Active Clothing Co Ltd - 541144 - Statement Of Investor Complaints For The Quarter Ended September 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 kumar MehraDesignation :- Managing Director / Whole Time Director Active Clothing Co Ltd - 541144 - CERTIFICATE UNDER REGULATION 40(9) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
Dear Sir/Madam, Please find enclosed Certificate dated October 06th, 2021 for the half year ended 30th September, 2021, 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
this is with reference to the captioned subject, we hereby inform you that as per the company''s code of conduct for the prohibition of insider trading, framed pursuant to SEBI the(PIT)regulation,2015 and amended from time to time. the trading window for dealing in securities of the company shall remain closed from 1st October 2021 till 48 hours after the declaration of financial results of the company for the half year ended 30.09.2021. during the aforesaid closed trading window period, the employees, directors, key managerial personnel, promoters, designated persons and their immediate relatives or any other insider shall not trade in the company''s shares. Active Clothing Co Ltd - 541144 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Active Clothing Co Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Active Clothing Co Ltd - 541144 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Summary of Proceedings of the 19th Annual General Meeting of the Members as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Active Clothing Co Ltd - 541144 - Fixes Book Closure for AGM
Active Clothing Co Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2021 to September 28, 2021 (both days inclusive) for the purpose of 19th Annual General Meeting (AGM) of the Company to be held on September 28, 2021. Active Clothing Co Ltd - 541144 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Annual Report of the Company for the Financial Year ended 31st March, 2021, along with the Notice of 19th Annual General Meeting, dispatched to the members. The Annual General Meeting of the Company is scheduled to be held on Tuesday, the 28th day of September, 2021 at 5.00 P.M at Registered office of the Company E-225, Phase-8 B, Focial Point, Mohali-160055 Active Clothing Co Ltd - 541144 - Closure of Trading Window
we have to inform you that pursuant to Section 91 of the Companies Act, 2013 and Clause 16 of the Listing Agreement with Stock Exchange, that the Register of Members and Share Transfer Books will remain closed from Tuesday, i.e. 21st September, 2021 to Tuesday i.e. 28th September, 2021 (both days inclusive) for the purpose of 19th Annual General Meeting to be held on 28th September, 2021. Active Clothing Co Ltd - 541144 - Intimation Of 19Th Annual General Meeting
Notice is hereby given that the 19th Annual General Meeting (AGM) of the Company is scheduled to be held on Tuesday, 28th September, 2021 at 05.00 P.M. at Plot No. E-225, Phase-VIII B, Industrial Area, Focal Point, Mohali Active Clothing Co Ltd - 541144 - Board Meeting Outcome for Outcome Of Board Meeting Held On 02Nd September, 2021 At E-225, Phase VIII B, Industrial Area, Mohali
We are writing to inform you about the outcome of the Board Meeting held on 02.09.2021 which commenced at 12.30 P.M and concluded at 1.00 P.M. The following decisions were taken unanimously by the board: 1. The Notice of 19th Annual General Meeting of the Company was approved & details are under: Day and Date: Tuesday, 28th September 2021 Time: 5.00 P.M. Venue: E-225, Phase VIII B, Industrial Area, Mohali 2. The Board announced the Book closure of the Company from 21st September, 2021 to 28th September, 2021 as per the requirement of the Listing Regulations, 2015. 3. The Board took note of the Auditors' Report. 4. The Board approved the Directors' Report.