Classic Filaments Ltd - 540310 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Bharat A PatelDesignation :- Chief Financial Officer Classic Filaments Ltd - 540310 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir/(s), Sub: Submission of Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2022. Stock Code: 540310 ================================================== We enclose herewith a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 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. Classic Filaments Ltd - 540310 - Closure of Trading Window
Dear Sir, 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 01.10.2022 till 48 hours after the declaration of Financial Results for quarter and half year ended 30.09.2022. Please take the same on your records. Classic Filaments Ltd - 540310 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Classic Filaments Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Classic Filaments Ltd - 540310 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Sub.: Scrutinizer's Consolidated Report of the 32nd AGM conducted through VC/OAVM. Ref.: Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014. We refer to the above and wish to inform you that in compliance with provisions of Section 108 of the Companies Act, 2013, Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended by the Companies (Management and Administration) Amendment Rules, 2015, Regulation 44 of SEBI (LOD) Regulation, 2015, and in compliance with various circulars issued by MCA and SEBI, the Company had provided to its members the facility to exercise their right to vote on resolutions at the 32nd Annual General Meeting through remote e-voting and e-voting at the AGM services provided by NSDL. The Scrutinizer's Consolidated Report (remote e-voting and e-voting at AGM) w.r.t. 32ndAGM of the Company held on Wednesday, 21.09.2022 at 11:00 a.m. through VC/OAVM is enclosed herewith. Classic Filaments Ltd - 540310 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We would like to inform you that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 read with Circular no. 2/2022 dated May 5, 2022, Circular No. 21/2021 dated December 14, 2021, Circular No. 02/2021 dated January 13, 2021, Circular No. 20/2020 dated May 5, 2020, Circular No. 17/2020 dated April 13, 2020 and Circular No. 14/2020 dated April 8, 2020, issued by the Ministry of Corporate Affairs (MCA) and Circular dated May 13, 2022, Circular dated January 15, 2021 and Circular dated May 12, 2020, issued by the Securities and Exchange Board of India (SEBI), the 32nd Annual General Meeting of Classic Filaments Limited was held on Wednesday, 21st September, 2022 at 11.00 a.m. through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') without physical attendance of the Members at the AGM. The consolidated outcome of the voting will be disclosed in due course. Classic Filaments Ltd - 540310 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir, Sub.: Newspaper Publication for 32nd AGM Notice, Book Closure and E-Voting. In continuation with our letters dated 16th August, 2022 please find enclosed herewith the copy of newspaper publication published in Financial Express (both English and Gujarati) newspapers dated 27th August, 2022 pertaining to completion of dispatch of 32nd AGM Notice along with details of Book Closure & E-voting. We request you to kindly take the same on your record. Classic Filaments Ltd - 540310 - Intimation Of Book Closure & Cut-Off Date For The Purpose Of Annual General Meeting For The Financial Year 2021-22.
Dear Sir/Madam, This to inform you that pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 , the Company wishes to close its Register of Members and Register of Transfers from Wednesday, 14th September, 2022 to Wednesday, 21st September, 2022 (both days inclusive) for the purpose of Annual General Meeting to be held on Wednesday, 21st September, 2022 at 11.00 a.m. through Video Conferencing ('VC')/ Other Audio Visual Means('OAVM'). The Company has fixed Wednesday, 14th September, 2022 as cut-off date for determining the eligibility of Members to vote through 'Remote e-voting or e-voting at the AGM'. Please acknowledge the receipt. Classic Filaments Ltd - 540310 - Submission Of Notice Of AGM Of 32Nd AGM Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Dear Sir, Ref: Stock Code - 540310 CLASSIC FILAMENTS LIMITED Sub: Submission of Notice of AGM of 32nd AGM under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. ================================================= As required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Notice of 32nd Annual General Meeting of the Company to be held on Wednesday, 21st September, 2022 for your reference and records. Kindly take the same on your record. Classic Filaments Ltd - 540310 - Reg. 34 (1) Annual Report.
Dear Sir, Ref: Stock Code - 540310 Sub: Submission of Annual Report under Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Financial Year ended 31st March, 2022. ================================================= As required under Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Annual Report for the Financial Year ended 31st March, 2022 along with Notice of Annual General Meeting to be held on Wednesday, 21st September, 2022 for your reference and records. Kindly take the same on your record.