CELEBRITY FASHIONS LTD. - 532695 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement - Notice of 34th Annual General Meeting and e-voting information28-08-2023
28-08-2023
CELEBRITY FASHIONS LTD. - 532695 - Reg. 34 (1) Annual Report.
Submission of Annual Report for the Financial year 2022-2326-08-2023
CELEBRITY FASHIONS LTD. - 532695 - Intimation Of Book Closure For 34Th Annual General Meeting Of The Company
The Register of Members and Share Transfer Books of the Company will remain closed from 12th September 2023 to 18th September 2023 for the purpose of 34th Annual General Meeting of the Company to be held on 18th September 2023.26-08-2023
CELEBRITY FASHIONS LTD. - 532695 - Notice Of 34Th Annual General Meeting Of The Company
Notice convening the 34th Annual General Meeting of the Company to be held on 18th September 2023 at 02.30 P.M through Video conferencing.26-08-2023
CELEBRITY FASHIONS LTD. - 532695 - Statement Of Deviation Or Variation Of Funds Raised Through Preferential Issue
Statement of Deviation or Variation of funds raised through Preferential Issue for the quarter ended 30th June 202314-08-2023
CELEBRITY FASHIONS LTD. - 532695 - Outcome Of The Board Meeting - Unaudited Financial Results For The Quarter Ended 30Th June 2023
Unaudited standalone financial results for the quarter ended 30th June 202314-08-2023
CELEBRITY FASHIONS LTD. - 532695 - Board Meeting Intimation for Board Meeting Of The Company To Be Held On 14Th August 2023
CELEBRITY FASHIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve the unaudited standalone financial results of the Company for the quarter ended 30th June 2023.07-08-2023
CELEBRITY FASHIONS LTD. - 532695 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June 202311-07-2023
CELEBRITY FASHIONS LTD. - 532695 - Closure of Trading Window
Intimation of closure of Trading Window30-06-2023
CELEBRITY FASHIONS LTD. - 532695 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 08th February 2019, we enclose herewith the Annual Secretarial Compliance Report of the Company for the financial year ended 31st March 2023 issued by M/s. BP & Associates, Practicing Company Secretaries and Secretarial Auditors of the Company.30-05-2023