Bigul

Classic Filaments Ltd - 540310 - Intimation Of Show Cause Notice(S) Dated May 18, 2022 Issued To The Company For Contravention Under Section 74 Of The SGST Act, 2017/ CGST Act, 2017

Dear Sir, Ref: Stock Code - 540310 Sub: Intimation of Show Cause Notice(s) dated May 18, 2022 issued to the Company for contravention under Section 74 of the SGST Act, 2017/ CGST Act, 2017 Ref: Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ================================================ Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you the Company has received two Show Cause Notices (SCN) dated May 18, 2022 making a demand aggregating to Rs. 23,26,644/- for wrongful availment of Input Tax Credit. Kindly note that the Company is currently examining the aforesaid Show Cause Notice(s) and may consider taking legal opinion i.r.o the same. The Company shall intimate to the Stock Exchange(s) further line of action taken in the said matter. Kindly take the same on your record.
19-05-2022
Bigul

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

Dear Sir, Ref: Stock Code - 540310- CLASSIC FILAMENTS LIMITED Sub: Newspaper Publication pertaining to Audited Financial Results for the Quarter and Year ended 31st March, 2022. Dear Sir, Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements), 2015 as amended, please find enclosed copies of the newspaper publication pertaining to Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2022. The same were published in the following newspapers on Wednesday, 18th May, 2022: 1. Financial Express (Gujarati), 2. Financial Express (English). Please take the same on your records.
18-05-2022
Bigul

Classic Filaments Ltd - 540310 - Intimation Of Appointment Of Mr. Sonesh Jain As Secretarial Auditor Of The Company

Dear Sir, Ref: Stock Code - 540310 Subject: Intimation of Appointment of Mr. Sonesh Jain as Secretarial Auditor of the Company Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, this is to inform you that the Board of Directors at its Meeting held on Monday, 16th May, 2022, approved the appointment of Mr. Sonesh Jain, (FCS: 9627, COP No. 11865) Practicing Company Secretary as Secretarial Auditor of the Company for the year 2021-22 Further, Brief profile required under SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 is enclosed herewith for your perusal. This is for your record and public at large.
16-05-2022
Bigul

Classic Filaments Ltd - 540310 - Intimation Of Appointment Of Mr. Pritin D. Patel As Internal Auditor Of The Company

Dear Sir, Ref: Stock Code - 540310 Subject: Intimation of Appointment of Mr. Pritin D. Patel as Internal Auditor of the Company =============================================== Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, this is to inform you that the Board of Directors at its Meeting held on Monday, 16th May, 2022, approved the appointment of Mr. Pritin D. Patel, Chartered Accountants, Surat (Firm registration No.: 150778W & Membership No.: 189378) as Internal Auditor of the Company for the year 2022-23. Further, Brief profile required under SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 is enclosed herewith for your perusal. This is for your record and public at large.
16-05-2022
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 31St March, 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 and year ended 31st March, 2022 for your reference and records. 1. Audited Financial Results for the Quarter and Year ended 31st March, 2022 2. Auditors' Report 3. Cash Flow Statement 4. Declaration for unmodified opinion Please take the same on your records.
16-05-2022
Bigul

Classic Filaments Ltd - 540310 - Board Meeting Outcome for Outcome Of Board Meeting Held On 16Th May, 2022

Dear Sir, This is to inform you that the Board of Directors of the Company at its meeting held on Monday, 16th May, 2022 commenced at 11 a.m. and concluded at 1.45 p.m. inter alia has transacted the following business: 1. Approved the Audited Financial Results for the Quarter and Year ended 31.03.2022, 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 year ended 31st March, 2022. 3. Appointment of Mr. Pritin D. Patel, Practicing Chartered Accountant as Internal Auditor of the Company for the Financial Year 2022-23. Please take the same on your records.
16-05-2022
Bigul

Classic Filaments Ltd - 540310 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Classic Filaments Ltd 2 CIN NO. L17114GJ1990PLC013667 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2021-22, 2022-23 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* NIL Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2020-21, 2021-22 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Ankita ShroffDesignation :-Company Secretary Compliance Officer Name of the Chief Financial Officer :- Bharat Patel Designation : -Director and Chief Financial Officer Date: 13/05/2022
13-05-2022
Bigul

Classic Filaments Ltd - 540310 - Closure of Trading Window

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 Monday, 16th May, 2022 inter alia to consider and approve the Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2022. Further to earlier intimation given on 30th March, 2022 and as per the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window shall remain closed for Directors, Designated Persons from the end of the Quarter till Wednesday, 18th May, 2022 i.e. till the completion of 48 hours after the declaration Financial Results at the Board Meeting and shall re-open from Thursday, 19th May, 2022. Kindly take the same on your record.
06-05-2022
Bigul

Classic Filaments Ltd - 540310 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 16Th May, 2022.

Classic Filaments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2022 ,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 Monday, 16th May, 2022 inter alia to consider and approve the Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2022. Further to earlier intimation given on 30th March, 2022 and as per the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window shall remain closed for Directors, Designated Persons from the end of the Quarter till Wednesday, 18th May, 2022 i.e. till the completion of 48 hours after the declaration Financial Results at the Board Meeting and shall re-open from Thursday, 19th May, 2022. Kindly take the same on your record.
06-05-2022
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