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Classic Filaments Ltd - 540310 - Announcement under Regulation 30 (LODR)-Open Offer - Updates

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has received Draft Letter of Offer (DLoF) on behalf of the Acquirers from the Manager to the Open Offer M/s Fedex Securities Private Limited pursuant to the Open Offer under SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 for the acquisition of shares from the public shareholders of the Classic Filaments Limited (''the Target Company'').
21-09-2023
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Classic Filaments Ltd - 540310 - Draft Letter of Offer

 Fedex Securities Pvt. Ltd. ("Manager to the Offer") has submitted to BSE a copy of Draft Letter of Offer to the Public Shareholders of Classic Filaments Ltd ("Target Coompany").
21-09-2023
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Classic Filaments Ltd - 540310 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Members at their 33rd Annual General Meeting held on Thursday, 14th September, 2023, approved the re-appointment of M/s B. Chordia and Co, Chartered Accountants, Surat (Firm Registration No.: 121083W) as Statutory Auditors of the Company for the 2nd term of 5 consecutive years from the conclusion of this Annual General Meeting till the conclusion of 38th Annual General Meeting.
14-09-2023
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Classic Filaments Ltd - 540310 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 We wish to inform you that in compliance with the provision 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) Rules, 2015, Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with various circulars issued by the 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 the resolutions at the 33rd Annual General Meeting through remote e-voting and e-voting at the AGM Services provided by NSDL. Mr. Prashant Kulshrestha, Partner of M/s JKPA & Associates, Practicing Company Secretaries (Membership No.: F9769, CP No.: 11986), Surat had been appointed as Scrutinizer to scrutinize the remote e-voting process and e-voting at the AGM process in a fair and transparent manner.
14-09-2023
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Classic Filaments Ltd - 540310 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 We would like to inform you that pursuant Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with various Circulars issued by the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI) in this regard, the 33rd Annul General Meeting of the Classic Filaments Limited was held on 14th September, 2023 at 11.00 a.m. through Video Conferencing (VC)/Other Audio Visual Means (OAVM) without the physical attendance of the Members.
14-09-2023
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Classic Filaments Ltd - 540310 - Announcement under Regulation 30 (LODR)-Open Offer - Updates

 Intimation of Detailed Public Statement (DPS) received through Manager to the Open Offer M/s Fedex Securities Private Limited on 12th September, 2023 pursuant to the Open Offer under SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.
13-09-2023
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Classic Filaments Ltd - 540310 - Updates on Open Offer

 Fedex Securities Pvt. Ltd. ("Manager to the Open Offer") has submitted to BSE a copy of Detailed Public Statement in terms of Regulation 4 read with Regulations 13(4), 14(3) and 15(2) and other applicable Regulations of the SEBI (SAST) Regulations, 2011, as amended, to the Public Shareholders of Classic Filaments Ltd ("Target Coompany").
12-09-2023
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Classic Filaments Ltd - 540310 - Announcement under Regulation 30 (LODR)-Public Announcement-Open Offer

 Intimation of Public Announcement pursuant to Open Offer under SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011 dated 5th September, 2023 received through Manager to Issue M/s Fedex Securities Private Limited on behalf of the Acquirers as mention in the said Public Announcement.
06-09-2023
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Classic Filaments Ltd - 540310 - Public Announcement - Open offer

 Fedex Securities Pvt. Ltd. ("Manager to the Open Offer") has submitted to BSE a copy of Public Announcement for the attention of the Public Shareholders of Classic Filaments Ltd ("Target Coompany") under Regulation 4 read with Regulation 13(1), Regulation 14 and Regulation 15(2) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 and subsequent amendments thereto.
06-09-2023
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Classic Filaments Ltd - 540310 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Subhash Patle (DIN: 00369492) has tendered his resignation today expressing his intention to relieve his from the Board as well as Committees of the Board effective immediately i.e. 18th August, 2023citing reason for his resignation as pre-occupation and other professional commitments. Please find enclosed herewith resignation letter and confirmation received from Mr. Subhsh Patle (DIN: 00369492) confirming that there are no material reasons other those mentioned in the resignation letter. Disclosure required pursuant to Regulation 30 read with Para A Part A of Schedule III of SEBI Listing Regulations and SEBI Circular dated 09th September, 2015 is enclosed herewith.
18-08-2023
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