| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 Feb 2026 | 30 Jan 2026 |
| Celebrity Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2026 inter alia to consider and approve Board Meeting Intimation for Quarterly Results Outcome of the board meeting - Q3 Financial Results (As Per BSE Announcement Dated on: 05/02/2026) | ||
| Board Meeting | 19 Jan 2026 | 13 Jan 2026 |
| Celebrity Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2026 inter alia to consider and approve Issue of Equity Shares on Preferential Basis and Determination of Issue Price Outcome of Board Meeting Revised outcome (As Per BSE Announcement Dated on:19.01.2026) | ||
| Board Meeting | 10 Nov 2025 | 1 Nov 2025 |
| Celebrity Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 inter alia to consider and approve un-audited financial results for the quarter and half year ended 30th September 2025. Outcome of board meeting and half yearly results for september 2025 (As per BSE Announcement dated on: 10.11.2025) | ||
| Board Meeting | 12 Aug 2025 | 7 Aug 2025 |
| Celebrity Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve Un-Audited financial results for the quarter ended 30th June 2025 UNAUDITED RESULTS (As Per BSE Announcement Dated on: 12/08/2025) | ||
| Board Meeting | 29 Jul 2025 | 29 Jul 2025 |
| Outcome of board meeting | ||
| Board Meeting | 27 May 2025 | 21 May 2025 |
| Celebrity Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Audited Financial Results for the quarter and year ended 31st March 2025. Outcome of Board Meeting Audited Financial Results 31st March 2025. (As per BSE Announcement Dated on 27/05/2025) | ||
| Board Meeting | 24 Mar 2025 | 18 Mar 2025 |
| Celebrity Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/03/2025 inter alia to consider and approve Intimation of Board Meeting inter-alia to consider and approve the alteration of date for the redemption of 1% Cumulative Redeemable Preference Shares (CRPS) of ? 10/- each. The revised redemption date is scheduled to fall any date between 26th March 2025 to 28th March 2025 depending on banking working days as 31st March 2025 is a local holiday for all Banks. In continuation of the notice of the Board meeting dated 18th March 2025 we wish to inform you that the meeting of the Board of Directors of the Company held today i.e, 24th March 2025 interalia considered and approved the following businesses. 1. Allotment 31,26,339 of Equity shares through preferential issue. 2.Alteration of date for the redemption of 50,20,900 1% Cumulative Redeemable Preference Shares (CRPS) of ? 10/- each. (As Per BSE Announcement Dated on: 23/03/2025) | ||
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