Classic Filaments Ltd - 540310 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In continuation to our letter dated 4th August, 2023, please find enclosed herewith the copy of Newspaper Publication published in Financial Express (both English and Gujarati) newspapers dated 15th August, 2023pertaining to completion of dispatch of 33rd AGM Notice along with details of Book Closure and E-voting. We request you to kindly take the same on your record. Classic Filaments Ltd - 540310 - Intimation Of Book Closure & Cut-Off Date For The Purpose Of Annual General Meeting For The Financial Year 2022-23.
This is to inform you that pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company wishes to close its Register of Members and Register of Transfers from Thursday, 7th September, 2023 to Thursday, 14th September, 2023 (both days inclusive) for the purpose of Annual general Meeting to be held on Thursday, 14th September, 2023 through VC/OAVM. Further, pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 as amended by Companies (Management and Administration) Amendment Rules, 2015 and regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is providing its Members, facility to exercise their vote on the Resolutions proposed through ''Remote e-voting or e-voting at the AGM.'' The cut off date for the same is Thursday, 7th September, 2023. Classic Filaments Ltd - 540310 - Submission Of Notice Of 33Rd AGM Of The Company Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
As required under regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Notice of 33rd Annual General Meeting of the Company to be held on Thursday, 14th September, 2023 for your reference and record. Classic Filaments Ltd - 540310 - Reg. 34 (1) Annual Report.
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, 2023 along with Notice of Annual General Meeting to be held on Thursday, 14th September, 2023 for your reference and records. Kindly take the same on your record. Classic Filaments Ltd - 540310 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement-Prior to dispatch of Notice of 33rd Annual General Meeting to be held through Video Conferencing/Other Audio Visual means (''VC/OAVM'') to give the Shareholders of the Company an opportunity to register their email ID Classic Filaments Ltd - 540310 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed copies of the Newspaper Advertisement pertaining to Unaudited Financial Results for the Quarter Ended 30th June, 2023. 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 Board of Directors at their meeting held on Friday, 28th July, 2023 approved the re-appointment of M/s B. Chordia & Co, Chartered Accountants (Firm Registration No. 121083W) as Statutory Auditors for the second term of 5 consecutive years subject to approval of the Shareholders at the ensuing Annual General Meeting. Further, brief profile as required under SEBI Circular dated 9th September, 2015 is enclosed herewith for your perusal. Classic Filaments Ltd - 540310 - Submission Of Documents Under Regulation 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Quarter Ended 30Th June, 2023.
As required under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith following documents for the Quarter ended 30th June, 2023 for your reference and records 1. Unaudited Financial Results for the Quarter ended 30th June, 2023 2. Limited Review Report Classic Filaments Ltd - 540310 - Board Meeting Outcome for Outcome Of Board Meeting Held On 28Th July, 2023
This is to inform you that the Board of Directors of the Company at its meeting held on Friday, 28th July, 2023 commenced at 11.00 a.m. and concluded at 1.00 p.m. inter alia has transacted the following business: 1. Approved the Unaudited Financial Results for the Quarter ended 30.06.2023, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015. 2. Re-appointment of M/s B. Chordia & Co, Chartered Accountants, Surat (Firm Registration No.: 121083W) as Statutory Auditors of the Company for a period of 5 consecutive years from the conclusion of 33rd Annual General Meeting till the conclusion of 38th Annual General Meeting of the Company Classic Filaments Ltd - 540310 - Closure of Trading Window
This is in continuation to our earlier intimation given on 29th June, 2023 and as per SEBI (Prohibition of Insider Trading) Regulations, 2015, we would like to inform you that the Trading window shall remain closed for Directors and Designated Persons from the end of the quarter till Sunday, 30th July, 2023 i.e. till the completion of 48 hours after the declaration of Financial Results at the Board Meeting and shall re-open from Monday, 31st July, 2023.