Contact Information

Investors and stakeholders can correspond with the company at the following addresses:

Registered Office
SDF - IV & C2, 3rd Main Road, MEPZ SEZ,
Tambaram, Chennai - 600045
Phone: (044) 4343 2200, 4343 2300
CIN: L17121TN1988PLC015655

Contact Person
Mr. S. Venkataraghavan
Chief Financial officer
venkataraghavan.s@celebritygroup.com

General: investorservices@celebritygroup.com

Share Transfer Agent (STA)
Link Intime India Pvt Ltd
C 101, 247 Park, L.B.S Marg,
Vikhroli (West), Mumbai - 400 083
Tel : +91 22 4918 6270
Fax : +91 22 4918 6060
E-mail : rnt.helpdesk@linkintime.co.in, Bonds.helpdesk@linkintime.co.in
Website: www.linkintime.co.in

Financial Results

FY 2026
FY 2025
FY 2024
FY 2023
FY 2022
FY 2021
FY 2020
FY 2019
FY 2018
FY 2017
FY 2016

Annual Reports

FY 2024

Annual Report 2023-24

FY 2023

Annual Report 2022-23

FY 2022

Annual Report 2021-22

FY 2021

Annual Report 2020-21

FY 2020

Annual Report 2019-20

FY 2019

Annual Report 2021-22

FY 2018

Annual Report 2017-18

FY 2017

Annual Report 2016-17

FY 2016

Annual Report 2015-16

FY 2015

Annual Report 2014-15

FY 2014

Annual Report 2013-14

FY 2013

Annual Report 2012-13

Stock Exhange Intimations

Change in Directors/KMP/Others

Appointment of Mr. Vidyuth Rajagopal & Mr. K. Sridhar

Resignation & Appointment of CFO

Re-appointment of Independent Director

Appointment of Mr. Manoj Mohanka

Resignation of Mr. PS Raman

Intimation of re-appointment of Managing Director & Independent Director of the Company

Outcome of Board meeting - Change in designation of Mrs. Rama Rajagopal

Appointment of Statutory Auditors - 12th August 2022

Appointment of Company Secretary and Compliance Officer dated 05th February 2024

Resignation of Company Secretary/Complaince officer

Appointment of Company Secretary

Appointment of Independent Director

Retirement of Independent Directors

Board Meeting Notices

Intimation of BM - 06022017

Intimation of BM - 03012017

Intimation of BM - 04112016

Intimation of BM - 01092017

Intimation of BM - 19052017

03rd Feb 2020

04th Nov 2019

06th August 2019

13th May 2019

30-09-2020

30062020

b1302da5-9ce8-4a0d-80c9-8823f2388580

Intimation of Board Meeting - 03rd December 2021

Board-Meeting-Notices/2021-22/Intimation of Board Meeting - 03rd November 2021

Intimation of Board Meeting - 06th August 2021

Intimation of Board Meeting - Allotment of Equity Shares

Intimation of Board Meeting - Preferential Issue

Intimation of Board Meeting - 06th February 2023

Intimation of Board Meeting - 28th October 2022

Intimation of Board Meeting - 05th August 2022

Intimation of Board Meeting - 14th February 2024

Intimation of Board Meeting - 05th February 2024

Intimation of Board Meeting - 09th November 2023

Intimation of Board Meeting - 14th August 2023

Intimation of Board Meeting - 12th May 2023

Intimation of Board Meeting - 07th April 2023

Intimation of Board Meeting - 20th May 2024

Intimation of Board Meeting - 29th May 2024 Reschedule

Intimation of Board Meeting - 02nd August 2024

Intimation of Board Meeting - 12th November 2024

Shareholding Pattern

Shareholding Pattern - 30 September 2015

Shareholding Pattern - 30 June 2015

Shareholding Pattern - 31st March 2017

Shareholding Pattern - 31 December 2016

Shareholding Pattern - 30 September 2016

Shareholding Pattern - 30 June 2016

CFL SHP 13.02.2018

Shareholding Pattern - 30 September 2017

Shareholding Pattern - 30 June 2017

Shareholding Pattern - 31 December 2018

Shareholding Pattern - 30 September 2018

Shareholding Pattern - 30 June 2018

Shareholding Pattern - 31 March 2020

Shareholding Pattern - 31 December 2019

Shareholding Pattern - 30 September 2019

Shareholding Pattern - 30 June 2019

Shareholding Pattern - 31 March 2021

Shareholding Pattern - 31 December 2020

Shareholding Pattern - 30 September 2020

Shareholding Pattern - 30 June 2020

Shareholding Pattern - 31 March 2022

Shareholding Pattern - 31 December 2021

Shareholding Pattern - 30 September 2021

Shareholding Pattern - 30 June 2021

Shareholding Pattern - 30 June 2022

Shareholding Pattern - 30 September 2022

Shareholding Pattern - 31 December 2022

Shareholding Pattern - 31 March 2023

Shareholding Pattern - 31 December 2023

Shareholding Pattern - 30 September 2023

Shareholding Pattern - 30 June 2023

Shareholding Pattern 30th June 2024

Related Party Disclosure

Related Party Transaction - 31 March 2019

Related Party Disclosure - 31st March 2020

Related Party Disclosure - 30th September 2019

Related Party Disclosure - 31st March 2021

Related Party Disclosure - 30th September 2020

Related Party Transactions - 31st March 2022

Related Party Transactions - 31st March 2023

Related Party Transactions - 30th September 2022

Related Party Transactions - 30th September 2023

Related Party Transactions – 31st March 2024

Related Party Transactions – 30th September 2024

Intimation under SEBI SAST Regulations

Disclosure under Regulation 31 - VR - 22nd July 2024

Disclosure under Regulation 31 - VR - 14th Jan 2023

Disclosure under Regulation 31 - RR - 13th Jan 2023

Disclosure under Regulation 29 - 24th Jan 2023

Disclosure under Regulation 29 - 09th Feb 2023

E-voting disclosures

Voting Results - Postal ballot - Dec 2015

Voting Results - Postal Ballot - 18th April 2015

Voting Results - 26th AGM

Voting Results - Postal Ballot - 14 Feb 2017

Voting Results - 27th AGM

Voting Results - 28th AGM

Voting Results - 29th AGM

Voting Results - 30th AGM

Voting Results - 31st AGM

Voting Results - Postal Ballot - 14 Jan 2022

Voting Results - 32nd AGM

Voting Results - Postal ballot - 16th March 2023

Voting Results - 33rd AGM

Voting Results - 34th AGM

Voting Results - EGM

Postal Ballot Results on 10th Mar 24

Postal Ballot Results on 22nd June 2024

Voting Results – 35th AGM

Other Intimations

Appointment of VVR & SK

Credit Rating

Notice of AGM

Proceedings of AGM

Regulation 30(5)

Appointment of SRSV

Book Closure - 28 AGM

Notice of AGM

Outcome of BM - 05042017

Proceedings - 28th AGM

Reg 30(5) - 26052017

Resignation & Appointment of CFO

Statement of Deviation - 27052017

Voting Results - 28th AGM

Allotment of Equity Shares

Book Closure - 29th AGM

Change in Directors

Notice - 29th AGM

Proceedings - 29th AGM

Re-appointment of Independent Director

Voting Results - 29th AGM

ASCR

Intimation - Book Closure

Large Corporate

Newspaper Ad - AGM

Notice of AGM - 30th AGM

Proceedings - 30th AGM

Sale of property

Updates - Sale of property

Voting results - 30th AGM

ASCR

Book Closure - 31st AGM

Newspaper Ad - 31st AGM

Notice of 31st AGM

Proceedings - 31st AGM

RPT2

Voting Results - 31st AGM

32nd AGM Proceedings

ASCR - 31st March 2021

Intimation of Book Closure - 32nd AGM

Intimation of re-appointment of Managing Director & Independent Director of the Company

Newspaper Ad - 32nd AGM

Newspaper Ad - Notice of Postal Ballot

Notice of 32nd AGM

Notice of Postal Ballot - 14th December 2021

Outcome of Board meeting - Change in designation of Mrs. Rama Rajagopal

Outcome of Board meeting - Preferential Issue - 08th Dec 2021

Outcome of Board meeting - Preferential Issue

Outcome of Circular Resolution - Allotment

RPT - 31st March 2021

Voting results - 32nd AGM

Voting Results - Postal Ballot

Annual Secretarial Compliance - 30th May 2022

Book Closure - 33rd AGM

Credit Rating - 14th December 2022

Intimation of Redemption of CRPS - 01st April 2022

Newspaper AD - Notice of 33rd AGM

Notice of 33rd AGM

Outcome of 33rd AGM

Outcome of Board Meeting - 13th February 2023

Outcome of Circular Resolution - Allotment of Equity Shares

Statement of Deviation - 19th May 2022

Outcome of Board meeting - 30th March 2024

Outcome of Board meeting - 22nd March 2024

Redemption of Preference Share on 10th March 2024

Outcome of Board meeting - 14th February 2024

Outcome of Board meeting - 05th February 2024

Outcome of Board meeting - 09th November 2023

Outcome of Board meeting - 14th August 2023

Statement of Deviation or variation - 14th August 2023

ASCR - 30 May 2023

Outcome of Board Meeting - 19th May 2023

Statement of Deviation or Variation - 19 May 2023

Redemption of CRPS - 29th April 2023

Outcome of Board Meeting - 07th April 2023

Statement of Deviation for Q1 FY 2023-24

Statement of Deviation for Q2 FY 2024-25

General Meetings

Annual General Meetings

Proceedings of AGM

Voting results AGM

Notice of AGM

Proceedings of AGM

Voting results - AGM

Book Closure - 28 AGM

Notice of AGM

Proceedings - 28th AGM

Voting Results - 28th AGM

Book Closure - 29th AGM

Notice - 29th AGM

Proceedings - 29th AGM

Voting Results - 29th AGM

Notice of AGM - 30th AGM

Proceedings - 30th AGM

Voting results - 30th AGM

Book Closure - 31st AGM

Newspaper Ad - 31st AGM

Notice of 31st AGM

Proceedings - 31st AGM

Voting Results - 31st AGM

Intimation of Book Closure - 32nd AGM

Notice of 32nd AGM

Proceedings - 32nd AGM

Voting Results - 32nd AGM

Disclosure of Voting results - 33rd AGM

Notice of 33rd AGM

Proceedings - 33rd AGM

Disclosure of Voting Results - 34th AGM

Notice of 34th AGM

Proceedings - 34th AGM

Disclosure of Voting Results - 35th AGM

Notice of 35th AGM

Proceedings - 35th AGM

Postal Ballot

Voting Results - Postal Ballot - 18th April 2015

Voting Results - Postal ballot - Dec 2015

Newspaper Ad - Notice of Postal Ballot - 13 Jan 2017

Notice of Postal Ballot - 12th January 2017

Notice of Postal Ballot - 14th December 2021

Voting Results - Postal Ballot

Corrigendum to Notice of Postal Ballot - 10th March 2023

Newspaper Ad - Corrigendum to Notice of Postal Ballot

Newspaper Ad - Notice of Postal Ballot - 14th February 2023

Notice of Postal Ballot - 13th February 2023

Voting results of Postal ballot - 16th March 2023

Newspaper Ad - Notice of Postal Ballot - 09th February 2024

Notice of Postal Ballot - 09th February 2024

Corrigendum to the Notice of Postal Ballot - 04th March 2024

Voting Results Corrigendum to the Notice of Postal Ballot dated 04th March 2024

Notice of Postal Ballot - 08th January 2025

PCS Compliance Certificate under Reg. 163(2)

EGM

Notice of EGM

Proceedings - EGM

Voting Results - EGM

Notice of EGM

Valuation Report from Registered Valuer

PCS Certificate under Reg 163(2)

Codes & Policies

Code of Conduct - Fair Disclosure of UPSI

Code of Conduct - Insider Trading

Code of Conduct for Directors and Senior Management Personnel

CSR Policy

Familiarisation Program for ID

Policy on Disclosure of Material Events

Preservation of Documents and Archival Policy

Related Party Transaction Policy

Remuneration Policy

Risk Management Policy

Terms & Conditions of Appointment of ID

Whistle Blower Policy

Newspaper Publications

FY 2024
FY 2023
FY 2022
FY 2021

Disclosure under Regulation 46

Details of Company’s business
Terms and Conditions of appointment of Independent Directors
Composition of Committees of the Board of Directors
Code of Conduct - Board & Senior Management
Whistle Blower Policy
Remuneration Policy
Policy on Related Party Transactions
Policy on Material Subsidiaries

Not Applicable

Familiarisation Programme
Contact details of companies Investors grievance redressal officer
Financial Information

Notice of meeting of the board of directors
where financial results shall be discussed;


Intimation of BM - 06022017

Intimation of BM - 03012017

Intimation of BM - 04112016

Intimation of BM - 01092017

Intimation of BM - 19052017

03rd Feb 2020

04th Nov 2019

06th August 2019

13th May 2019

30-09-2020

30062020

b1302da5-9ce8-4a0d-80c9-8823f2388580

Intimation of Board Meeting - 03rd December 2021

Board-Meeting-Notices/2021-22/Intimation of Board Meeting - 03rd November 2021

Intimation of Board Meeting - 06th August 2021

Intimation of Board Meeting - Allotment of Equity Shares

Intimation of Board Meeting - Preferential Issue

Intimation of Board Meeting - 12th May 2023

Intimation of Board Meeting - 06th February 2023

Intimation of Board Meeting - 28th October 2022

Intimation of Board Meeting - 05th August 2022

Intimation of Board Meeting - 19th May 2023

Intimation of Board Meeting - 07th April 2023

financial results, on conclusion of the meeting of the board of directors where the financial results were approved;

complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc.;

Shareholding Pattern
Details of agreements entered into with the media companies and/or their associates, etc

Not Applicable

Investors Meet

Not Applicable

New Name and the old name of the Company

Not Applicable

Statutory Advertisements
Credit Ratings
Financial Statements of Subsidiaries

Not Applicable

Secretarial Compliance Report
Disclosure of the policy for determination of materiality of events or information
Key Managerial Personnel authorized for determining materiality of an event or information
Disclosures under sub-regulation (8) of regulation 30 of these regulations
Statements of deviation(s) or variation(s) as specified in regulation 32 of these regulations
Dividend Distribution Policy

Not Applicable

Annual Return as provided under section 92 of the Companies Act, 2013
Annual Return -2024
Memorandum and Article of Association
Brief profile of Directors and their Directorship

Miscellaneous

Trading Window

Trading Window Closure - 31st March 2016

Trading Window Closure - 31st March 2017

Trading Window Closure - 31st December 2016

Trading Window Closure - 30th September 2016

Trading Window Closure - 30th June 2016

Trading Window Closure - 31st March 2018

Trading Window Closure - 31st December 2017

Trading Window Closure - 30th September 2017

Trading Window Closure - 30th June 2017

Trading Window Closure - 31st March 2019

Trading Window Closure - 31st December 2018

Trading Window Closure - 30th September 2018

Trading Window Closure - 30th June 2018

Trading Window Closure - 31st March 2020

Trading Window Closure - 31st December 2019

Trading Window Closure - 30th September 2019

Trading Window Closure - 30th June 2019

Trading Window Closure - 31st March 2021

Trading Window Closure - 31st December 2020

Trading Window Closure - 30th September 2020

Trading Window Closure - 30th June 2020

Trading Window Closure - 31st March 2022

Trading Window Closure - 31st December 2021

Trading Window Closure - 30th September 2021

Trading Window Closure - 30th June 2021

Trading Window closure - 31st March 2023

Trading Window closure - 31st December 2022

Trading Window closure - 30th September 2022

Trading Window Closure - 30th June 2022

Trading Window closure - 30th June 2023

Trading Window closure - 30th September 2023

Trading Window closure - 29th December 2023

Trading Window Closure - 27th March 2024