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| Exchange Disseminated Time 03/01/2017 19:34:07 | Celebrity Fashions Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 06, 2017, to consider and approve the following:
1. Issue of Equity shares on preferential basis to Promoters/ Directors.
2. Issue of Convertible warrants on preferential basis to Promoters/ Directors.
Further, as per the Company's Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the Company will be closed for all directors / officers / designated employees of the Company and their immediate relatives from January 04, 2017 to January 08, 2017 (both days inclusive). |
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