05, 2010, have unanimously approved and passed the special resolution for preferential allotment of equity shares to the promoters and a Director. Disclosures under Reg. 8A of SEBI (SAST) Regulations, 1997
Celebrity Fashions Ltd has submitted the disclosure under Regulation 8A of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSEDate of Reporting : July 16, 2010Name of the Company : Celebrity Fashions LtdTotal no of outstanding shares of the Company : 1,81,43,339Name of the Entity: Rama Rajagopal... Outcome of Board Meeting
Celebrity Fashions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 12, 2010, have approved the proposal of issue of equity shares on preferential basis to Celebrity Connections (a partnership firm wherein the promoters, Mr. V Rajagopal and Mrs. Rama Rajagopal are the only partners), to Mr. V Rajagopal, Chairman and Managing Director and to Mr. S Surya Narayanan, Executive Director of the Company, not exceeding...