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 31st March 202312-04-2023
12-04-2023
CELEBRITY FASHIONS LTD. - 532695 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement - Notice of Extra Ordinary General Meeting through Video Conferencing / Other Audio-Visual Means ('VC/OAVM') facility and Remote E-voting information09-04-2023
CELEBRITY FASHIONS LTD. - 532695 - Notice Of Extraordinary General Meeting To Be Held On 29Th April 2023
Notice of Extraordinary General Meeting to be held on 29th April 202307-04-2023
CELEBRITY FASHIONS LTD. - 532695 - Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Further to our intimation to the stock exchanges dated 04th April 2023 and in accordance with Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors at their meeting held today i.e., 07th April 2023, have approved the following matters: 1. Reconsideration of issuance and allotment of 23,81,832 Equity Shares on Preferential basis to Citrine Fund Limited. 2. Convening of an Extra Ordinary General Meeting. 3. Withdrawal of preferential issue of 23,81,832 equity shares to Arial Holdings 1.07-04-2023
CELEBRITY FASHIONS LTD. - 532695 - Board Meeting Intimation for Reconsideration Of Special Resolution As Required Under Regulation 170(2) Of The Securities Exchange Board Of India (Issue Of Capital And Disclosure Requirements) Regulations, 2018
CELEBRITY FASHIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/04/2023 ,inter alia, to consider and approve 1. Reconsideration of Special Resolution as required under Regulation 170(2) of the Securities Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, in respect of 23,81,832 equity shares of Rs.10/- each allotted on 31st March 2023 at a price of Rs.21.08/- per equity share, subject to approval of the shareholders of the Company. 2. To convene an extraordinary general meeting / postal ballot process to seek approval of the shareholders in respect of the aforesaid, as required.04-04-2023
CELEBRITY FASHIONS LTD. - 532695 - Announcement under Regulation 30 (LODR)-Allotment
In continuation to our letters dated 13th February 2023 and 16th March, 2023 regarding the issue of Equity Shares on Preferential Basis and pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations), we wish to inform that the Board of Directors of the Company, through circular resolution passed on Friday, 31st March, 2023, has considered and approved the Allotment of 23,81,832 (Twenty Three Lakhs Eighty One Thousand Eight Hundred and Thirty Two) Equity Shares having face value of Rs. 10/- (Rupees Ten Only) each for cash at a price of Rs. 21.08/- (including a premium of Rs. 11.08/- per share) to Citrine Fund Limited, Non-Promoter.31-03-2023
CELEBRITY FASHIONS LTD. - 532695 - Closure of Trading Window
We hereby inform that in accordance with the Company's Code of Conduct for Regulating, Monitoring and Reporting of trading in its securities and pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company shall remain closed from Saturday, 01st April 2023 till 48 hours after the declaration of financial results for the quarter and year ending 31st March 2023. Accordingly, all the designated persons (including dependants and immediate relatives as per code) are intimated not to enter into any transaction involving the securities of the Company during the aforesaid period of closure of trading window.31-03-2023
CELEBRITY FASHIONS LTD. - 532695 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
With reference to the above, we herewith enclose the voting results as per Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Scrutinizer's report dated 16th March 2023 for the Notice of postal ballot dated 13th February 2023. The resolutions mentioned in the Notice of Postal Ballot were passed with requisite majority. The resolutions are deemed as passed on the last date of the e-voting period, i.e. Wednesday, 15th March 2023.16-03-2023
CELEBRITY FASHIONS LTD. - 532695 - Announcement under Regulation 30 (LODR)-Newspaper Publication
This is with reference to the Notice of Postal Ballot dated 13th February 2023. In this regard, please find enclosed a copy of the Corrigendum to Notice of Postal Ballot published by the Company in Business Standard (English) and Tamil Murasu (Tamil) newspaper dated 11th March 2023. This Corrigendum should be read in conjunction with Notice of Postal Ballot dated 13th February 2023. Copies of the same are attached for your information and record. This information will also be available on the website of the Company at www.celebritygroup.com.11-03-2023
CELEBRITY FASHIONS LTD. - 532695 - Corrigendum To The Notice Of Postal Ballot
This is with reference to the captioned subject and in continuation to the Notice of Postal Ballot dated 13th February 2023 issued by Celebrity Fashions Limited ('the Company'), inter alia, for the purpose of seeking members' approval by way of Special Resolution for issuance of up to 47,63,664 (Forty Seven Lakhs Sixty Three Thousand Six Hundred and Sixty Four only) fully paid-up equity shares of face value of Rs. 10/- each on Preferential basis in such proportion and on such terms and conditions as set out in the Notice of Postal Ballot which was already sent to the Shareholders of the Company on 13th February 2023. This corrigendum is being issued to inform the shareholders of the company about the information which was inadvertently missed in point (g) of Item No. 3 and 4 of the Explanatory Statement. A copy of the Corrigendum to the Notice of Postal Ballot is enclosed herewith.10-03-2023