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
PriceBuy QtySell Qty
0.000.000.00

ATO Data:

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

Order Book

BidQtyAskQty
0.0000.000
0.0000.000
0.0000.000
0.0000.000
0.0000.000
Total Buy Quantity: 0 Total Sell Quantity: 0

Shareholding Patterns of Celebrity Fashions Limited

Key Trade Statistics of Celebrity Fashions Limited

Trade InformationDetails
Traded Volume (Lakhs)0.44
Traded Value (₹ Cr.)0.05
Total Market Cap (₹ Cr.)63.00
Free Float Market Cap (₹ Cr.)37.96
Impact cost1.04
Quantity Traded43,964.00
Deliverable Quantity31,304.00
% of Quantity to Traded71.2
Security VaR22.75
Index VaRN/A
VaR Margin22.75
Extreme Loss Rate3.5
Adhoc MarginN/A
Applicable Margin Rate26.25
Face Value10

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 InformationDetails
52 Week High (23-Apr-2024)23.95
52 Week Low (04-Mar-2025)9.82
Upper Band13.29
Lower Band8.86
Price Band (%)20
Daily Volatility3.42
Annualised Volatility65.34
Tick Size0.01

Key Securities Statistics of Celebrity Fashions Limited

Securities InformationDetails
StatusListed
Trading StatusActive
Date of Listing12-Jan-2006
Adjusted P/E0
Symbol P/E0
IndexNA
Macro-Economic SectorConsumer Discretionary
SectorTextiles
IndustryTextiles & Apparels
Basic IndustryGarments & Apparels

Security Status of Celebrity Fashions Limited

TitleDetails
Board StatusMain
Trading SegmentNormal Market
Session No.-
Class of SharesEquity
SDD Compliance-
Name of Compliance Officer-

Announcements of Celebrity Fashions Limited

SubjectDate
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 ValuePurposeEx-DateStart DateEnd Date
10Annual General Meeting09-Sep-202410-Sep-202416-Sep-2024
10Annual General Meeting11-Sep-202312-Sep-202318-Sep-2023
10Annual General Meeting02-Sep-202203-Sep-202209-Sep-2022
10 Annual General Meeting08-Sep-202110-Sep-202116-Sep-2021
10 Annual General Meeting11-Sep-202015-Sep-202021-Sep-2020
10 Annual General Meeting20-Sep-201924-Sep-201930-Sep-2019
10 Annual General Meeting12-Sep-201815-Sep-201825-Sep-2018
10 Annual General Meeting14-Sep-201716-Sep-201725-Sep-2017
10 Annual General Meeting22-Sep-201624-Sep-201630-Sep-2016
10 Annual General Meeting15-Sep-201518-Sep-201525-Sep-2015
10Annual General Meeting18-Sep-201422-Sep-201429-Sep-2014
10Annual General Meeting12-Sep-201316-Sep-201323-Sep-2013
10Annual General Meeting22-Sep-201124-Sep-201128-Sep-2011
10Scheme Of Arrangement26-Oct-2010--
10Annual General Meeting16-Sep-201020-Sep-201024-Sep-2010
10Annual General Meeting22-Jul-200924-Jul-200927-Jul-2009
10Annual General Meeting25-Aug-200827-Aug-200828-Aug-2008
10Agm13-Aug-200716-Aug-200723-Aug-2007
10Agm/Dividend-10%30-Aug-200601-Sep-200614-Sep-2006

Board Meetings of Celebrity Fashions Limited

PurposeDetailsAtt.Mtg. Date
Board Meeting IntimationCELEBRITY 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 mattersTo 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 IntimationCELEBRITY 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 ResultsTo consider and approve the financial results for the period ended December 31, 2024 12-Feb-2025
Board Meeting IntimationCELEBRITY FASHIONS LIMITED has informed the Exchange about Board Meeting to be held on 04-Feb-2025 to consider Fund raising. 04-Feb-2025
Fund RaisingSubmission 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 IntimationCELEBRITY 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 IntimationCELEBRITY FASHIONS LIMITED has informed the Exchange about Board Meeting to be held on 08-Jan-2025 to consider Fund raising. 08-Jan-2025
Fund RaisingSubmission 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 IntimationCELEBRITY 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 IntimationCELEBRITY 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 IntimationCELEBRITY 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 IntimationCELEBRITY 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 IntimationCELEBRITY 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 IntimationCELEBRITY 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 IntimationCELEBRITY 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 IntimationCELEBRITY 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 IntimationCELEBRITY 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 ResultsTo 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 AddressSM NameOfficeAddressCityPincodeTelephoneEmail
www.celebritygroup.comCelebrity Fashions LimitedHead Office/ Corporate OfficeSDF - IV & C2, 3rd Main Road,
MEPZ - SEZ,
Tambaram
CHENNAI600045044-22621518, 22620896, 5584 9200investorservices@celebritygroup.com, investor@celebritygroup.com
www.celebritygroup.comCelebrity Fashions LimitedRegistered OfficeSDF IV & C2, Third Main Road
MEPZ SEZ, Tambaram
CHENNAI600045044-43432200investor@celebritygroup.com;maithireyi@celebritygroup.com
www.celebritygroup.comCelebrity Fashions LimitedTransfer AgentLink Intime India Pvt. Ltd.
C-13, Pannalal Silk Mills Compound,
L.B.S Marg,
Bhandup(W),
MUMBAI400078N/A-

Insider Trading of Celebrity Fashions Limited

Reg. ClauseAcq./Disp.Sec. (No.)Sec. ValueTxn TypeBcast Time
7(2)Venkatesh Rajagopal5352769126456Pledge15-Jan-2023 20:26
7(2)Rama Rajagopal5352779126473Pledge15-Jan-2023 20:26
7(2)Venkatesh Rajagopal7810257302584Pledge08-Mar-2019 18:37
7(2)Rama Rajagopal7810257302584Pledge08-Mar-2019 18:37
7(2)Rama Rajagopal219106025000000Buy05-Sep-2018 19:42
7(2)VIDYUTH RAJAGOPAL25000392712Buy09-May-2018 17:34
7(2)Venkatesh Rajagopal131463615000000Buy15-Feb-2018 19:15
7(2)Charath Ram Narsimhan219106025000000Buy15-Feb-2018 19:15
7(2)Venkatesh Rajagopal309171153022844Pledge29-Aug-2017 20:47
7(2)Rama Rajagopal309171053022827Pledge29-Aug-2017 20:47
7(2)Rama Rajagopal175284820000000Buy07-Mar-2017 20:58
7(2)Charath Ram Narsimhan131463615000000Buy07-Mar-2017 20:58
7(2)Venkatesh Rajagopal13146363750000Buy07-Mar-2017 20:58
7(2)Charath Ram Narsimhan21910606250000Buy07-Mar-2017 20:58
7(2)Rama Rajagopal21910606250000Buy07-Mar-2017 20:58

Annual Reports of Celebrity Fashions Limited

CompanyFrom YearTo YearAtt.
Celebrity Fashions Limited20232024
Celebrity Fashions Limited20222023
Celebrity Fashions Limited20212022
Celebrity Fashions Limited20202021
Celebrity Fashions Limited20192020
Celebrity Fashions Limited20182019
Celebrity Fashions Limited20172018
Celebrity Fashions Limited20162017
Celebrity Fashions Limited20152016
Celebrity Fashions Limited20142015
Celebrity Fashions Limited20132014
Celebrity Fashions Limited20122013
Celebrity Fashions Limited20112012
Celebrity Fashions Limited20102011
Celebrity Fashions Limited20092010

Investor Complaints of Celebrity Fashions Limited

Event Calendar of Celebrity Fashions Limited

CompanyPurposeDetailsDate
Celebrity Fashions LimitedResultsTo take on record the unaudited financial results of the Company for the quarter ended December 31, 2012.11-Feb-2013
Celebrity Fashions LimitedResults/OthersTo consider the Audited Financial results of the Company for the quarter ended 31st March, 2013.03-May-2013
Celebrity Fashions LimitedResultsto 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 LimitedResults/Othersto 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 LimitedResults/OthersTo 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 LimitedResults/Othersto 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 LimitedResultsTo 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 LimitedResults/Othersto 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 LimitedResults/OthersTo 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 LimitedResults/Othersto 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 LimitedResults/OthersTo 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 LimitedResultsInter 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 LimitedResultsinter-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 LimitedResultsinter-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 LimitedResultsinter-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 LimitedIssue of Securitiesto 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 LimitedResultsinter-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 LimitedResultsinter-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 LimitedResultsinter-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 LimitedResultsinter-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 LimitedResultsInter-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 LimitedFinancial ResultsTo consider and approve the financial results for the period ended March 31, 201828-May-2018
Celebrity Fashions LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 201808-Aug-2018
Celebrity Fashions LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 201813-Nov-2018
Celebrity Fashions LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 201812-Feb-2019
Celebrity Fashions LimitedFinancial ResultsTo consider and approve the financial results for the period ended March 31, 201920-May-2019
Celebrity Fashions LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 201913-Aug-2019
Celebrity Fashions LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 201911-Nov-2019
Celebrity Fashions LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 201910-Feb-2020
Celebrity Fashions LimitedFinancial ResultsTo consider and approve the financial results for the period ended March 31, 202025-Jun-2020
Celebrity Fashions LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 202012-Sep-2020
Celebrity Fashions LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 202011-Nov-2020
Celebrity Fashions LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202011-Feb-2021
Celebrity Fashions LimitedFinancial ResultsTo consider and approve the financial results for the period ended March 31, 202121-May-2021
Celebrity Fashions LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 202113-Aug-2021
Celebrity Fashions LimitedFund RaisingTo consider Fund Raising13-Aug-2021
Celebrity Fashions LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 202110-Nov-2021
Celebrity Fashions LimitedFund RaisingTo consider Fund Raising08-Dec-2021
Celebrity Fashions LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202101-Feb-2022
Celebrity Fashions LimitedFinancial resultsCelebrity 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 202218-May-2022
Celebrity Fashions LimitedFinancial resultsCelebrity 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 202212-Aug-2022
Celebrity Fashions LimitedFinancial resultsCelebrity 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 202204-Nov-2022
Celebrity Fashions LimitedFund RaisingTo consider Fund Raising13-Feb-2023
Celebrity Fashions LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202213-Feb-2023
Celebrity Fashions LimitedOther business mattersTo consider other business matters07-Apr-2023
Celebrity Fashions LimitedFinancial ResultsTo consider and approve the financial results for the period ended March 31, 202319-May-2023
Celebrity Fashions LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 202314-Aug-2023
Celebrity Fashions LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 202309-Nov-2023
Celebrity Fashions LimitedFund RaisingCELEBRITY : 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 Raising02-Feb-2024
Celebrity Fashions LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202314-Feb-2024
Celebrity Fashions LimitedFinancial ResultsTo consider and approve the financial results for the period ended March 31, 202420-May-2024
Celebrity Fashions LimitedFinancial ResultsCELEBRITY : 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, 202420-May-2024
Celebrity Fashions LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 202402-Aug-2024
Celebrity Fashions LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 202412-Nov-2024
Celebrity Fashions LimitedFund RaisingSubmission 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 LimitedFund RaisingSubmission 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 LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202412-Feb-2025
Celebrity Fashions LimitedOther business mattersTo 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

CompanyPeriodReg.7Reg.40Reg7 Bcast DateReg40 Bcast Date
Celebrity Fashions Limited31-MAR-2024 11-Apr-2024 13:10:0318-Apr-2024 19:00:17
Celebrity Fashions Limited31-MAR-2023 25-Apr-2023 19:10:0825-Apr-2023 19:10:08
Celebrity Fashions Limited31-MAR-2022 27-Apr-2022 18:20:0926-Apr-2022 12:50:02
Celebrity Fashions Limited31-MAR-2021 19-Apr-2021 17:20:2510-Apr-2021 16:10:06
Celebrity Fashions Limited30-SEP-2020 15-Oct-2020 15:10:1627-Oct-2020 18:30:08
Celebrity Fashions Limited31-MAR-2020 30-May-2020 12:10:0221-May-2020 17:40:01
Celebrity Fashions Limited30-SEP-2019 25-Nov-2019 08:50:0425-Nov-2019 10:20:04
Celebrity Fashions Limited31-MAR-2019 21-Nov-2019 08:20:0521-Nov-2019 08:20:05

Voting Results of Celebrity Fashions Limited

Date of Mtg.Mtg. TypeResolutionR. requiredTotal SHs% favour% against
06-MAR-2025EGMApproval for issue of Equity Shares through Preferential IssueSpecial225091000
06-MAR-2025EGMApproval for issue of Equity Shares through Preferential IssueSpecial225091000
06-MAR-2025EGMApproval for issue of Equity Shares through Preferential IssueSpecial225091000
16-SEP-2024AGMAdoption 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.Ordinary227861000
16-SEP-2024AGMRe-appointment of Mr. Manoj Mohanka (DIN: 00128593) as an Independent Director for a Second term of five (5) consecutive yearsSpecial2278699.990.01
16-SEP-2024AGMRe-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 2027Special2278699.980.02
16-SEP-2024AGMRegularization of Additional Independent Director, Mr. Jandhyala Suresh (DIN: 10664467) by appointing him as an Independent Director of the Company.Special227861000
16-SEP-2024AGMTo appoint a Director in place of Mr. Venkatesh Rajagopal, (DIN 00003625), who retires by rotation and being eligible, offers himself for re-appointment.Ordinary227861000
22-JUN-2024Postal BallotRe-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 2026Special2148699.980.02
22-JUN-2024Postal BallotRegularization of Additional Independent Director Mr. Sanjiv Dewan (DIN: 01160371) by appointing him as an Independent Director of the CompanySpecial2148699.990.01
10-MAR-2024Postal BallotApproval for Issue of equity shares through preferential issueSpecial211891000
10-MAR-2024Postal BallotApproval 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 tenureSpecial2118999.90.1
18-SEP-2023AGMTo 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.Ordinary200151000
18-SEP-2023AGMTo appoint a Director in place of Mrs. Rama Rajagopal, (DIN: 00003565) who retires by rotation and being eligible offers herself for re-appointmentOrdinary200151000
29-APR-2023EGMTo reconsider and approve the Issue of Equity Shares to Citrine Fund Limited on Preferential basis.Special180841000
15-MAR-2023Postal BallotTo consider and approve early redemption of Preference Shares.Special182361000
15-MAR-2023Postal BallotTo Issue Equity shares to Arial Holdings 1 on preferential basis.Special182361000
15-MAR-2023Postal BallotTo Issue Equity shares to Citrine Fund Limited on preferential basis.Special182361000
15-MAR-2023Postal BallotTo approve the increase in Authorised Share Capital and the consequent amendment to the Memorandum of Association.Ordinary182361000
09-SEP-2022AGMTo 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 thereonOrdinary167191000

FAQs on Celebrity Fashions Limited

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