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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, 2021. 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, 2021, 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.
13-10-2021
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Classic Filaments Ltd - 540310 - Statement Of Investor Complaints For The Quarter Ended September 2021

 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
13-10-2021
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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 01.10.2021 till 48 hours after the declaration of Financial Results for quarter and half year ended 30.09.2021. Please take the same on your records.
30-09-2021
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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
09-09-2021
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Classic Filaments Ltd - 540310 - Sub: Intimation Of Re-Appointment Of Mr. Bhavesh Dholiyaand Mrs. Aruna Kachchhi As Independent Directors Of The Company.

 Dear Sir, Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, this is in furtherance to our earlier intimation dated August 6, 2021 regarding re-appointment of Mr. Bhavesh Dholiya (DIN-07641315) and Mrs. Aruna Kachchhi (DIN: 07915688) as an Independent Director for the 2nd consecutive term of 5 years. In continuation to the same we would like to inform you that the Members of the Company at 31st AGM held on Wednesday, 8th September, 2021, through Video Conference and/or Other Audio-Visual Means (VC/OAVM) approved the Re-appointment of Mr. Bhavesh Dholiya (DIN-07641315) and Mrs. Aruna Kachchhi(DIN: 07915688)as an Independent Director of the Company. The tenure of the aforesaid Directors as Independent Directors shall be for a period of 5 (five) years w.e.f. 10th August, 2022 and 1st September, 2022 respectively Disclosure required under SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 isenclosed herewith as Annexure A. We request you to take the same on record
08-09-2021
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Classic Filaments Ltd - 540310 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Dear Sir, 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 (LODR) Regulation, 2015, and in compliance with various circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India, the Company had provided to its members the facility to exercise their right to vote on resolutions at the 31st Annual General Meeting through remote e-voting and e-voting at the AGM services provided by National Securities Depository Limited (NSDL) The Scrutinizer's Consolidated Report (remote e-voting and e-voting at AGM) w.r.t. 31st Annual General Meeting of the Company held on Wednesday, the 8th day of September, 2021 at 11:00 a.m. through Video Conference or Other Audio Visual Means facility, is enclosed herewith.
08-09-2021
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Classic Filaments Ltd - 540310 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Dear Sir/Madam, We would like to inform you that pursuant to the Circulars No. 02/2021 dated January 13,2021 read with Circular No. 20/2020 dated May 5, 2020, Circular No. 14/2020 dated April 8,2020, Circular No. 17/2020 dated April 13, 2020, issued by the Ministry of Corporate Affairs (MCA) and Circular dated January 15, 2021 read with Circular dated May 12, 2020, issued by the Securities and Exchange Board of India (SEBI), the 31st Annual General Meeting of the Classic Filaments Limited was held on 8th September, 2021 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. We request you to take the same on record and acknowledge the receipt of the same.
08-09-2021
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Classic Filaments Ltd - 540310 - Intimation Of Book Closure & Cut-Off Date For The Purpose Of Annual General Meeting For The Financial Year 2020-21.

 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, 1st September, 2021 to Wednesday, 8th September, 2021 (both days inclusive) for the purpose of Annual General Meeting to be held on Wednesday, 8th September, 2021 at 11.00 a.m. through Video Conferencing ('VC')/ Other Audio Visual Means('OAVM'). The Company has fixed Wednesday, 1st September, 2021 as cut-off date for determining the eligibility of Members to vote through 'Remote e-voting or e-voting at the AGM'. Please note that the Board of Directors has not recommended any dividend for the year under reference.
13-08-2021
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Classic Filaments Ltd - 540310 - Notice Of 31St Annual General Meeting Of The Company To Be Held On Wednesday, 8Th September, 2021

 Dear Sir, Ref: Stock Code - 540310 CLASSIC FILAMENTS LIMITED Sub: Submission of Notice of AGM of 31st 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 31st Annual General Meeting of the Company to be held on Wednesday, 8th September, 2021 for your reference and records. Kindly take the same on your record.
13-08-2021
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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, 2021. ================================================= 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, 2021 along with Notice of Annual General Meeting to be held on Wednesday, 8th September, 2021 for your reference and records. Kindly take the same on your record.
12-08-2021
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