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NSE 04 Apr, 2025 3:31 PM (IST)



Board Meetings - Celebrity Fashions Ltd.

The latest board meeting for Celebrity Fashions Ltd. took place on 24 Mar 2025, for the purpose of Others

Ex-date Purpose Notes
24 Mar 2025 Others Inter-alia to consider and approve the alteration of date for the redemption of 1% Cumulative Redeemable Preference Shares (CRPS) of Rs. 10/- each.
12 Feb 2025 Quarterly Results -
04 Feb 2025 Preferential issue of shares -
08 Jan 2025 Preferential issue of Shares -
12 Nov 2024 Quarterly Results -
02 Aug 2024 Quarterly Results -
29 May 2024 Audited Results (Revised)
14 Feb 2024 Quarterly Results -
05 Feb 2024 Preferential issue of shares -
02 Feb 2024 Preferential issue of shares -
09 Nov 2023 Quarterly Results -
14 Aug 2023 Quarterly Results -
19 May 2023 Audited Results -
07 Apr 2023 Others -
13 Feb 2023 Quarterly Results & Preferential issue -
04 Nov 2022 Quarterly Results -
12 Aug 2022 Quarterly Results -
18 May 2022 Audited Results -
01 Feb 2022 Quarterly Results -
10 Nov 2021 Quarterly Results -
13 Aug 2021 Quarterly Results & Preferential issue -
21 May 2021 Audited Results -
11 Feb 2021 Quarterly Results -
11 Nov 2020 Quarterly Results -
12 Sep 2020 Quarterly Results -
25 Jun 2020 Audited Results -
10 Feb 2020 Quarterly Results -
11 Nov 2019 Quarterly Results -
13 Aug 2019 Quarterly Results -
20 May 2019 Audited Results -
12 Feb 2019 Quarterly Results -
13 Nov 2018 Quarterly Results -
08 Aug 2018 Quarterly Results -
28 May 2018 Audited Results -
13 Feb 2018 Quarterly Results -
11 Dec 2017 Quarterly Results -
08 Sep 2017 Quarterly Results -
26 May 2017 Audited Results -
05 Apr 2017 Others Re-designation of Mr. Vidyuth Rajagopal, Whole Time Director as Joint Managing Director.
13 Feb 2017 Quarterly Results -
06 Jan 2017 Preferential Issue of shares -
12 Nov 2016 Quarterly Results -
01 Aug 2016 Quarterly Results -
30 May 2016 Audited Results -
10 Feb 2016 Quarterly Results -
14 Nov 2015 Quarterly Results -
11 Aug 2015 Quarterly Results -
21 May 2015 Audited Results -
14 Feb 2015 Quarterly Results -
13 Nov 2014 Quarterly Results -
11 Aug 2014 Quarterly Results -
12 Feb 2014 Quarterly Results -
09 Nov 2013 Quarterly Results & Preferential Issue -
24 Sep 2013 Allotment and Issue of Equity Shares To consider the allotment and issue of Equity Shares and 1% Cumulative Redeemable Preference Shares to State Bank of India on preferential basis pursuant to conversion of debt.
09 Aug 2013 Quarterly Results -
03 May 2013 Audited Results -
09 Aug 2012 Quarterly Results -
15 May 2012 Quarterly Results -
14 Feb 2012 Quarterly Results -
08 Nov 2011 Quarterly Results -
11 Aug 2011 Quarterly Results -
30 May 2011 Audited Results -
14 Feb 2011 Quarterly Results -
12 Nov 2010 Quarterly Results -
09 Oct 2010 To fix the record date for Demerger -
24 Sep 2010 Allotment of Equity Shares The Board has allotted 20,000 Equity Shares of Rs. 10/- each at a premium of Rs. 20/- per Share on conversion of stock options issued under Employees Stock Option Plan 2005.
27 Aug 2010 Allotment of Equity Shares The Board has allotted 13,71,326 Equity Shares of Rs. 10/- each at a premium of Rs. 12.46 per Share to the Promoters and a Director.
13 Aug 2010 Quarterly Results -
12 Jul 2010 Preferential Issue of Shares To issue of Equity Shares on pref. basis to Celebrity Connections to Mr. V Rajagopal, Chairman & M.D & to Mr. S Surya Narayanan, Executive Director of the Co., not exceeding 14,00,000 Equity Shares.
04 Jun 2010 Audited Results -
11 May 2010 Preferential Issue of Shares The Board has decided to reconvene their meeting in June 2010 for considering the proposal of issue of Equity Shares on preferential allotment basis to the Promoters / Directors.
30 Apr 2010 Quarterly Results -
03 Mar 2010 Demerger & Others The Board has approved the Demerger of the domestic business of the Company into Indian Terrain Fashions Ltd. & Also approved hiving off the Company's Bottoms Division to Celebrity Clothing Ltd.
28 Jan 2010 Quarterly Results -
03 Nov 2009 Others To raise further funds at a later date for growth of the respective businesses & to give greater focus to the core business of each divisions and to strengthen competencies.
30 Oct 2009 Quarterly Results -
31 Jul 2009 Quarterly Results -
26 Jun 2009 Preferential Issue of shares To issue of equity shares on preferential basis to one of the Co's Promoter Directors, Mr. V Rajagopal, not exceeding 3,00,000 Equity shares, subject to the approval of the shareholders in the AGM.
29 Apr 2009 Audited Results -
29 Jan 2009 Quarterly Results -
28 Oct 2008 Quarterly Results -
30 Jul 2008 Quarterly Results -
30 Jun 2008 Audited Results -
31 Jan 2008 Quarterly Results -
31 Oct 2007 Quarterly Results -
25 Sep 2007 Allotment of equity shares Allotment of 8,600 Equity shares of Rs 10/- each at a premium of Rs 20/- per share on conversion of stock options issued under Employees Stock Option Plan 2005 through circular resolution on Sep, 07.
27 Jul 2007 Quarterly Results -
25 Jun 2007 Audited Results -
31 Jan 2007 Quarterly Results -
30 Oct 2006 Quarterly Results -
28 Jul 2006 Quarterly Results -
26 Apr 2006 Quarterly Results -
25 Jan 2006 Quarterly Results -