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Celebrity Fashions | AGM/EGM > Textiles - Readymade Apparels > Meetings of Celebrity Fashions - BSE: 532695, NSE: CELEBRITY
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Celebrity Fashions

BSE: 532695|NSE: CELEBRITY|ISIN: INE185H01016|SECTOR: Textiles - Readymade Apparels
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AGM/EGM Summary

The last AGM of Celebrity Fashions was held on September 30, 2019. The book closure was from September 24, 2019 to September 30, 2019.

AGM/EGM (Celebrity Fashions)

Announcement
Date
Purpose Date Book Closure Remarks
From To
06-09-2019 AGM 30-09-2019 24-09-2019 30-09-2019 -
04-09-2018 AGM 25-09-2018 15-09-2018 25-09-2018 -
01-09-2017 AGM 30-09-2017 16-09-2017 25-09-2017 (Revised)
13-01-2017 POM 14-02-2017 - - -
02-09-2016 AGM 30-09-2016 24-09-2016 30-09-2016 -
02-11-2015 POM 03-12-2015 - - -
27-08-2015 AGM 25-09-2015 18-09-2015 25-09-2015 -
18-03-2015 POM 25-04-2015 - - -
04-09-2014 AGM 29-09-2014 22-09-2014 29-09-2014 -
20-06-2014 EGM 16-07-2014 - - -
12-02-2014 EGM 18-03-2014 - - -
03-09-2013 AGM 23-09-2013 16-09-2013 23-09-2013 -
14-09-2012 EGM 10-10-2012 - - -
05-09-2012 AGM 17-09-2012 10-09-2012 17-09-2012 -
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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