Board Meeting on July 12, 2010
Celebrity Fashions Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 12, 2010, to consider the proposal of issue of equity shares on preferential basis to the Company's promoters/directors. Updates on Scheme of Arrangement
Celebrity Fashions Ltd has informed BSE that the shareholders in their meeting held on June 09, 2010, have unanimously approved the Composite Scheme of Arrangement between Celebrity Fashions Ltd. and Indian Terrain Fashions Ltd. and Celebrity Clothing Ltd. and its respective shareholders and creditors including modification to the same with respect to 'Appointed Date' and 'Fair Valuation Date' and consequent change in Sale Consideration for transfer... Audited Financial Results for Mar 31, 2010
Celebrity Fashions Ltd has informed BSE about the Audited Financial Results for the Quarter & Year ended March 31, 2010. EGM on June 09, 2010
Celebrity Fashions Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on June 09, 2010, inter alia, to transact the following:- Pursuant to the provisions of Sections 78, 100 to 103 and other applicable provisions, if any, of the Companies Act, 1956 and Article 8 of the Articles of Association of the Company and subject to the sanction of the Composite Scheme of Arrangement ("Scheme")... Equity Shareholders to approve Scheme of Arrangement
Celebrity Fashions Ltd has informed BSE that pursuant to an Order made on April 26, 2010, the Court has directed that a meeting of the equity shareholders of the Company will be held on June 09, 2010, for the purpose of considering, and if thought fit, approving with or without modification, the Composite Scheme of Arrangement proposed to be made between M/S. Celebrity Fashions Ltd. and M/S. Indian Terrain Fashions Ltd. and Celebrity Clothing Ltd. and their respective shareholders and creditors. Outcome of Board Meeting
Celebrity Fashions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 11, 2010, has decided to reconvene their Meeting in June 2010 for considering the proposal of issue of Equity Shares on preferential allotment basis to the Promoters / Directors. Updates on Financial Results for Mar 31, 2010
With reference to earlier "Financial Results for Mar 31, 2010" Celebrity Fashions Ltd has informed BSE that in the earlier submitted Financial Results for the Quarter / Year Ended March 31, 2010, the Company had inadvertently mentioned the Title as "Audited Financial Results" instead of "Unaudited Financial Results". Board Meeting on May 11, 2010
Celebrity Fashions Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 11, 2010, to consider the proposal of issue of Equity Shares on preferential basis to Company's Promoters / Directors. Financial Results for Mar 31, 2010
Celebrity Fashions Ltd has informed BSE about the Financial Results for the Quarter & Year ended March 31, 2010.