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Classic Filaments Ltd - 540310 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 1St May, 2024

 Classic Filaments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/05/2024 ,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 the meeting of the Board of Directors of the Company will be held on Wednesday, 1st May, 2024 inter alia to consider and approve the Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2024. Further to earlier intimation given on 26th March, 2024 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 Friday, 3rd May, 2024 i.e. till the completion of 48 hours after the declaration Financial Results at the Board Meeting and shall re-open from Saturday, 4th May, 2024.
19-04-2024
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Classic Filaments Ltd - 540310 - Submission Of Extract Of Board Meeting Dated 18Th April, 2024 To Review Request From Promoters Seeking Reclassification From Promoter To Public Category

 Pursuant to Regulation 30 read with Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors at its meeting held today i.e. 18th April, 2024 has inter alia transacted the following business 1. Approved the request for reclassification of promoter to public The extract of the minutes of the Board of Directors is enclosed herewith.
18-04-2024
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Classic Filaments Ltd - 540310 - Board Meeting Outcome for Outcome Of Board Meeting Dated 18Th April, 2024 To Review Request From Promoters Seeking Reclassification From Promoter To Public Category

 Pursuant to Regulation 30 read with Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors at their meeting held on 18th April, 2024 i.e. today commenced at 11.00 a.m. and concluded at 12.15 p.m. inter alia has transacted the following business: 1. Approved the request received from the Promoters seeking reclassification from Promoter to Public category on completion of Open Offer-Takeover pursuant to SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. List of Outgoing Promoters is enclosed herewith. The extract of the minutes of the aforesaid meeting of the Board of Directors shall be communicated to you within 24 hours of the conclusion of this meeting.
18-04-2024
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Classic Filaments Ltd - 540310 - Submission Of Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015

 Pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are submitting herewith Securities Audit Certificate for the year ended 31.03.2024 issued by Mr. Sonesh Jain, Proprietor of Jain Sonesh and Associates, Company Secretary in Practice, Howrah.
12-04-2024
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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, 2024

 Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith Certificate duly signed by M/s Satellite Corporate Services Private Limited, Previous Share Transfer Agent, M/s Skyline Financial Services Private Limited, Current Share Transfer Agent and Compliance Officer of Classic Filaments Limited. As the Company has shifted the Share Transfer Agent during the year and hence Previous Share Transfer Agent has issued the Certificate from 1st April, 2023 to 24th May, 2023 and the Current Share Transfer Agent has issued Certificate for the balance period i.e. from 25th May, 2023 to 31st March, 2024.
12-04-2024
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Classic Filaments Ltd - 540310 - Submission Of Revised 33Rd AGM Proceedings In Compliance With BSE Query Dated 6Th April, 2024

 Submission of Revised 33rd AGM Proceedings in compliance with BSE query dated 6th April, 2024
08-04-2024
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Classic Filaments Ltd - 540310 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Submission of Revised 33rd AGM Proceedings in compliance with BSE query dated 6th April, 2024
08-04-2024
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Classic Filaments Ltd - 540310 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Submission of Certificate received from m/s Skyline Financial Services Private Limited, Registrar and Share Transfer Agent of the Company under Regulation 74(5) of SEBI (Depository and Participants) Regulations, 2018 for the Quarter ended 31st March, 2024
04-04-2024
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Classic Filaments Ltd - 540310 - Intimation Received From Promoter Seeking Reclassification Under Regulation 31A Of SEBI (Listing Obligations And Disclosure Requirements) Regulations (Listing Regulations), 2015

 Intimation from Mr. Ruchir Mittal, erstwhile Promoter has communicated his intention to reclassify him from Promoter to Public under Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 upon successful completion of Open Offer of the Company.
04-04-2024
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Classic Filaments Ltd - 540310 - Closure of Trading Window

 Pursuant to the Provision of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, the trading window shall remain closed for Designated Persons and their immediate relatives from 01.04.2024 till 48 hours after the declaration of Financial Results for the Quarter and Year ended 31.03.2024
26-03-2024
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