Active Clothing Co Ltd - 541144 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Please find enclosed Annual Secretarial Compliance Report dated 09th April, 2022 for the year ended March 31, 2022, from Ms. Sethi Poonam & Associates, Practicing Company Secretaries. This certificate has been issued in terms of Regulation 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and records. Active Clothing Co Ltd - 541144 - CERTIFICATE UNDER REGULATION 40(9) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
Please find enclosed Certificate dated 08th April, 2022 for the half year ended 31st March, 2022, from Ms. Sethi Poonam & Associates, Practicing Company Secretaries. This certificate has been issued in terms of Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and records. Active Clothing Co Ltd - 541144 - Closure of Trading Window
Pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Trading Window for dealing in the shares of the Company was closed for Designated Persons and their immediate relatives in terms of the Company''s Code of Fair Disclosure and Code of Conduct to regulate, monitor and report Trading by Insiders (''the Code'') from 1st April, 2022 till 48 hours after the declaration of financial results of the Company for the half yearly and year ended on 31st March, 2022. The date of Board meeting for declaration of financial results of the Company for the half yearly and year ended on 31st March, 2022 will be notified and uploaded on the website of the Company. Active Clothing Co Ltd - 541144 - Statement Of Investor Complaints For The Quarter Ended December 2021
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 :- Rajesh MehraDesignation :- Managing Director / Whole Time Director Active Clothing Co Ltd - 541144 - Textiles' Dare To Dream Award By TV9 Network And SAP For The Year 2021.
We are happy to announce that Active Clothing Co Limited Won 'Company of Year Textiles Dare to Dream' Award by TV9 Network and SAP for the Year 2021. Few Glimpses of event attached below. Active Clothing Co Ltd - 541144 - UNAUDITED FINANCIAL RESULTS FOR THE HALF YEAR ENDED 30Th SEPTEMBER, 2021.
We wish is to inform you that at the meeting of the Board of Directors held today i.e. Friday 12th November, 2021, concluded at 12.55 P.M through audio-visual means, the Board of Directors of the Company has considered and approved the Unaudited financial results for the half year ended 30th September, 2021. Pursuant to Regulation 33 and other applicable regulations, if any of the securities and exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing: 1. Unaudited Financial Results for the Half Year ended 30.09.2021. 2. Limited Review Report on the Unaudited Financial Results. Active Clothing Co Ltd - 541144 - Board Meeting Outcome for OUTCOME OF BOARD MEETING DATED 12Th NOVEMBER, 2021
We wish is to inform you that at the meeting of the Board of Directors held today i.e. Friday 12th November, 2021, concluded at 12.55 P.M through audio-visual means, the Board of Directors of the Company has considered and approved the Unaudited financial results for the half year and year ended 30.09.2021. Pursuant to Regulation 33 and other applicable regulations, if any of the securities and exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing: 1. Unaudited Financial Results for the Half Year and year ended 30.09.2021. 2. Limited Review Report on the Unaudited Financial Results. 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 12/11/2021 ,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 12th November, 2021 at 12:30 P.M through audio- visual means at E-225, Phase-VIII B, Industrial Area, Focal Point, Mohali, inter-alia, to transact the following businesses:- 1. To consider and approve the Unaudited Financial Results of the Company for the half year and year ended 30.09.2021. 2. To other matter with the approval of the chairman Active Clothing Co Ltd - 541144 - Shareholding for the Period Ended September 30, 2021
Active Clothing Co Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here