Last Update Time: 21-Mar-2025 16:00:00
ISIN: INE185H01016
Sector: Textiles
Symbol: CELEBRITY

Celebrity Fashions Limited

₹11.14 ₹0.06 (0.54%) ▲
Prev. Close ₹11.08
Open ₹11.37
Close ₹11.17
Range ₹10.58 - ₹11.70
High ₹11.39
Low ₹11.10
Ind. Close ₹0.00
VWAP ₹11.20

The current stock price of Celebrity Fashions Limited is ₹11.14, with a target price range between ₹10.58 and ₹11.70. The stock has experienced a price change of ₹0.06 (0.54%), reflecting recent market volatility.

Today's opening price was ₹11.37, while the previous close stood at ₹11.08.

The market trend suggests an uptrend, making it an attractive investment opportunity for traders seeking short-term gains.

For real-time stock market updates, live share prices, and stock analysis, stay tuned. Understanding key stock metrics like VWAP, high-low range, and market momentum can help traders make informed investment decisions.

Celebrity Fashions Limited Price Chart

Celebrity Fashions Limited Pre Open Market Overview: N/A

Key Metrics:

  • IEP (Indicative Equilibrium Price): 0
  • Previous Close Price: 0
  • Change: 0.00%
  • Total Traded Volume: 0
  • Total Buy Quantity: 0
  • Total Sell Quantity: 0
Price Buy Qty Sell Qty
0.00 0.00 0.00

ATO Data:

  • Buy Quantity (ATO): 0
  • Sell Quantity (ATO): 0

Order Book

Bid Qty Ask Qty
0.00 0 0.00 0
0.00 0 0.00 0
0.00 0 0.00 0
0.00 0 0.00 0
0.00 0 0.00 0
Total Buy Quantity: 0 Total Sell Quantity: 0

Shareholding Patterns of Celebrity Fashions Limited

Key Trade Statistics of Celebrity Fashions Limited

Trade Information Details
Traded Volume (Lakhs) 0.44
Traded Value (₹ Cr.) 0.05
Total Market Cap (₹ Cr.) 63.00
Free Float Market Cap (₹ Cr.) 37.96
Impact cost 1.04
Quantity Traded 43,964.00
Deliverable Quantity 31,304.00
% of Quantity to Traded 71.2
Security VaR 22.75
Index VaR N/A
VaR Margin 22.75
Extreme Loss Rate 3.5
Adhoc Margin N/A
Applicable Margin Rate 26.25
Face Value 10

Key Price Statistics of Celebrity Fashions Limited

The 52-week high for Celebrity Fashions Limited was ₹23.95, recorded on 23-Apr-2024. On the other hand, the 52-week low stands at ₹9.82, with the lowest value recorded on 04-Mar-2025.

The upper band for trading is ₹13.29, and the lower band is ₹8.86. The price band is 20%.

The stock's daily volatility stands at 3.42, while the annualized volatility is 65.34. The tick size for trading is ₹0.01.

Price Information Details
52 Week High (23-Apr-2024) 23.95
52 Week Low (04-Mar-2025) 9.82
Upper Band 13.29
Lower Band 8.86
Price Band (%) 20
Daily Volatility 3.42
Annualised Volatility 65.34
Tick Size 0.01

Key Securities Statistics of Celebrity Fashions Limited

Securities Information Details
Status Listed
Trading Status Active
Date of Listing 12-Jan-2006
Adjusted P/E 0
Symbol P/E 0
Index NA
Macro-Economic Sector Consumer Discretionary
Sector Textiles
Industry Textiles & Apparels
Basic Industry Garments & Apparels

Security Status of Celebrity Fashions Limited

Title Details
Board Status Main
Trading Segment Normal Market
Session No. -
Class of Shares Equity
SDD Compliance -
Name of Compliance Officer -

Announcements of Celebrity Fashions Limited

Subject Date
Board Meeting Intimation 18-Mar-2025
General Updates 12-Mar-2025
Shareholders meeting 07-Mar-2025
Shareholders meeting 06-Mar-2025
Shareholders meeting 06-Mar-2025
Copy of Newspaper Publication 13-Feb-2025
Statement of deviation(s) or variation(s) under Reg. 32 12-Feb-2025
Integrated Filing- Financial 12-Feb-2025

Corporate Actions of Celebrity Fashions Limited

Face Value Purpose Ex-Date Start Date End Date
10 Annual General Meeting 09-Sep-2024 10-Sep-2024 16-Sep-2024
10 Annual General Meeting 11-Sep-2023 12-Sep-2023 18-Sep-2023
10 Annual General Meeting 02-Sep-2022 03-Sep-2022 09-Sep-2022
10 Annual General Meeting 08-Sep-2021 10-Sep-2021 16-Sep-2021
10 Annual General Meeting 11-Sep-2020 15-Sep-2020 21-Sep-2020
10 Annual General Meeting 20-Sep-2019 24-Sep-2019 30-Sep-2019
10 Annual General Meeting 12-Sep-2018 15-Sep-2018 25-Sep-2018
10 Annual General Meeting 14-Sep-2017 16-Sep-2017 25-Sep-2017
10 Annual General Meeting 22-Sep-2016 24-Sep-2016 30-Sep-2016
10 Annual General Meeting 15-Sep-2015 18-Sep-2015 25-Sep-2015
10 Annual General Meeting 18-Sep-2014 22-Sep-2014 29-Sep-2014
10 Annual General Meeting 12-Sep-2013 16-Sep-2013 23-Sep-2013
10 Annual General Meeting 22-Sep-2011 24-Sep-2011 28-Sep-2011
10 Scheme Of Arrangement 26-Oct-2010 - -
10 Annual General Meeting 16-Sep-2010 20-Sep-2010 24-Sep-2010
10 Annual General Meeting 22-Jul-2009 24-Jul-2009 27-Jul-2009
10 Annual General Meeting 25-Aug-2008 27-Aug-2008 28-Aug-2008
10 Agm 13-Aug-2007 16-Aug-2007 23-Aug-2007
10 Agm/Dividend-10% 30-Aug-2006 01-Sep-2006 14-Sep-2006

Board Meetings of Celebrity Fashions Limited

Purpose Details Att. Mtg. Date
Board Meeting Intimation CELEBRITY FASHIONS LIMITED has informed the Exchange about Board Meeting to be held on 24-Mar-2025 to consider Alteration of date of payment of interest or redemption amount. 24-Mar-2025
Other business matters To consider and approve the alteration of date for the redemption of 1% Cumulative Redeemable Preference Shares ( CRPS ) of ₹ 10/- each. 24-Mar-2025
Board Meeting Intimation CELEBRITY FASHIONS LIMITED has informed the Exchange about Board Meeting to be held on 12-Feb-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2024 . 12-Feb-2025
Financial Results To consider and approve the financial results for the period ended December 31, 2024 12-Feb-2025
Board Meeting Intimation CELEBRITY FASHIONS LIMITED has informed the Exchange about Board Meeting to be held on 04-Feb-2025 to consider Fund raising. 04-Feb-2025
Fund Raising 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. 04-Feb-2025
Board Meeting Intimation CELEBRITY FASHIONS LIMITED has informed the Exchange about Board Meeting to be held on 08-Jan-2025 to consider Fund raising. 08-Jan-2025
Board Meeting Intimation CELEBRITY FASHIONS LIMITED has informed the Exchange about Board Meeting to be held on 08-Jan-2025 to consider Fund raising. 08-Jan-2025
Fund Raising Submission of information pursuant to Regulation 29 of SEBI (Listing Obligations and DisclosureRequirements) Regulations, 2015 - Fund raising by way of preferential allotment of Equity Shares. 08-Jan-2025
Board Meeting Intimation CELEBRITY FASHIONS LIMITED has informed the Exchange about Board Meeting to be held on 12-Nov-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2024 . 12-Nov-2024
Board Meeting Intimation CELEBRITY FASHIONS LIMITED has informed the Exchange about Board Meeting to be held on 12-Nov-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2024 . 12-Nov-2024
Board Meeting Intimation CELEBRITY FASHIONS LIMITED has informed the Exchange about Board Meeting to be held on 12-Nov-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2024 . 12-Nov-2024
Board Meeting Intimation CELEBRITY FASHIONS LIMITED has informed the Exchange about Board Meeting to be held on 12-Nov-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2024 . 12-Nov-2024
Board Meeting Intimation CELEBRITY FASHIONS LIMITED has informed the Exchange about Board Meeting to be held on 12-Nov-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2024 . 12-Nov-2024
Board Meeting Intimation CELEBRITY FASHIONS LIMITED has informed the Exchange about Board Meeting to be held on 12-Nov-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2024 . 12-Nov-2024
Board Meeting Intimation CELEBRITY FASHIONS LIMITED has informed the Exchange about Board Meeting to be held on 12-Nov-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2024 . 12-Nov-2024
Board Meeting Intimation CELEBRITY FASHIONS LIMITED has informed the Exchange about Board Meeting to be held on 12-Nov-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2024 . 12-Nov-2024
Board Meeting Intimation CELEBRITY FASHIONS LIMITED has informed the Exchange about Board Meeting to be held on 12-Nov-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2024 . 12-Nov-2024
Financial Results To consider and approve the financial results for the period ended September 30, 2024 12-Nov-2024
CELEBRITY FASHIONS LIMITED has informed the Exchange about Board Meeting to be held on 02-Aug-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2024 . Board Meeting Intimation 02-Aug-2024

Financial Results of Celebrity Fashions Limited

Company Directory of Celebrity Fashions Limited

Web Address SM Name Office Address City Pincode Telephone Email
www.celebritygroup.com Celebrity Fashions Limited Head Office/ Corporate Office SDF - IV & C2, 3rd Main Road,
MEPZ - SEZ,
Tambaram
CHENNAI 600045 044-22621518, 22620896, 5584 9200 investorservices@celebritygroup.com, investor@celebritygroup.com
www.celebritygroup.com Celebrity Fashions Limited Registered Office SDF IV & C2, Third Main Road
MEPZ SEZ, Tambaram
CHENNAI 600045 044-43432200 investor@celebritygroup.com;maithireyi@celebritygroup.com
www.celebritygroup.com Celebrity Fashions Limited Transfer Agent Link Intime India Pvt. Ltd.
C-13, Pannalal Silk Mills Compound,
L.B.S Marg,
Bhandup(W),
MUMBAI 400078 N/A -

Insider Trading of Celebrity Fashions Limited

Reg. Clause Acq./Disp. Sec. (No.) Sec. Value Txn Type Bcast Time
7(2) Venkatesh Rajagopal 535276 9126456 Pledge 15-Jan-2023 20:26
7(2) Rama Rajagopal 535277 9126473 Pledge 15-Jan-2023 20:26
7(2) Venkatesh Rajagopal 781025 7302584 Pledge 08-Mar-2019 18:37
7(2) Rama Rajagopal 781025 7302584 Pledge 08-Mar-2019 18:37
7(2) Rama Rajagopal 2191060 25000000 Buy 05-Sep-2018 19:42
7(2) VIDYUTH RAJAGOPAL 25000 392712 Buy 09-May-2018 17:34
7(2) Venkatesh Rajagopal 1314636 15000000 Buy 15-Feb-2018 19:15
7(2) Charath Ram Narsimhan 2191060 25000000 Buy 15-Feb-2018 19:15
7(2) Venkatesh Rajagopal 3091711 53022844 Pledge 29-Aug-2017 20:47
7(2) Rama Rajagopal 3091710 53022827 Pledge 29-Aug-2017 20:47
7(2) Rama Rajagopal 1752848 20000000 Buy 07-Mar-2017 20:58
7(2) Charath Ram Narsimhan 1314636 15000000 Buy 07-Mar-2017 20:58
7(2) Venkatesh Rajagopal 1314636 3750000 Buy 07-Mar-2017 20:58
7(2) Charath Ram Narsimhan 2191060 6250000 Buy 07-Mar-2017 20:58
7(2) Rama Rajagopal 2191060 6250000 Buy 07-Mar-2017 20:58

Annual Reports of Celebrity Fashions Limited

Company From Year To Year Att.
Celebrity Fashions Limited 2023 2024
Celebrity Fashions Limited 2022 2023
Celebrity Fashions Limited 2021 2022
Celebrity Fashions Limited 2020 2021
Celebrity Fashions Limited 2019 2020
Celebrity Fashions Limited 2018 2019
Celebrity Fashions Limited 2017 2018
Celebrity Fashions Limited 2016 2017
Celebrity Fashions Limited 2015 2016
Celebrity Fashions Limited 2014 2015
Celebrity Fashions Limited 2013 2014
Celebrity Fashions Limited 2012 2013
Celebrity Fashions Limited 2011 2012
Celebrity Fashions Limited 2010 2011
Celebrity Fashions Limited 2009 2010

Investor Complaints of Celebrity Fashions Limited

Event Calendar of Celebrity Fashions Limited

Company Purpose Details Date
Celebrity Fashions Limited Results To take on record the unaudited financial results of the Company for the quarter ended December 31, 2012. 11-Feb-2013
Celebrity Fashions Limited Results/Others To consider the Audited Financial results of the Company for the quarter ended 31st March, 2013. 03-May-2013
Celebrity Fashions Limited Results to consider and take on record the Un-audited financial results for the Quarter ending June 30, 2013 and any other business with the permission of the chair which is incidental and ancillary to the business. 09-Aug-2013
Celebrity Fashions Limited Results/Others to transact the following business: (1) Take on record the Un-audited financial results for the quarter ending September 30, 2013 (2) Preferential issue of Equity shares (3) Any other business with the permission of the chair which is incidental and ancillary to the business. 09-Nov-2013
Celebrity Fashions Limited Results/Others To consider and take on record the Un-audited financial results for the quarter ended December 31, 2013 and any other business with the permission of the chair which is incidental and ancillary to the business. 12-Feb-2014
Celebrity Fashions Limited Results/Others to consider and take on record the unaudited Financial results for the quarter ended 30th June 2014 and any other business with the permission of the Chair which is incidental and ancillary to the business. 11-Aug-2014
Celebrity Fashions Limited Results To consider and take on record the Un-audited financial results for the quarter ended September 30, 2014 and any other business with the permission of the chair which is incidental and ancillary to the business. 13-Nov-2014
Celebrity Fashions Limited Results/Others to consider and take on record the Un-audited financial results for the quarter ended 31st December 2014 and any other business with the permission of the chair which is incidental and ancillary to the business. 14-Feb-2015
Celebrity Fashions Limited Results/Others To consider and take on record the Audited Financial results for the quarter & Year ended March 31, 2015 and any other business with the permission of the chair which is incidental and ancillary to the business. 21-May-2015
Celebrity Fashions Limited Results/Others to consider and take on record the Un-audited financial results for the quarter ended June 30, 2015 and any other business with the permission of the chair which is incidental and ancillary to the business. 11-Aug-2015
Celebrity Fashions Limited Results/Others To consider, approve and take on record the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2015 and any other business withe the permission of the Chair which is incidental and ancillary to the business. 14-Nov-2015
Celebrity Fashions Limited Results Inter alia to consider, approve and take on record the Unaudited Financial Results of the Company for the quarter ended December 31, 2015. 10-Feb-2016
Celebrity Fashions Limited Results inter-alia to consider, approve and take on record the Audited Financial Results of the Company for the period ended March 31 2016. 30-May-2016
Celebrity Fashions Limited Results inter-alia to consider, approve and take on record the unaudited Financial Results of the Company for the Quarter ended June 30, 2016. 01-Aug-2016
Celebrity Fashions Limited Results inter-alia to consider, approve and take on record the unaudited Financial Results of the Company for the Quarter and half year ended September 30, 2016. 12-Nov-2016
Celebrity Fashions Limited Issue of Securities to consider and approve the following: 1) Issue of Equity shares on preferential basis to Promoters/ Directors. 2) Issue of Convertible warrants on preferential basis to Promoters/ Directors. Further, as per the Company's Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the Company will be closed for all directors / officers / designated employees of the Company and their immediate relatives from January 04, 2017 to January 08, 2017 (both days inclusive). 06-Jan-2017
Celebrity Fashions Limited Results inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2016. 13-Feb-2017
Celebrity Fashions Limited Results inter-alia to consider and approve the Audited Standalone Financial Results of the Company for the quarter and financial year ended March 31, 2017. 26-May-2017
Celebrity Fashions Limited Results inter-alia, to consider and approve the Unaudited financial results of the Company as per Ind-AS for the quarter ended June 30, 2017. 08-Sep-2017
Celebrity Fashions Limited Results inter-alia, to consider and approve the Unaudited financial results of the Company as per Ind-AS for the quarter and half year ended 30th September, 2017. 11-Dec-2017
Celebrity Fashions Limited Results Inter-alia, to consider and approve the Unaudited financial results of the Company as per Ind-AS for the quarter and nine months ended December 31, 2017. 13-Feb-2018
Celebrity Fashions Limited Financial Results To consider and approve the financial results for the period ended March 31, 2018 28-May-2018
Celebrity Fashions Limited Financial Results To consider and approve the financial results for the period ended Jun 30, 2018 08-Aug-2018
Celebrity Fashions Limited Financial Results To consider and approve the financial results for the period ended September 30, 2018 13-Nov-2018
Celebrity Fashions Limited Financial Results To consider and approve the financial results for the period ended December 31, 2018 12-Feb-2019
Celebrity Fashions Limited Financial Results To consider and approve the financial results for the period ended March 31, 2019 20-May-2019
Celebrity Fashions Limited Financial Results To consider and approve the financial results for the period ended Jun 30, 2019 13-Aug-2019
Celebrity Fashions Limited Financial Results To consider and approve the financial results for the period ended September 30, 2019 11-Nov-2019
Celebrity Fashions Limited Financial Results To consider and approve the financial results for the period ended December 31, 2019 10-Feb-2020
Celebrity Fashions Limited Financial Results To consider and approve the financial results for the period ended March 31, 2020 25-Jun-2020
Celebrity Fashions Limited Financial Results To consider and approve the financial results for the period ended Jun 30, 2020 12-Sep-2020
Celebrity Fashions Limited Financial Results To consider and approve the financial results for the period ended September 30, 2020 11-Nov-2020
Celebrity Fashions Limited Financial Results To consider and approve the financial results for the period ended December 31, 2020 11-Feb-2021
Celebrity Fashions Limited Financial Results To consider and approve the financial results for the period ended March 31, 2021 21-May-2021
Celebrity Fashions Limited Financial Results To consider and approve the financial results for the period ended Jun 30, 2021 13-Aug-2021
Celebrity Fashions Limited Fund Raising To consider Fund Raising 13-Aug-2021
Celebrity Fashions Limited Financial Results To consider and approve the financial results for the period ended September 30, 2021 10-Nov-2021
Celebrity Fashions Limited Fund Raising To consider Fund Raising 08-Dec-2021
Celebrity Fashions Limited Financial Results To consider and approve the financial results for the period ended December 31, 2021 01-Feb-2022
Celebrity Fashions Limited Financial results Celebrity Fashions Limited has informed the Exchange about Board Meeting to be held on 18-May-2022 to consider financial statements for the period ended March 2022 18-May-2022
Celebrity Fashions Limited Financial results Celebrity Fashions Limited has informed the Exchange about Board Meeting to be held on 12-Aug-2022 to consider financial statements for the period ended June 2022 12-Aug-2022
Celebrity Fashions Limited Financial results Celebrity Fashions Limited has informed the Exchange about Board Meeting to be held on 04-Nov-2022 to consider financial statements for the period ended September 2022 04-Nov-2022
Celebrity Fashions Limited Fund Raising To consider Fund Raising 13-Feb-2023
Celebrity Fashions Limited Financial Results To consider and approve the financial results for the period ended December 31, 2022 13-Feb-2023
Celebrity Fashions Limited Other business matters To consider other business matters 07-Apr-2023
Celebrity Fashions Limited Financial Results To consider and approve the financial results for the period ended March 31, 2023 19-May-2023
Celebrity Fashions Limited Financial Results To consider and approve the financial results for the period ended Jun 30, 2023 14-Aug-2023
Celebrity Fashions Limited Financial Results To consider and approve the financial results for the period ended September 30, 2023 09-Nov-2023
Celebrity Fashions Limited Fund Raising CELEBRITY : 05-Feb-2024 : The Company has informed the Exchange that a Board meeting to be held on February 02, 2024 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on February 05, 2024, To consider Fund Raising 02-Feb-2024
Celebrity Fashions Limited Financial Results To consider and approve the financial results for the period ended December 31, 2023 14-Feb-2024
Celebrity Fashions Limited Financial Results To consider and approve the financial results for the period ended March 31, 2024 20-May-2024
Celebrity Fashions Limited Financial Results CELEBRITY : 29-May-2024 : The Company has informed the Exchange that a Board meeting to be held on May 20, 2024 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on May 29, 2024, To consider and approve the financial results for the period ended March 31, 2024 20-May-2024
Celebrity Fashions Limited Financial Results To consider and approve the financial results for the period ended Jun 30, 2024 02-Aug-2024
Celebrity Fashions Limited Financial Results To consider and approve the financial results for the period ended September 30, 2024 12-Nov-2024
Celebrity Fashions Limited Fund Raising Submission of information pursuant to Regulation 29 of SEBI (Listing Obligations and DisclosureRequirements) Regulations, 2015 - Fund raising by way of preferential allotment of Equity Shares. 08-Jan-2025
Celebrity Fashions Limited Fund Raising 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. 04-Feb-2025
Celebrity Fashions Limited Financial Results To consider and approve the financial results for the period ended December 31, 2024 12-Feb-2025
Celebrity Fashions Limited Other business matters To consider and approve the alteration of date for the redemption of 1% Cumulative Redeemable Preference Shares ( CRPS ) of ₹ 10/- each. 24-Mar-2025

Share Transfers of Celebrity Fashions Limited

Company Period Reg.7 Reg.40 Reg7 Bcast Date Reg40 Bcast Date
Celebrity Fashions Limited 31-MAR-2024 11-Apr-2024 13:10:03 18-Apr-2024 19:00:17
Celebrity Fashions Limited 31-MAR-2023 25-Apr-2023 19:10:08 25-Apr-2023 19:10:08
Celebrity Fashions Limited 31-MAR-2022 27-Apr-2022 18:20:09 26-Apr-2022 12:50:02
Celebrity Fashions Limited 31-MAR-2021 19-Apr-2021 17:20:25 10-Apr-2021 16:10:06
Celebrity Fashions Limited 30-SEP-2020 15-Oct-2020 15:10:16 27-Oct-2020 18:30:08
Celebrity Fashions Limited 31-MAR-2020 30-May-2020 12:10:02 21-May-2020 17:40:01
Celebrity Fashions Limited 30-SEP-2019 25-Nov-2019 08:50:04 25-Nov-2019 10:20:04
Celebrity Fashions Limited 31-MAR-2019 21-Nov-2019 08:20:05 21-Nov-2019 08:20:05

Voting Results of Celebrity Fashions Limited

Date of Mtg. Mtg. Type Resolution R. required Total SHs % favour % against
06-MAR-2025 EGM Approval for issue of Equity Shares through Preferential Issue Special 22509 100 0
06-MAR-2025 EGM Approval for issue of Equity Shares through Preferential Issue Special 22509 100 0
06-MAR-2025 EGM Approval for issue of Equity Shares through Preferential Issue Special 22509 100 0
16-SEP-2024 AGM Adoption of Audited financial statements of the Company for the financial year ended 31st March 2024, together with the reports of the Board of Directors and Auditors thereon. Ordinary 22786 100 0
16-SEP-2024 AGM Re-appointment of Mr. Manoj Mohanka (DIN: 00128593) as an Independent Director for a Second term of five (5) consecutive years Special 22786 99.99 0.01
16-SEP-2024 AGM Re-appointment of Mrs. Rama Rajagopal (DIN: 00003565) as WholeTime Director of the Company for a period of 3 years from 10th November 2024 to 09th November 2027 Special 22786 99.98 0.02
16-SEP-2024 AGM Regularization of Additional Independent Director, Mr. Jandhyala Suresh (DIN: 10664467) by appointing him as an Independent Director of the Company. Special 22786 100 0
16-SEP-2024 AGM To appoint a Director in place of Mr. Venkatesh Rajagopal, (DIN 00003625), who retires by rotation and being eligible, offers himself for re-appointment. Ordinary 22786 100 0
22-JUN-2024 Postal Ballot Re-appointment of Mr. Vidyuth Rajagopal (DIN:07578471) as a Managing Director of the Company for a period of 3 years from 08th August 2024 to 07th August 2026 Special 21486 99.98 0.02
22-JUN-2024 Postal Ballot Regularization of Additional Independent Director Mr. Sanjiv Dewan (DIN: 01160371) by appointing him as an Independent Director of the Company Special 21486 99.99 0.01
10-MAR-2024 Postal Ballot Approval for Issue of equity shares through preferential issue Special 21189 100 0
10-MAR-2024 Postal Ballot Approval for revision of remuneration paid to Mr. Vidyuth Rajagopal (DIN: 07578471) Managing Director of the Company from 01st April 2023 till the remaining period of his tenure Special 21189 99.9 0.1
18-SEP-2023 AGM To receive, consider and adopt the Audited financial statements of the Company for the financial year ended 31st March 2023 together with the reports of the Board of Directors and Auditors thereon. Ordinary 20015 100 0
18-SEP-2023 AGM To appoint a Director in place of Mrs. Rama Rajagopal, (DIN: 00003565) who retires by rotation and being eligible offers herself for re-appointment Ordinary 20015 100 0
29-APR-2023 EGM To reconsider and approve the Issue of Equity Shares to Citrine Fund Limited on Preferential basis. Special 18084 100 0
15-MAR-2023 Postal Ballot To consider and approve early redemption of Preference Shares. Special 18236 100 0
15-MAR-2023 Postal Ballot To Issue Equity shares to Arial Holdings 1 on preferential basis. Special 18236 100 0
15-MAR-2023 Postal Ballot To Issue Equity shares to Citrine Fund Limited on preferential basis. Special 18236 100 0
15-MAR-2023 Postal Ballot To approve the increase in Authorised Share Capital and the consequent amendment to the Memorandum of Association. Ordinary 18236 100 0
09-SEP-2022 AGM To receive, consider and adopt the Audited financial statements of the Company for the financial year ended March 31, 2022 together with the reports of the Board of Directors and Auditors thereon Ordinary 16719 100 0

FAQs on Celebrity Fashions Limited

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