Board Meeting Dates of Celebrity Fashions Ltd.

Date of Meeting	Purpose
Nov 10, 2025	Quarterly Results
Aug 12, 2025	Quarterly Results
May 27, 2025	Audited Results
Mar 24, 2025	Others
Feb 12, 2025	Quarterly Results
Feb 04, 2025	Preferential issue of shares
Jan 08, 2025	Preferential issue of Shares
Nov 12, 2024	Quarterly Results
Aug 02, 2024	Quarterly Results
May 29, 2024	Audited Results
Feb 14, 2024	Quarterly Results
Feb 05, 2024	Preferential issue of shares
Feb 02, 2024	Preferential issue of shares
Nov 09, 2023	Quarterly Results
Aug 14, 2023	Quarterly Results
May 19, 2023	Audited Results
Apr 07, 2023	Others
Feb 13, 2023	Quarterly Results & Preferential issue
Nov 04, 2022	Quarterly Results
Aug 12, 2022	Quarterly Results
May 18, 2022	Audited Results
Feb 01, 2022	Quarterly Results
Nov 10, 2021	Quarterly Results
Aug 13, 2021	Quarterly Results & Preferential issue
May 21, 2021	Audited Results
Feb 11, 2021	Quarterly Results
Nov 11, 2020	Quarterly Results
Sep 12, 2020	Quarterly Results
Jun 25, 2020	Audited Results
Feb 10, 2020	Quarterly Results
Nov 11, 2019	Quarterly Results
Aug 13, 2019	Quarterly Results
May 20, 2019	Audited Results
Feb 12, 2019	Quarterly Results
Nov 13, 2018	Quarterly Results
Aug 08, 2018	Quarterly Results
May 28, 2018	Audited Results
Feb 13, 2018	Quarterly Results
Dec 11, 2017	Quarterly Results
Sep 08, 2017	Quarterly Results
May 26, 2017	Audited Results
Apr 05, 2017	Others
Feb 13, 2017	Quarterly Results
Jan 06, 2017	Preferential Issue of shares
Nov 12, 2016	Quarterly Results
May 30, 2016	Audited Results
Feb 10, 2016	Quarterly Results
Nov 14, 2015	Quarterly Results
Aug 11, 2015	Quarterly Results
May 21, 2015	Audited Results
Feb 14, 2015	Quarterly Results
Nov 13, 2014	Quarterly Results
Aug 11, 2014	Quarterly Results
Feb 12, 2014	Quarterly Results
Nov 09, 2013	Quarterly Results & Preferential Issue
Sep 24, 2013	Allotment and Issue of Equity Shares
Aug 09, 2013	Quarterly Results
May 03, 2013	Audited Results
Aug 09, 2012	Quarterly Results
May 15, 2012	Quarterly Results
Feb 14, 2012	Quarterly Results
Nov 08, 2011	Quarterly Results
Aug 11, 2011	Quarterly Results
May 30, 2011	Audited Results
Feb 14, 2011	Quarterly Results
Nov 12, 2010	Quarterly Results
Oct 09, 2010	To fix the record date for Demerger
Sep 24, 2010	Allotment of Equity Shares
Aug 27, 2010	Allotment of Equity Shares
Aug 13, 2010	Quarterly Results
Jul 12, 2010	Preferential Issue of Shares
Jun 04, 2010	Audited Results
May 11, 2010	Preferential Issue of Shares
Apr 30, 2010	Quarterly Results
Mar 03, 2010	Demerger & Others
Jan 28, 2010	Quarterly Results
Nov 03, 2009	Others
Oct 30, 2009	Quarterly Results
Jul 31, 2009	Quarterly Results
Jun 26, 2009	Preferential Issue of shares
Apr 29, 2009	Audited Results
Jan 29, 2009	Quarterly Results
Oct 28, 2008	Quarterly Results
Jul 30, 2008	Quarterly Results
Jun 30, 2008	Audited Results
Jan 31, 2008	Quarterly Results
Oct 31, 2007	Quarterly Results
Sep 25, 2007	Allotment of equity shares
Jul 27, 2007	Quarterly Results
Jun 25, 2007	Audited Results
Jan 31, 2007	Quarterly Results
Oct 30, 2006	Quarterly Results
Jul 28, 2006	Quarterly Results
Apr 26, 2006	Quarterly Results
Jan 25, 2006	Quarterly Results

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