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Classic Filaments Ltd - 540310 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 28Th July, 2023.

 Classic Filaments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2023 ,inter alia, to consider and approve Sub: 1. Intimation of Board Meeting to be held on 28th July, 2023. 2. Intimation for 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 a meeting of the Board of Directors of the Company will be held on Friday, 28th July, 2023 inter alia to consider and approve the unaudited Financial Results of the Company for the Quarter ended 30th June, 2023. Further to our earlier intimation given on 29th June, 2023 and as per the SEBI (Prohibition of Insider Trading) Regulations, 2015, 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 Financial Results at the Board Meeting and shall re-open from Monday, 31st July, 2023.
19-07-2023
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Classic Filaments Ltd - 540310 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We enclose herewith Certificate under Regulation 74(5) of SEBI (Depository & Participants) Regulations, 2018 for the quarter ended 30th June, 2023 received from M/s Skyline Financial Services Private Limited, Registrar and Share Transfer Agent of the Company.
12-07-2023
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Classic Filaments Ltd - 540310 - Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements

 Intimation for entering into Tripartite Agreement as per regulation 7 of SEBI (LODR) Regulations, 2015 between the Issuer, Existing RTA and New RTA
07-07-2023
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Classic Filaments Ltd - 540310 - Closure of Trading Window

 Pursuant to the provisions of 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 Trading Window shall remain closed for Designated Persons and their immediate relatives from 01.07.2023 till 48 hours after the declaration of Financial Results for the quarter ended 30.06.2023.
29-06-2023
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Classic Filaments Ltd - 540310 - Announcement under Regulation 30 (LODR)-Change in RTA

 In continuation to our earlier intimation dated 26th April, 2023 vide Acknowledgement No. 5455300 and pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 this is to inform you that M/s Skyline Financial Services Private Limited shall act as the Registrar and Share Transfer Agent (RTA) with effect from 6th June, 2023 and the same date shall be consider as its date of appointment.
07-06-2023
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Classic Filaments Ltd - 540310 - Intimation To The Shareholders For KYC Updation Vide SEBI Circular Dated 16.03.2023 Read With SEBI Circular Dated 03.11.2021

 We wish to inform you that the Company has in compliance with SEBI Circular dated 03.11.2023 has sent letter to all its Shareholders holding Shares in physical mode or whose data with respect to Shareholders' KYC is incomplete in any respect vide its letter dated 29.04.2022 dispatched on 09.05.2022 intimating them to send the requisite Forms viz ISR-1, ISR-2, ISR-3 and SH-13 as applicable to the Registrar and Share Transfer Agent so as to avoid freezing of its folio as on date mentioned in the said Circular viz 31.03.2023. Further, in compliance with SEBI Circular dated 16.03.2023 the Company has sent another letter dated 10.05.2023 to update the KYC details to all the physical shareholders and to those whose data with respect to Shareholders' KYC is incomplete in any respect requesting Shareholders to update the same as per the Forms as mentioned in the said letter in order to avoid the freezing of their folios latest by 30.09.2023.
24-05-2023
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Classic Filaments Ltd - 540310 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements), 2015 as amended, please find enclosed copies of the newspaper publication pertaining to Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2023. The same were published in the following newspapers on Friday, 19th May, 2023: 1. Financial Express (Gujarati), 2. Financial Express (English).
19-05-2023
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Classic Filaments Ltd - 540310 - Submission Of Half Yearly Disclosure On Related Party Transactions Pursuant To Regulation 23(9) Of Securities Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulation, 2015

 Pursuant to Regulation 23((9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed herewith the disclosure of Related Party Transactions for the half year ended 31st March, 2023.
18-05-2023
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Classic Filaments Ltd - 540310 - Intimation Of Appointment Of Mr. Pritin D. Patel 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 Thursday, 18th May, 2023, approved the appointment of Mr. Pritin D. Patel, Chartered Accountants, Surat (Firm registration No.: 150778W & Membership No.: 189378) as Internal Auditor of the Company for the Financial Year 2023-24.
18-05-2023
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Classic Filaments Ltd - 540310 - Intimation Of Appointment Of Mr. Sonesh Jain 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 Thursday, 18th May, 2023, approved the appointment of Mr. Sonesh Jain, (FCS: 9627, COP No. 11865) Practicing Company Secretary as Secretarial Auditor of the Company for the period of 2 (Two) years i.e. 2022-23 and 2023-24.
18-05-2023
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