| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 12 Feb 2025 | 5 Feb 2025 |
| Quarterly Results CELEBRITY FASHIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 ,inter alia, to consider and approve Consider Un-audited financial results for the quarter and nine months ended 31st December 2024. (As Per BSE Announcement Dated on 05/02/2025) Un-audited financial Results for the Quarter and nine months ended 31st December 2024. (As Per BSE Announcement Dated on: 12/02/2025) | ||
| Board Meeting | 4 Feb 2025 | 29 Jan 2025 |
| CELEBRITY FASHIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2025 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. Outcome of Board Meeting held on 04th February 2025 (As Per Bse Announcement Dated on 04.02.2025) | ||
| Board Meeting | 28 Jan 2025 | 28 Jan 2025 |
| 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) | ||
| Board Meeting | 8 Jan 2025 | 3 Jan 2025 |
| 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) | ||
| Board Meeting | 12 Nov 2024 | 29 Oct 2024 |
| 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) | ||
| Board Meeting | 2 Aug 2024 | 29 Jul 2024 |
| 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) | ||
| 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) | ||
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