Book Closure Details of Celebrity Fashions Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 09, 2025	AGM
Feb 06, 2025	EGM
Jan 09, 2025	POM
Aug 27, 2024	AGM	Sep 10, 2024	Sep 16, 2024	A.G.M.
Feb 09, 2024	POM
Aug 28, 2023	AGM	Sep 12, 2023	Sep 18, 2023	A.G.M.
Apr 10, 2023	EGM
Feb 14, 2023	POM
Aug 31, 2020	AGM	Sep 15, 2020	Sep 21, 2020
Sep 06, 2019	AGM	Sep 24, 2019	Sep 30, 2019
Sep 04, 2018	AGM	Sep 15, 2018	Sep 25, 2018
Sep 01, 2017	AGM	Sep 16, 2017	Sep 25, 2017	(Revised)
Jan 13, 2017	POM
Nov 02, 2015	POM
Aug 27, 2015	AGM	Sep 18, 2015	Sep 25, 2015
Mar 18, 2015	POM
Sep 04, 2014	AGM	Sep 22, 2014	Sep 29, 2014
Jun 20, 2014	EGM
Feb 12, 2014	EGM
Sep 03, 2013	AGM	Sep 16, 2013	Sep 23, 2013
Sep 14, 2012	EGM
Sep 05, 2012	AGM	Sep 10, 2012	Sep 17, 2012
Aug 17, 2011	AGM	Sep 24, 2011	Sep 28, 2011
Oct 12, 2010	Others			Scheme of Arrangement
Sep 14, 2010	AGM	Sep 20, 2010	Sep 24, 2010
Jul 13, 2010	EGM			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.
May 20, 2010	EGM			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.
Jun 24, 2009	AGM	Jul 24, 2009	Jul 27, 2009
Aug 13, 2008	AGM	Aug 27, 2008	Aug 28, 2008
Jun 18, 2007	AGM	Aug 24, 2007	Sep 06, 2007

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