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Celebrity Fashions
BSE: 532695|NSE: CELEBRITY|ISIN: INE185H01016|SECTOR: Textiles - Readymade Apparels
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Feb 10, 17:00
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AGM/EGM Summary
The last AGM of Celebrity Fashions was held on September 28, 2011. The book closure was from September 24, 2011 to September 28, 2011.
AGM/EGM (Celebrity Fashions)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 17-08-2011 | AGM | 28-09-2011 | 24-09-2011 | 28-09-2011 | - |
| 12-10-2010 | Others | - | - | - | Scheme of Arrangement |
| 14-09-2010 | AGM | 24-09-2010 | 20-09-2010 | 24-09-2010 | - |
| 13-07-2010 | EGM | 05-08-2010 | - | - | To issue of Equity Shares on preferential basis to Celebrity Connections to Mr. V Rajagopal, Chairman & M.D & to Mr. S Surya Narayanan, Executive Director of the Company, not exceeding 14,00,000 Equity Shares. |
| 20-05-2010 | EGM | 09-06-2010 | - | - | To consider the composite Scheme of Arrangement b/w Celebrity Fashions Ltd. and Indian Terrain Fashions Ltd. and Celebrity Clothing Ltd. and their respective Shareholders and Creditors by the Hon'ble High Court of Judicature at Madras. |
| 24-06-2009 | AGM | 27-07-2009 | 24-07-2009 | 27-07-2009 | - |
| 13-08-2008 | AGM | 28-08-2008 | 27-08-2008 | 28-08-2008 | - |
| 18-06-2007 | AGM | 23-08-2007 | 24-08-2007 | 06-09-2007 | - |
| 21-07-2006 | AGM | 14-09-2006 | 01-09-2006 | 14-09-2006 | 10% Dividend |
Source : Dion Global Solutions Limited
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