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Celebrity Fashions share news, announcements and annual reports

NSE: CELEBRITYBSE: 532695Textiles & ApparelsSmall Cap

Celebrity Fashions Limited · Face value ₹10 · Listed Jan 2006
Last close ₹6.16up ₹0.39 (6.76%)BSE ₹6.11

Share price at the NSE close on 30 Oct 2026. Previous close ₹5.77.

30 Oct: open ₹5.89, high ₹6.85, low ₹5.61

52-week range of traded prices to 30 Oct 2026
₹5.56Low, 28 Oct 2026₹10.99High, 30 Oct 2025
Market cap
₹40 Cr3,485th largest listed
P/E
Lossover the last 12 months
P/B
4.13
Dividend yield
Nonein the last 12 months
ROE
−75.3%
ROCE
−10.7%
Debt to equity
5.34
Volume, NSE
15,98284.9% delivered

Celebrity Fashions shareholder meetings

88 filed, newest first. Page 2 of 2.

  1. Sep 2017

  2. Feb 2017

  3. Jan 2017

  4. Sep 2016

  5. Dec 2015

  6. Oct 2015

  7. Aug 2015

  8. Mar 2015

  9. Sep 2014

    • 3 Sep · Meeting

      Company has fixed Book Closure from September 22, 2014 to September 29, 2014 (both days inclusive) for the purpose of Annual General Meeting scheduled to be held on September 29, 2014.
  10. Jul 2014

  11. Jun 2014

  12. Mar 2014

  13. Feb 2014

  14. Sep 2013

  15. Aug 2013

    • 30 Aug · Meeting

      Register of Members & Share Trnasfer Books of the Company shall remain from September 16, 2013 to September 23, 2013 (both days inclusive) for the purpose of Annual General Meeting to be held on September 23, 2013.
  16. Oct 2012

  17. Sep 2012

  18. Oct 2011

  19. Sep 2011

    • 7 Sep · Meeting

      Board of Directors at their meeting held on August 11, 2011 has decided to convene the Annual General Meeting of the Company on September 28, 2011. Further the Register of Members and Share Transfer Books shall remain closed from September 24, 2011 to September 28, 2011 (both days inclusive) for the purpose of Annual General Meeting.
  20. Nov 2010

  21. Sep 2010

    • 7 Sep · Meeting

      Board of Directors at their meeting held on August 13, 2010 has decided to convene the Annual General Meeting of the Company on September 24, 2010. Further the Register of Members and Share Transfer Books shall remain closed from September 20, 2010 to September 24, 2010 (both days inclusive) for the purpose of Annual General Meeting.
  22. Aug 2010

    • 5 Aug · Meeting

      Shareholders present in the Extra-Ordinary General Meeting held on August 05, 2010 have unanimously approved and passed the special resolution for preferential allotment of equity shares to the promoters and a Director.
  23. May 2010

  24. Aug 2009

    • 20 Aug · Meeting

      Minutes of the Annual General Meeting of the Shareholders of the Company held on July 27, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  25. Jul 2009

    • 2 Jul · Meeting

      Board of Directors at their meeting held on June 26, 2009 had decided to convene the Annual General Meeting of the Company on July 27, 2009. Further the Board of Directors in the aforesaid meeting had also decided to close the Register of Members and Share Transfer books from July 24, 2009 to July 27, 2009 (both days inclusive) for the purpose of Annual General Meeting.
  26. Sep 2008

    • 18 Sep · Meeting

      Minutes of the Annual General Meeting of the Shareholders of the Company held on August 28, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  27. Aug 2008

    • 12 Aug · Meeting

      Board of Directors at their meeting held on June 30, 2008 had decided to convene the Annual General Meeting of the Company on August 28, 2008. The Register of Members and Share Transfer books will remain close from August 27, 2008 to August 28, 2008 (both days inclusive) before the Annual General Meeting.
  28. Sep 2007

    • 20 Sep · Meeting

      Minutes of the proceedings of the Annual General Meeting of the Shareholders of the Company held on August 23, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  29. Jul 2007

    • 25 Jul · Meeting

      Notice of the Annual General Meeting of the Company to be held on August 23, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 17 Jul · Meeting

      Board of Directors at their Meeting held on June 25, 2007 had decided to convene the Annual General Meeting of the Company on August 23, 2007. Further, the Board of Directors in the aforesaid Meeting had also decided to close the Register of Members and Share Transfer books from August 16, 2007 to August 23, 2007 (both days inclusive) before the Annual General Meeting.
  30. Feb 2007

    • 23 Feb · Meeting

      Pursuant to Section 192A(2) of the Companies Act, 1956 read with Companies (Passing of the Resolution by Postal Ballot) Rules, 2001, the company is seeking the consent of its Members through Special Resolution proposed to be passed by Postal Ballot in respect of the following business(s): 1) Special Resolution under Section 198 read with Schedule XIII of the Companies Act, 1956 to pay minimum remuneration to Mr.V.Rajagopal, Chairman and Managing Director. 2) Special Resolution under Section 198 read with Schedule XIII of the Companies Act, 1956 to pay minimum remuneration to Mrs.Rama Rajagopal, Executive Director. 3) Special Resolution under Section 198 read with Schedule XIII of the Companies Act, 1956 to pay minimum remuneration to Mr.S.Surya Narayanan, Executive Director. 4) Special Resolution under Section 81(1A) of the Companies Act, 1956 for issue of securities under the Employee Stock Option Plan 2007. 5) Special Resolution under Section 81(1A) of the Companies Act, 1956 for issue of securities under the Employee Stock Option Plan (2) 2007. The Board of Directors at their Meeting held on January 31,2007 has appointed M/s.R. Venkatakrishnan & Associates, Chartered Accountants, Chennai, as the scrutiniser to receive and scrutinize the completed postal ballot papers from the members. The duly completed postal ballot form should reach the Scrutiniser on or before March 16,2007. The results of the Postal Ballot will be declared by Chairman on March 23,2007. A copy of the Postal Ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.