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Classic Filaments Ltd - 540310 - Corrigendum To Audited Financial Results Of The Company For The Quarter And Year Ended 31St March, 2021 W.R.T Cash Flow Statement

 Dear Sir, This is to bring to your notice that the Board Meeting of the Company was held on May 28, 2021, to consider and approve Audited Financial Results for the quarter and year ended March 31, 2021. Accordingly, the Company had submitted outcome of Board Meeting and Audited Financial Result on May 28, 2021 vide Announcement ID 2835833 and 2835839 respectively in accordance with the provisions of SEBI (LODR) Regulations, 2015. However, it was observed that there was error in amount filled in Cash Flow Statement. The amount of investing activities was erroneously filled in financing activities. We attach herewith duly corrected Cash Flow Statement alongwith Financial Results for your records. Please take the same on your records.
03-06-2021
Bigul

Classic Filaments Ltd - 540310 - Corrigendum To Audited Financial Results Of The Company For The Quarter And Year Ended 31St March, 2021 W.R.T Cash Flow Statement

 Dear Sir, This is to bring to your notice that the Board Meeting of the Company was held on May 28, 2021, to consider and approve Audited Financial Results for the quarter and year ended March 31, 2021. Accordingly, the Company had submitted outcome of Board Meeting and Audited Financial Result on May 28, 2021 vide Announcement ID 2835833 and 2835839 respectively in accordance with the provisions of SEBI (LODR) Regulations, 2015. However, it was observed that there was error in amount filled in Cash Flow Statement. The amount of investing activities was erroneously filled in financing activities. We attach herewith duly corrected Cash Flow Statement alongwith Financial Results for your records. Please take the same on your records.
03-06-2021
Bigul

Classic Filaments Ltd - 540310 - : Intimation Of Appointment Of Ms. Cherry Poddar As Secretarial Auditor Of The Company

 Dear Sir, Ref: Stock Code - 540310 Subject: Intimation of Appointment of Ms. Cherry Poddar 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 Friday, 28th May, 2021, approved the appointment of Ms. Cherry Poddar, (ACS: 42910, COP No. 16378) Practicing Company Secretary as Secretarial Auditor of the Company for the year 2020-21. Further, disclosure 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.
28-05-2021
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Classic Filaments Ltd - 540310 - Intimation Of Appointment Of M/S. Ravindra Dhakar & Associates As Internal Auditor Of The Company

 Dear Sir, Ref: Stock Code - 540310 Subject: Intimation of Appointment of M/s. Ravindra Dhakar & Associates 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 Friday, 28th May, 2021, approved the appointment of M/s. Ravindra Dhakar & Associates, Chartered Accountants, Surat (Firm registration No.: 114030W & Membership No.: 075407) as Internal Auditor of the Company for the year 2021-22. This is for your record and public at large.
28-05-2021
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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, 2021.

 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, 2021 for your reference and records. 1. Audited Financial Results for the Quarter and Year ended 31st March, 2021 2. Auditors' Report 3. Cash Flow Statement 4. Declaration Please take the same on your records.
28-05-2021
Bigul

Classic Filaments Ltd - 540310 - Outcome Of Board Meeting Held On 28Th May, 2021

 Dear Sir, This is to inform you that the Board of Directors of the Company at its meeting held on Friday, 28th May, 2021 commenced at 11.00 a.m. and concluded at 01.10 p.m. inter alia has transacted the following business: 1. Approved the Audited Financial Results for the Quarter and Year ended 31.03.2021, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015. 2. Appointment of Ms. Cherry Poddar, PCS as Secretarial Auditor of the Company to issue Secretarial Audit Report for the year ended 31st March, 2021. 3. Appointment of Mr. Ravindra Dhakar of M/s Ravindra Dhakar & Associates as Internal Auditor of the Company for the Financial Year 2021-22. Please take the same on your records.
28-05-2021
Bigul

Annual report for Classic Filaments Ltd. for FY-2021
28-05-2021
Bigul

Classic Filaments Ltd - 540310 - Closure of Trading Window

 Dear Sir, Ref: Stock Code - 540310 Sub: 1. Intimation regarding Board Meeting to be held on 28th May, 2021 2. 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 the meeting of the Board of Directors of the Company will be held on Friday, 28th May, 2021 inter alia to consider and approve the Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2021. Further to earlier intimation given on 30th March, 2021 and as per the SEBI (Prevention of Insider Trading) Regulations, 2015, the trading window shall remain closed for Directors, Designated Persons from the end of the Quarter till Sunday, 30th May, 2021 i.e. till the completion of 48 hours after the declaration Financial Results at the Board Meeting and shall re-open from Monday, 31st May, 2021. Kindly take the same on your record.
17-05-2021
Bigul

Classic Filaments Ltd - 540310 - Board Meeting Intimation for Sub: 1. Intimation Regarding Board Meeting To Be Held On 28Th May, 2021 2. Closure Of Trading Window

 Classic Filaments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2021 ,inter alia, to consider and approve Dear Sir, Sub: 1. Intimation regarding Board Meeting to be held on 28th May, 2021 2. 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 the meeting of the Board of Directors of the Company will be held on Friday, 28th May, 2021 inter alia to consider and approve the Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2021. Further to earlier intimation given on 30th March, 2021 and as per the SEBI (Prevention of Insider Trading) Regulations, 2015, the trading window shall remain closed for Directors, Designated Persons from the end of the Quarter till Sunday, 30th May, 2021 i.e. till the completion of 48 hours after the declaration Financial Results at the Board Meeting and shall re-open from Monday, 31st May, 2021. Kindly take the same on your record.
17-05-2021
Bigul

Classic Filaments Ltd - 540310 - Submission Of Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015

 Dear Sir, Sub: Submission of Certificate Under Regulation 40(9) of SEBI (LODR) Regulations, 2015 Pursuant to Regulation 40(9) of SEBI (LODR) Regulations, 2015, we are submitting herewith the Securities Audit Certificate for the half year ended 31.03.2021 issued by Mrs. Jayshree S. Joshi, Proprietress of Jayshree Dagli & Associates, Company Secretary in Practice. Please take it on your records.
19-04-2021
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