Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 532695 | NSE Symbol : CELEBRITY | ISIN : INE185H01016 | Industry : Textiles |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
28-Jan-2025	28-Jan-2025	Preferential Issue	Sub: Withdrawal of proposed Preferential Issue of 29,70,947 Equity Shares on Preferential basis to Arial Holdings 1. Ref.: Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations')
03-Jan-2025	08-Jan-2025	Preferential Issue	CELEBRITY FASHIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/01/2025 inter alia to consider and approve Submission of information pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 - Fund raising by way of preferential allotment of Equity Shares. Approval for Issue of Equity Shares Through Preferential issue of up to 29,70,947 Equity shares (As Per Bse Announcement Dated on 08.01.2025)
29-Oct-2024	12-Nov-2024	Quarterly Results	CELEBRITY FASHIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Un-audited financial results for the quarter and half year ended 30th September 2024. In continuation of the notice of the Board meeting dated 29th October 2024 we wish to inform you that the meeting of the Board of Directors of the Company held today i.e, 12th August 2024, the Board inter-alia considered and approved the un-audited financial results for the quarter and half year ended 30th September 2024 as recommended by the members of the Audit Committee at their meeting held earlier in the day. Read less.. (As Per BSE Announcement Dated on 12.11.2024)
29-Jul-2024	02-Aug-2024	Quarterly Results	CELEBRITY FASHIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2024 inter alia to consider and approve Un-audited financial results for the quarter ended 30th June 2024. Unaudited financial results for the quarter ended 30th June 2024 Unaudited financial results for the quarter ended 30th June 2024 (As Per BSE Announcement Dated on 02.08.2024)
13-May-2024	29-May-2024	Accounts	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)
30-Mar-2024	30-Mar-2024	Change in Other Executives	Outcome of the Board Meeting dated 30th March 2024
04-Mar-2024	04-Mar-2024	Preferential Issue	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.
07-Feb-2024	14-Feb-2024	Quarterly Results	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)
30-Jan-2024	05-Feb-2024	Preferential Issue	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)
02-Nov-2023	09-Nov-2023	Quarterly Results	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)
07-Aug-2023	14-Aug-2023	Quarterly Results	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)
12-May-2023	19-May-2023	Accounts	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. 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. (As Per BSE Announcement Dated on 19.05.2023)
04-Apr-2023	07-Apr-2023	EGM	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 2381832 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. 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. (As per BSE Announcement Dated on 07/04/2023)
07-Feb-2023	13-Feb-2023	Quarterly Results	Quarterly Results CELEBRITY FASHIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve We hereby inform that the Board of Directors at their meeting scheduled on Monday, 13th February 2023 would consider the following: 1. Increase in Authorised Share Capital and consequent alteration of Clause V of the Memorandum of Association of the Company. 2. Proposal for raising funds by way of issue of one or more instruments including equity shares, convertible securities of any description or warrants or debt securities, through preferential issue, private placements, rights issue or any other methods or combination thereof as may be permitted under applicable laws, subject to such regulatory/statutory approvals as may be required, including the approval of the shareholders of the Company. The Board would also consider convening an extra-ordinary general meeting / postal ballot process to seek approval of the shareholders in respect of the aforesaid proposal of fund raising, as required. (As per BSE Announcement Dated on 08/02/2023) Pursuant to the above, please find enclosed the unaudited standalone financial results for the quarter and nine months ended 31st December 2022 approved by the Board of Directors at their meeting held today along with the Limited review report issued by the Statutory Auditors of the Company. The Board meeting commenced at 10:30 A.M. and concluded at 11:05 A.M. Further to our intimation to the stock exchanges dated 06th February 2023 and 08th February 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. 13th February 2023, has approved the following matters: 1. Unaudited Standalone Financial Results for the quarter and nine months ended 31st December 2022 2. Increase in Authorized Share Capital of the Company and subsequent alteration in Capital Clause of Memorandum of Association. 3. Preferential issue of up to 47,63,664 Equity shares The approval of the shareholders of the Company will be sought through Postal ballot (e-voting) for the said preferential issue of securities. Issuance of up to 47,63,664 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 13.02.2023)
28-Oct-2022	04-Nov-2022	Quarterly Results	CELEBRITY FASHIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2022 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2022 Pursuant to the above, please find enclosed the unaudited standalone financial results for the quarter and half year ended 30th September 2022 approved by the Board of Directors at their meeting held today along with the Limited review report issued by the Statutory Auditors of the Company. The Board meeting commenced at 10:15 A.M. and concluded at 10:50 A.M. (As Per BSE Announcement dated on 04.11.2022)

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Celebrity Fashions Ltd

Board Meeting