Corporate Announcement
Security Code : 532695    Company : CELEBRITY    
 
Outcome of Board Meeting (EGM on March 18, 2014) 
  Exchange Disseminated Time     
Celebrity Fashions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 12, 2014, inter alia, has approved the notice convening Extra Ordinary General Meeting dated March 18, 2014 for issue of Equity Shares on Preferential Basis subject to approval of shareholders.

a) Issue of Equity Shares on Preferential basis to Mr. Venkatsh Rajagopal, Promoter-13,50,000 Equity Shares of Rs. 10/-each

b) Issue of Equity Shares on Preferential basis to Mr. Charath Ram Narsimhan, Managing Director-10,00,000 Equity Shares of Rs. 10/- each.
 

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