Board Meetings for CELEBRITY
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| CELEBRITY | Celebrity Fashions Limited | 11 Aug 2015 | 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. | |
| CELEBRITY | Celebrity Fashions Limited | 21 May 2015 | 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. | |
| CELEBRITY | Celebrity Fashions Limited | 14 Feb 2015 | 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. | - |
| CELEBRITY | Celebrity Fashions Limited | 13 Nov 2014 | 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. | |
| CELEBRITY | Celebrity Fashions Limited | 11 Aug 2014 | 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. | - |
| CELEBRITY | Celebrity Fashions Limited | 12 Feb 2014 | 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. | |
| CELEBRITY | Celebrity Fashions Limited | 09 Nov 2013 | 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. | |
| CELEBRITY | Celebrity Fashions Limited | 24 Sept 2013 | Allotment of Securities | 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 and as subject to approval of the shareholders in the Annual General Meeting dated September 23, 2013. | - |
| CELEBRITY | Celebrity Fashions Limited | 09 Aug 2013 | 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. | - |
| CELEBRITY | Celebrity Fashions Limited | 03 May 2013 | Results/Others | To consider the Audited Financial results of the Company for the quarter ended 31st March, 2013. | - |
| CELEBRITY | Celebrity Fashions Limited | 11 Feb 2013 | Results | To take on record the unaudited financial results of the Company for the quarter ended December 31, 2012. | - |
| CELEBRITY | Celebrity Fashions Limited | 23 Jan 2013 | Allotment of Securities | To consider the allotment and issue of equity shares on preferential basis as approved by shareholders vide EGM dated October 10, 2012. | - |
| CELEBRITY | Celebrity Fashions Limited | 09 Nov 2012 | Un-audited Financial Results | To take on record the unaudited financial results of the Company for the quarter ended September 30, 2012. | - |
| CELEBRITY | Celebrity Fashions Limited | 14 Sept 2012 | Miscelleneous | To consider in line with the proposed scheme of Restructuring package/Rehabilitation Scheme to be approved by Bank/BIFR : (1) Increase in Authorized Share Capital; (2) Alteration of Memorandum & Articles of Association for increase in Authorized Capital; (3) Preferential Issue of Equity Shares; (4) Conversion of a Portion of Debt into Cumulative Redeemable Preference Shares; (5) Conversion of a Portion of Debt into Equity; (6) To Fix the day, date, time and place for holding the Extra-Ordinary General Meeting of the Shareholders for obtaining approval for the above and other matters connected therewith. | - |
| CELEBRITY | Celebrity Fashions Limited | 09 Aug 2012 | Un-audited Financial Results | To take on record the unaudited financial results of the Company for the quarter ended June 30, 2012. | - |