Classic Filaments Ltd - 540310 - Disclosure Under Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirement) Regulations, 2015 On Cancellation Of GST Registration By State Tax Commissioner
Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding Cancellation of GST Registration Number Classic Filaments Ltd - 540310 - Closure of Trading Window
Dear Sir/Madam, This is to inform you that pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, the Trading Window shall remain closed for Designated Persons and their immediate relatives from 01.07.2024 till 48 hours after the declaration of Financial Results for the Quarter Ended 30.06.2024 Classic Filaments Ltd - 540310 - Intimation Of Submission Of Application With BSE For Reclassification Of Promoters Under Regulation 31A(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 31A(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that the Company has submitted Application with BSE for reclassification of Promoters from Promoter Category to Public Category. Classic Filaments Ltd - 540310 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that the extract of the Audited Financial Results for the Quarter and Year Ended 31.03.2024 are published in the following newspapers on Thursday, 2nd May, 2024. 1. Financial Express (Gujararti) 2. Financial Express (English) Classic Filaments Ltd - 540310 - Intimation Of Appointment Of Mr. Sonesh Jain As Secretarial Auditor Of The Company
This is to inform you that pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Board of Directors at their meeting held on Wednesday, 1st May, 2024 has appointed Mr. Sonesh Jain (FCS: 9627 and COP No.: 11865), Practicing Company Secretary as Secretarial Auditor for the Financial Year 2024-25. Classic Filaments Ltd - 540310 - Intimation Of Appointment Of Mr. Pritin D. Patel As Internal Auditor Of The Company
This is to inform you that pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Board of Directors at its Meeting held on Wednesday, 1st May, 2024 has appointed Mr. Pritin D Patel, Chartered Accountants, Surat (Firm Registration No. 150778W and membership No. 189378) as Internal Auditor for the financial year 2024-25 Classic Filaments Ltd - 540310 - Submission Of Half Yearly Disclosure On Related Party Transactions Pursuant To Regulation 23(9) Of Securities Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulation, 2015
Related Party Transactions for the half year ended 31.03.2024 Classic Filaments Ltd - 540310 - Submission Of Documents Under Regulation 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Quarter And Year Ended 31St March, 2024.
As required under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find attached following documents for your perusal. 1. Audited Financial Results as on 31.03.2024 2.Auditors'' Report 3. Cash Flow Statement 4. Declaration of Unmodified Opinion 5. Details of Qualified Borrowings Classic Filaments Ltd - 540310 - Board Meeting Outcome for Outcome Of Board Meeting Held On 1St May, 2024
This is to inform you that the Board of Directors of the Company at its meeting held on Wednesday, 1st May, 2024 commenced at 11 a.m. and concluded at 1.20 p.m. inter alia has transacted the following business: 1. Approved the Audited Financial Results for the Quarter and Year ended 31.03.2024, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015. 2. Appointment of Mr. Sonesh Jain, PCS as Secretarial Auditor of the Company to issue Secretarial Audit Report for the Financial Year 2024-25. Brief profile is enclosed herewith. 3. Appointment of Mr. Pritin D. Patel, Practicing Chartered Accountant as Internal Auditor of the Company for the Financial Year 2024-25. Brief profile is enclosed herewith. Classic Filaments Ltd - 540310 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyClassic Filaments Ltd 2CIN NO.L17114GJ1990PLC013667 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Ankita Prasiddha Shroff Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Bharat Anand Patel Designation: Director and Chief Financial Officer EmailId: [email protected] Date: 19/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.