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Classic Filaments Ltd - 540310 - Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015 For Year Ending On 31St March, 2023.

 Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are sending herewith a Certificate, duly signed by M/s Satellite Corporate Services Private Limited, Share Transfer Agent and the Compliance Officer of Classic Filaments Limited for the year ended 31st March, 2023 in compliance of Regulation 7(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for your information and record.
07-04-2023
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Classic Filaments Ltd - 540310 - Closure of Trading Window

 Pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended and further clarification given by BSE vide its letter no. LIST/COMP/01/2019-20 dated 02.04.2019 regarding Trading Restriction Period, please note that the trading window shall remain closed for Designated Persons and their immediate relatives from 01.04.2023 till 48 hours after the declaration of Financial Results for the quarter and year ended 31.03.2023.
28-03-2023
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Classic Filaments Ltd - 540310 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, please find enclosed copies of the newspaper publication pertaining to Unaudited Financial Results of the Company for the Quarter and Nine Months ended 31st December, 2022. The same were published in the following newspapers on Wednesday, 8th February, 2023: 1. Financial Express (Gujarati), 2. Financial Express (English).
08-02-2023
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Classic Filaments Ltd - 540310 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, please find enclosed copies of the newspaper publication pertaining to Unaudited Financial Results of the Company for the Quarter and Nine Months ended 31st December, 2022. The same were published in the following newspapers on Wednesday, 8th February, 2023: 1. Financial Express (Gujarati), 2. Financial Express (English).
08-02-2023
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Classic Filaments Ltd - 540310 - Submission Of Documents Under Regulation 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Quarter And Nine Months Ended 31St December, 2022.

 As required under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith following documents for the quarter and nine months ended 31st December, 2022 for your reference and records. 1. Unaudited Financial Results for the Quarter and nine months ended 31st December, 2022 2. Limited Review Report
07-02-2023
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Classic Filaments Ltd - 540310 - Board Meeting Outcome for Outcome Of Board Meeting Held On 7Th February, 2023

 This is to inform you that the Board of Directors of the Company at its meeting held on Tuesday, 7th February, 2023 commenced at 11.00 a.m. and concluded at 01.00 p.m. inter alia has transacted the following business: 1. Approved the unaudited Financial Results for the Quarter and nine months ended 31.12.2022, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
07-02-2023
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Classic Filaments Ltd - 540310 - Closure of Trading Window

 Pursuant to Regulation 29 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, 7th February, 2023 inter alia to consider and approve the unaudited Financial Results of the Company for the Quarter and Nine months ended 31st December, 2022. Further to earlier intimation given on 28th December, 2022 and as per the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window shall remain closed for Directors, Designated Persons and their immediate relatives from the end of the Quarter till Thursday, 9th February, 2023 i.e. till the completion of 48 hours after the declaration Financial Results at the Board Meeting and shall re-open from Friday, 10th February, 2023.
30-01-2023
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Classic Filaments Ltd - 540310 - Board Meeting Intimation for 1. Intimation Regarding Board Meeting To Be Held On 7Th February, 2023 2. Intimation For Closure Of Trading Window

 Classic Filaments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, 7th February, 2023 inter alia to consider and approve the unaudited Financial Results of the Company for the Quarter and Nine months ended 31st December, 2022. Further to earlier intimation given on 28th December, 2022 and as per the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window shall remain closed for Directors, Designated Persons and their immediate relatives from the end of the Quarter till Thursday, 9th February, 2023 i.e. till the completion of 48 hours after the declaration Financial Results at the Board Meeting and shall re-open from Friday, 10th February, 2023.
30-01-2023
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Classic Filaments Ltd - 540310 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Sub: Submission of Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 2022. Stock Code: 540310 ========================================= We enclose herewith a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 2022, received from M/s Satellite Corporate Services Private Limited, Registrar and Share Transfer Agent of the Company. Please take note of the same in your records.
05-01-2023
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Classic Filaments Ltd - 540310 - Closure of Trading Window

 Ref: Stock Code - 540310 Subject: Intimation for closure of trading window for Designated Persons and their immediate relatives ================================================= Pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended and further clarification given by BSE vide its letter no. LIST/COMP/01/2019-20 dated 02.04.2019 regarding Trading Restriction Period, please note that the trading window shall remain closed for Designated Persons and their immediate relatives from 01.01.2023 till 48 hours after the declaration of Financial Results for the quarter and nine months ended 31.12.2022. Please take the same on your records.
28-12-2022
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