CELEBRITY FASHIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 ,inter alia, to consider and approve the proposal for raising funds by way of issue of Equity Shares on preferential basis, subject to such regulatory/statutory approvals as may be required, including the approval of the shareholders of the Company. Further, pursuant to the 'Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Person(s)' of the Company and the SEBI (Prohibition of Insider Trading) Regulations, 2015, The trading window for dealing in securities of the Company which was closed from Monday, 01st January, 2024 will remain closed till 48 hours after the declaration of the un-audited financial results of the Company for the third quarter and nine months ended on 31st December, 2023