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Bigul

Active Clothing Co Ltd - 541144 - Intimation Of Change Of Registered Address Of The Register And Share Transfer Agent (RTA)

 Kindly note that M/s Big share Services Private Limited Registrar and Share Transfer Agent (RTA) of the Company has informed that its existing registered office situated at 1st Floor, Bharat Tin Works Building Opp. Vasant Oasis, Makwana Road, Marol Andheri East, Mumbai-400059, Maharashtra, India has shifted to below mentioned address: "Office No: S6-2, 6th Floor, Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri (East) Mumbai-400093. the telephone Board No and Fax No. of RTA will remain unchanged.
28-05-2022
Bigul

Active Clothing Co Ltd - 541144 - Board Meeting Intimation for Notice Of Board Meeting- Regulation 29 (1) Of SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015 .

 Active Clothing Co Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 ,inter alia, to consider and approve Notice is hereby given that pursuant to the Regulation 29 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, the Meeting of the Board of Directors of the Company is scheduled to be held on Saturday the 28th May, 2022 at 1:30 P.M through audio- visual means at E-225, Phase-VIIIB, Industrial Area, Focal Point, Mohali Registered office of the company, inter-alia, to transact the following businesses:- 1. To consider and approve the Audited Financial Results of the Company for the half year and year ended 31st March, 2022. 2. To review the operations of the Company. 3. To discuss any other matter with the approval of the chairman.
20-05-2022
Bigul

Active Clothing Co Ltd - 541144 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed copies of Postal Ballot Notice published in Business Standard English and Business Standard Hindi on 05.05.2022 to intimating the members about dispatch of postal ballot Notice and Postal Ballot Form and other required details as per Regulation 47 of SEBI (LODR) Regulation, 2015. The same has been made available on the website of the company www.activesourcing.org. Kindly take the above on your record.
05-05-2022
Bigul

Active Clothing Co Ltd - 541144 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Please find enclosed copies of Postal Ballot Notice published in Business Standard English and Business Standard Hindi on 05.05.2022 to intimating the members about dispatch of postal ballot Notice and Postal Ballot Form and other required details as per Regulation 47 of SEBI (LODR) Regulation, 2015. The same has been made available on the website of the company www.activesourcing.org. Kindly take the above on your record.
05-05-2022
Bigul

Active Clothing Co Ltd - 541144 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 We refer to our letter dated April 29, 2022 informing the decision of Board of Directors Taken at their meeting held on April 29, 2022 to obtain approval of the members through Postal Ballot Process Pursuant Section 110 of the Companies Act, 2013 read with rules 22 of the companies (Management and Administration) Rules, 2014 for Migration of Listing /Trading of Equity Shares of the Company From BSE SME Platform to Main Board of BSE. We hereby submit Notice of Postal Ballot dated: 29.04.2022.
02-05-2022
Bigul

Active Clothing Co Ltd - 541144 - Board Meeting Outcome for OUTCOME OF BOARD MEETING DATED 29Th April, 2022

 We wish is to inform you that at the meeting of the Board of Directors held today i.e. Friday 29th April, 2022, concluded at 01:30 P.M through audio-visual means, the Board of Directors of the Company has considered and approved following business: 1. Migration of Company's Present Listing from SME Platform to the Main Board of NSE Limited &/or BSE Limited. 2. To approve Notice of Postal Ballot to seek approval from Members for all the transaction mentioned above. 3. To approve appointment of Scrutinizer to conduct the Postal Ballot process in a fair and transparent manner for the migration. 4. To decide cut off date for Sending Postal ballot Notice. 5. Any other business with the permission of Chair. We request you to take the same on record and oblige.
29-04-2022
Bigul

Active Clothing Co Ltd - 541144 - Board Meeting Intimation for Subject: Notice Of Board Meeting- Regulation 29 (1) Of SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015.

 Active Clothing Co Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2022 ,inter alia, to consider and approve Notice is hereby given that pursuant to the Regulation 29 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, the Meeting of the Board of Directors of the Company is scheduled to be held on Friday the 29th April, 2022 at 12:30 P.M at Plot No: E-225, Phase-VIII B, Industrial Area, Focal Point, Mohali at Registered office of the company, inter-alia, to transact the following businesses:- 1. Migration of Company's Present Listing from SME Platform to the Main Board of NSE Limited &/or BSE Limited. 2. To approve Notice of Postal Ballot to seek approval from Members for all the transaction mentioned above. 3. To approve appointment of Scrutinizer to conduct the Postal Ballot process in a fair and transparent manner for the migration. 4. To decide cut off date for Sending Postal ballot Notice. 5. Any other business with the permission of Chair. Kindly take the above on your record.
22-04-2022
Bigul

Active Clothing Co Ltd - 541144 - General Announcement- Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015 To Get A Certificate Of Recognition For Status Of One Star Export House From Directorate General Of Foreign Trade, Ministry Of Commerce & Industry.

 We are happy to announce that Active Clothing Co Limited get a Certificate of Recognition for status of One Star Export House in accordance with the provisions of foreign Trade policy, 2015-2020 from Directorate General of Foreign Trade, Ministry of Commerce & Industry. Kindly take the above on your record.
22-04-2022
Bigul

Active Clothing Co Ltd - 541144 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayActive Clothing Co Ltd 2CINL51311PB2002PLC033422 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Avneet Kaur Bedi Designation: Company Secretary EmailId: csco@activesouring.org Name of the Chief Financial Officer: Mandeep Singh Designation: Chief Financial Officer EmailId: mandeep@activesourcing.org Date: 13/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
13-04-2022
Bigul

Active Clothing Co Ltd - 541144 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended On 31.03.2022.

 With reference to the captioned matter, we are enclosing herewith duly signed Compliance Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended on 31.03.2022. You are requested to kindly take it on record and acknowledge the receipt of the same.
12-04-2022
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