Annual report for Celebrity Fashions Ltd. for FY-2023
20-05-2023
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 31st March 202319-05-2023
CELEBRITY FASHIONS LTD. - 532695 - Outcome Of The Board Meeting - Audited Standalone Financial Results For The Quarter And Financial Year Ended 31St March 2023
Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the Audited Standalone Financial results of the Company for the quarter and financial year ended 31st March 2023, approved by the Board of Directors at their meeting held on Friday, 19th May 2023 along with the Auditors report issued by the Statutory Auditors of the Company. We hereby confirm and declare that the Statutory Auditors of the Company, i.e. SRSV & Associates, Chartered Accountants, Chennai, have issued the audit report on Standalone Financial Statements of the Company for the year ended 31st March, 2023 with unmodified opinion. The Board meeting commenced at 10.20 A.M. and concluded at 10.50 A.M.19-05-2023
CELEBRITY FASHIONS LTD. - 532695 - Board Meeting Intimation for Board Meeting Of The Company To Be Held On 19Th May 2023
CELEBRITY FASHIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2023 ,inter alia, to consider and approve the Audited Standalone Financial Results of the Company for the quarter and financial year ended 31st March 2023.12-05-2023
CELEBRITY FASHIONS LTD. - 532695 - Intimation With Respect To Redemption Of Unlisted Preference Shares Of The Company
We wish to inform that the Company has partly redeemed 1% Cumulative Redeemable Preference Shares ('Preference Shares') having face value of Rs.10/- each at par, as per details given in the attached letter02-05-2023
CELEBRITY FASHIONS LTD. - 532695 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyCELEBRITY FASHIONS LTD. 2CIN NO.L17121TN1988PLC015655 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 22.17 4Highest Credit Rating during the previous FY BB 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: A Rishi Kumar Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: S Venkataraghavan Designation: Chief Financial Officer EmailId: [email protected] Date: 30/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.30-04-2023
CELEBRITY FASHIONS LTD. - 532695 - Disclosure Of Voting Results Of The Extraordinary General Meeting & Scrutinizer''s Report
Please find enclosed the details of voting results (i.e. result of remote e-voting together with that of the e-voting conducted at the EGM) as prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Consolidated Scrutinizer's report.29-04-2023
CELEBRITY FASHIONS LTD. - 532695 - Proceedings Of The Extraordinary General Meeting Of The Company Held On 29Th April 2023
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a summary of the proceedings of the Extraordinary General Meeting (EGM) of the shareholders of the Company held on Saturday, 29th April 2023 at 10.30 A.M. through Video Conference.29-04-2023
CELEBRITY FASHIONS LTD. - 532695 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended 31St March 2023
Please find enclosed herewith a Certificate, duly signed by Link Intime India Private Limited, the Registrar and Share Transfer Agent of the Company and the Compliance Officer of Celebrity Fashions Limited for the financial year ended 31st March 2023.25-04-2023
CELEBRITY FASHIONS LTD. - 532695 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 40(9) and 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Certificate from a Practicing Company Secretary for the period from 01st April 2022 to 31st March 2023.25-04-2023