| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2024 | 13 May 2024 |
| CELEBRITY FASHIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2024 inter alia to consider and approve Audited financial results for the quarter and year ended 31st March 2024. CELEBRITY FASHIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve Audited financial Results for the quarter and year ended 31st March 2024 (As per BSE Announcement Dated on 16/05/2024) Audited Financial Results for the Quarter and Year ended 31st march 2024 Audited financial results for the Quarter and year ended 31st march 2024 Re-appointment of Internal and Secretarial Auditors for the FY 2024-2025. (As Per BSE Announcement Dated on 29.05.2024) | ||
| Board Meeting | 30 Mar 2024 | 30 Mar 2024 |
| Outcome of the Board Meeting dated 30th March 2024 | ||
| Board Meeting | 4 Mar 2024 | 4 Mar 2024 |
| We Wish to inform you that Board of Directors of the Company has passed the Circular Resolution on 04th March, 2024 for revision of Relevant Date as 09th February, 2024 and revised the Price to Rs. 20.43/- in accordance with Chapter V of SEBI (ICDR) Regulations, 2018. | ||
| Board Meeting | 14 Feb 2024 | 7 Feb 2024 |
| CELEBRITY FASHIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve un-audited financial results for the quarter and nine months ended 31st December 2023. Further pursuant to the Code of Conduct for Regulating Monitoring and Reporting of Trading by Designated Person(s) of the Company and the SEBI (Prohibition of Insider Trading) Regulations 2015 The trading window for dealing in securities of the Company which was closed from Monday 01st January 2024 will remain closed till 48 hours after the declaration of the un-audited financial results of the Company for the third quarter and nine months ended on 31st December 2023. Un-audited financial results for the quarter and nine months ended 31st December 2023. (As Per BSE Announcement Dated on: 14/02/2024) | ||
| Board Meeting | 5 Feb 2024 | 30 Jan 2024 |
| CELEBRITY FASHIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 inter alia to consider and approve the proposal for raising funds by way of issue of Equity Shares on preferential basis subject to such regulatory/statutory approvals as may be required including the approval of the shareholders of the Company. Further pursuant to the Code of Conduct for Regulating Monitoring and Reporting of Trading by Designated Person(s) of the Company and the SEBI (Prohibition of Insider Trading) Regulations 2015 The trading window for dealing in securities of the Company which was closed from Monday 01st January 2024 will remain closed till 48 hours after the declaration of the un-audited financial results of the Company for the third quarter and nine months ended on 31st December 2023 CELEBRITY FASHIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2024 ,inter alia, to consider and approve With reference our intimation dated 30th January 2024, regarding Board meeting to be held on Friday, 02nd February 2024, we intimate to the stock exchange as per the provisions of the Regulation 29 (1) (d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the said meeting of the Board of Directors of the Company is rescheduled on Monday, 05th February 2024 inter-alia to consider the proposal for raising funds by way of issue of Equity Shares on preferential basis, subject to such regulatory/statutory approvals as may be required, including the approval of the shareholders of the Company. (As Per BSE Announcement Dated on: 01/02/2024) Issuance of up to 24,97,961 Equity shares of face value of Rs.10.00/- each to FPIs, Public Category, on a preferential basis (Preferential Issue) in accordance with Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 (SEBI ICDR Regulations), as amended, and other applicable laws, subject to the approval of regulatory/ statutory authorities and the shareholders of the Company. The approval of the shareholders of the Company will be sought through Postal ballot (e-voting) for the said preferential issue of securities (As per BSE Announcement Dated on 05/02/2024) | ||
| Board Meeting | 9 Nov 2023 | 2 Nov 2023 |
| CELEBRITY FASHIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve the unaudited standalone financial results of the Company for the quarter and half year ended 30th September 2023. Unaudited standalone financial results for the quarter and half year ended 30th September 2023 (As per BSE Announcement Dated on 09/11/2023) Corrigendum to the Unaudited standalone financial results for the quarter and half year ended 30th September 2023 w.r.t Cash Flow Statement (As Per BSE Announcement Dated on 16.11.2023) | ||
| Board Meeting | 14 Aug 2023 | 7 Aug 2023 |
| CELEBRITY FASHIONS LIMITED has informed BSE about Board Meeting to be held on 14 Aug 2023 to consider financial statements for the period ended June 2023. Financial results. Unaudited standalone financial results for the quarter ended 30th June 2023 (As Per BSE Announcement Dated on 14.08.2023) | ||
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