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Bigul

Classic Filaments Ltd - 540310 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir, Ref: Stock Code - 540310 - CLASSIC FILAMENTS LIMITED Sub: Newspaper Advertisement - Prior to Dispatch of Notice of 32nd AGM of the Company to be held through Video Conferencing (VC) / Other Audio Visual Means (OAVM) on September 21, 2022 Dear Sir, With reference to the above subject, please find enclosed copies of the newspaper advertisement to be published Prior to Dispatch of Notice of 32nd AGM of the Company to be held through Video Conferencing (VC) / Other Audio Visual Means (OAVM) on Wednesday, 21st September, 2022, published on 15th August, 2022 in: 1. Financial Express (Gujarati), 2. Financial Express (English). This is also hosted on the Company's website at www.classicfilamentsltd.com Please take the same on your records.
16-08-2022
Bigul

Classic Filaments Ltd - 540310 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir, 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 ended 30th June, 2022. The same were published in the following newspapers on Saturday, 13th June, 2022: 1. Financial Express (Gujarati), 2. Financial Express (English). Please take the same on your records.
13-08-2022
Bigul

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 30Th June, 2022.

 Dear Sir, Ref : Stock Code - 540310 Sub: Submission of Documents under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Quarter and Year ended 30th June, 2022. Dear Sir, As required under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we are enclosing herewith following documents for the quarter ended 30th June, 2022 for your reference and records. 1. Unaudited Financial Results for the Quarter ended 30th June, 2022. 2. Limited Review Report. Please take the same on your records.
12-08-2022
Bigul

Classic Filaments Ltd - 540310 - Board Meeting Outcome for Outcome Of Board Meeting Held On 12Th August, 2022

 Dear Sir, This is to inform you that the Board of Directors of the Company at its meeting held on Friday, 12th August, 2022 commenced at 11.00 a.m. and concluded at 1.15 p.m. inter alia has transacted the following business: 1. Approved the Unaudited Financial Results for the Quarter ended 30.06.2022, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015. Please take the same on your records.
12-08-2022
Bigul

Classic Filaments Ltd - 540310 - Closure of Trading Window

 Dear Sir, Sub: 1. Intimation of Board Meeting to be held on 12th August, 2022. 2. Intimation for 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 Friday, 12th August, 2022 inter alia to consider and approve the unaudited Financial Results of the Company for the Quarter ended 30th June, 2022. Further to our earlier intimation given on 29th June, 2022 and as per the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window shall remain closed for Directors, and Designated Persons from the end of the Quarter till Sunday, 14th August, 2022 i.e. till the completion of 48 hours after the declaration Financial Results at the Board Meeting and shall re-open from Monday, 15th August, 2022. Kindly take the same on your record.
03-08-2022
Bigul

Classic Filaments Ltd - 540310 - Board Meeting Intimation for Sub: 1. Intimation Of Board Meeting To Be Held On 12Th August, 2022. 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 12/08/2022 ,inter alia, to consider and approve Dear Sir, 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 Friday, 12th August, 2022 inter alia to consider and approve the unaudited Financial Results of the Company for the Quarter ended 30th June, 2022. Further to our earlier intimation given on 29th June, 2022 and as per the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window shall remain closed for Directors, and Designated Persons from the end of the Quarter till Sunday, 14th August, 2022 i.e. till the completion of 48 hours after the declaration Financial Results at the Board Meeting and shall re-open from Monday, 15th August, 2022. Kindly take the same on your record.
03-08-2022
Bigul

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 June, 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 June, 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.
25-07-2022
Bigul

Classic Filaments Ltd - 540310 - Statement Of Investor Complaints For The Quarter Ended June 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 PatelDesignation :- Chief Financial Officer
13-07-2022
Bigul

Classic Filaments Ltd - 540310 - Closure of Trading Window

 Dear Sir, Ref: Stock Code - 540310 Subject: Intimation for closure of trading window for Designated Persons ================================================= 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 from 01.07.2022 till 48 hours after the declaration of Financial Results for the quarter ended 30.06.2022. Please take the same on your records.
29-06-2022
Bigul

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

 Dear Sir/Madam, Ref: Stock Code - 540310 - CLASSIC FILAMENTS LIMITED Sub: 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 Pursuant to Regulation 23((9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed herewith the disclosure of Related Party Transactions for the half year ended 31st March, 2022. Please take the same on your records.
30-05-2022
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