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Celebrity Fashions Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 532695 | NSE Symbol : CELEBRITY | ISIN : INE185H01016 | Industry : Textiles |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
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)
05-Aug-2022 12-Aug-2022 Quarterly Results CELEBRITY FASHIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June 2022 Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the Standalone unaudited financial results for the quarter ended 30th June 2022, approved by the Board of Directors at their meeting held on Friday, 12th August 2022 along with the Limited review report issued by the Statutory Auditors of the Company. This is to inform you that pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Audit Committee and the Board of Directors at their respective meetings held today, i.e. Friday, 12th August 2022 has recommended the reappointment of M/s SRSV & Associates, Chartered Accountants, Chennai (ICAI Firm Registration Number 015041S), as the Statutory Auditors of the Company for a second term of five consecutive years commencing from the conclusion of 33rd Annual General Meeting of the Company till the conclusion of the 38th AGM to be held in the year 2027. The details as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/ 4/ 2015 dated September 9, 2015, are given in 'Annexure' to this letter regarding re-appointment of Statutory Auditors. (As per BSE Announcement Dated on 12/08/2022)
13-May-2022 18-May-2022 Accounts CELEBRITY FASHIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2022 inter alia to consider and approve the audited standalone financial results of the Company for the quarter and financial year ended 31st March 2022. 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 2022, approved by the Board of Directors at their meeting held on Wednesday, 18th May 2022 along with the Auditors report issued by the Statutory Auditors of the Company. Pursuant to Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a declaration by the Company with respect to Auditors Report with unmodified opinion is also enclosed. The Board meeting commenced at 10.40 A.M. and concluded at 11.15 A.M. (As Per BSE Announcement dated on 18.05.2022)
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