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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 31st December, 2020. Stock Code: 540310 ================================================== We enclose herewith a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 2020, received from Satellite Corporate Services Private Limited, Registrar and Share Transfer Agent of the Company.
22-01-2021
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Classic Filaments Ltd - 540310 - Shareholding for the Period Ended December 31, 2020

 Classic Filaments Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
20-01-2021
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Classic Filaments Ltd - 540310 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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
13-01-2021
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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 01.01.2021 till 48 hours after the declaration of Financial Results for quarter and nine months ended 31.12.2020. Please take the same on your records.
30-12-2020
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Classic Filaments Ltd - 540310 - Submission Of Documents Under Regulation 33 Of The SEBI (Listing Obligations And Disclosure Requirements) For The Quarter And Half Year Ended 30Th September, 2020.

 Dear Sir, Sub: Submission of Documents under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) for the Quarter and half year ended 30th September, 2020. 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 half year ended 30th September, 2020 for your reference and records. 1. Unaudited Financial Results for the Quarter and Half year ended 30th September, 2020 2. Limited Review Report Please take the same on your records.
09-11-2020
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Classic Filaments Ltd - 540310 - Outcome Of Board Meeting Held On 9Th November, 2020

 Dear Sir, Sub: Outcome of Board meeting held on 9th November, 2020 _________________________________________________________________ This is to inform you that the Board of Directors of the Company at its meeting held on Monday, 9th November, 2020 commenced at 11.00 a.m. and concluded at 01.30 p.m. inter alia has transacted the following business: 1. Approved the unaudited Financial Results for the Quarter and half year ended 30.09.2020, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015. Please take the same on your records.
09-11-2020
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Classic Filaments Ltd - 540310 - Closure of Trading Window

 Dear Sir, Ref: Stock Code - 540310 Sub: 1. Intimation regarding Board Meeting to be held on 09th November, 2020 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 Monday, 9th November, 2020 inter alia to consider and approve the unaudited Financial Results of the Company for the Quarter and Half Year ended 30th September, 2020. Further, as per the SEBI (Prevention of Insider Trading) Regulations, 2015, the trading window shall remain closed for Directors and Designated Persons from end of quarter till Wednesday, 11th November, 2020 i.e. till the completion of 48 hours after the declaration of Financial Results and shall re-open on Thursday, 12th November, 2020. Kindly take the same on your record.
30-10-2020
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Classic Filaments Ltd - 540310 - Board Meeting Intimation for 1. Intimation Regarding Board Meeting To Be Held On 09Th November, 2020 2. Closure Of Trading Window

 Classic Filaments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2020 ,inter alia, to consider and approve Dear Sir, Ref: Stock Code - 540310 Sub: 1. Intimation regarding Board Meeting to be held on 09th November, 2020 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 Monday, 9th November, 2020 inter alia to consider and approve the unaudited Financial Results of the Company for the Quarter and Half Year ended 30th September, 2020. Further, as per the SEBI (Prevention of Insider Trading) Regulations, 2015, the trading window shall remain closed for Directors and Designated Persons from end of quarter till Wednesday, 11th November, 2020 i.e. till the completion of 48 hours after the declaration of Financial Results and shall re-open on Thursday, 12th November, 2020. Kindly take the same on your record.
30-10-2020
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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 30.09.2020 issued by Mrs. Jayshree S. Joshi, Proprietress of Jayshree Dagli & Associates, Company Secretary in Practice. Please take it on your records.
23-10-2020
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Classic Filaments Ltd - 540310 - Shareholding for the Period Ended September 30, 2020

 Classic Filaments Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
20-10-2020
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