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Board Meetings - Celebrity Fashions Ltd.

See past and forthcoming board meetings of Celebrity Fashions Ltd. - CELEBRITY, 532695

2021-05-21Audited Results
2021-02-11Quarterly Results
2020-11-11Quarterly Results
2020-09-12Quarterly Results
2020-06-25Audited Results
2020-02-10Quarterly Results
2019-11-11Quarterly Results
2019-08-13Quarterly Results
2019-05-20Audited Results
2019-02-12Quarterly Results
2018-11-13Quarterly Results
2018-08-08Quarterly Results
2018-05-28Audited Results
2018-02-13Quarterly Results
2017-12-11Quarterly Results
2017-09-08Quarterly Results
2017-05-26Audited Results
2017-04-05OthersRe-designation of Mr. Vidyuth Rajagopal, Whole Time Director as Joint Managing Director.
2017-02-13Quarterly Results
2017-01-06Preferential Issue of shares
2016-11-12Quarterly Results
2016-08-01Quarterly Results
2016-05-30Audited Results
2016-02-10Quarterly Results
2015-11-14Quarterly Results
2015-08-11Quarterly Results
2015-05-21Audited Results
2015-02-14Quarterly Results
2014-11-13Quarterly Results
2014-08-11Quarterly Results
2014-02-12Quarterly Results
2013-11-09Quarterly Results & Preferential Issue
2013-09-24Allotment and Issue of Equity SharesTo 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.
2013-08-09Quarterly Results
2013-05-03Audited Results
2012-08-09Quarterly Results
2012-05-15Quarterly Results
2012-02-14Quarterly Results
2011-11-08Quarterly Results
2011-08-11Quarterly Results
2011-05-30Audited Results
2011-02-14Quarterly Results
2010-11-12Quarterly Results
2010-10-09To fix the record date for Demerger
2010-09-24Allotment of Equity SharesThe 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.
2010-08-27Allotment of Equity SharesThe 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.
2010-08-13Quarterly Results
2010-07-12Preferential Issue of SharesTo 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.
2010-06-04Audited Results
2010-05-11Preferential Issue of SharesThe 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.
2010-04-30Quarterly Results
2010-03-03Demerger & OthersThe 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.
2010-01-28Quarterly Results
2009-11-03OthersTo 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.
2009-10-30Quarterly Results
2009-07-31Quarterly Results
2009-06-26Preferential Issue of sharesTo 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.
2009-04-29Audited Results
2009-01-29Quarterly Results
2008-10-28Quarterly Results
2008-07-30Quarterly Results
2008-06-30Audited Results
2008-01-31Quarterly Results
2007-10-31Quarterly Results
2007-09-25Allotment of equity sharesAllotment 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.
2007-07-27Quarterly Results
2007-06-25Audited Results
2007-01-31Quarterly Results
2006-10-30Quarterly Results
2006-07-28Quarterly Results
2006-04-26Quarterly Results
2006-01-25Quarterly Results