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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@activesourcing.org Name of the Chief Financial Officer: Mandeep Singh Designation: Chief Financial Officer EmailId: mandeep@activesourcing.org Date: 16/07/2021 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.
16-07-2021
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Active Clothing Co Ltd - 541144 - Statement Of Investor Complaints For The Quarter Ended June 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
03-07-2021
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Active Clothing Co Ltd - 541144 - Intimation Of Change- Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015 For Appointment Of Chief Financial Officer (CFO) Of The Company.

We wish to inform you that the Board of Directors of the Company in their meeting held on 25th June, 2021 has appointed Mr. Mandeep Singh as Chief Financial Officer & Key Managerial Personnel of the Company w.e.f. 1st July, 2021. Mr. Mandeep Singh will replace Mr. Amit Jaswal who has resigned from the Company w.e,f 30th June,2021.
25-06-2021
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Active Clothing Co Ltd - 541144 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

Notice is hereby given that Pursuant to regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Mr. Amit Jaswal has resigned from the post of Chief Financial Officer of the Company with effect from 30th June, 2021.
25-06-2021
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Active Clothing Co Ltd - 541144 - Audited Standalone Financial Results For The Half Year And Year Ended 31.03.2021

We wish is to inform you that at the meeting of the Board of Directors held today i.e. Friday 25th June, 2021, concluded at 2:15 P.M through audio-visual means, the Board of Directors of the Company has considered and approved the Audited standalone financial results for the half year and year ended 31.03.2021, Approved the resignation of Mr. Amit Jaswal as Chief Financial Officer (CFO) of the Company and Confirmed the appointment of Mr. Mandeep Singh as Chief Financial Officer (CFO) of the Company.
25-06-2021
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Active Clothing Co Ltd - 541144 - OUTCOME OF BOARD MEETING DATED 25Th June, 2021

We wish is to inform you that at the meeting of the Board of Directors held today i.e. Friday 25th June, 2021, concluded at 2:15 P.M through audio-visual means, the Board of Directors of the Company has considered and approved the Audited standalone financial results for the half year and year ended 31.03.2021, Approved the resignation of Mr. Amit Jaswal as Chief Financial Officer (CFO) of the Company and Confirmed the appointment of Mr. Mandeep Singh as Chief Financial Officer (CFO) of the Company.
25-06-2021
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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, The Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Friday The 25Th June, 2021 At 1:30 P.M

Active Clothing Co Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2021 ,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 25th June, 2021 at 1:30 P.M through audio- visual means at the Factory Works, Badali Ala Singh, Distt Fatehgarh Sahib 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, 2021. 2. To approve the Resignation of Mr. Amit Jaswal as Chief Financial Officer (CFO) of the Company. 3. To confirm the appointment of Mr. Mandeep Singh as Chief Financial Officer (CFO) of the Company. 4. To review the operations of the Company. 5. To discuss any other matter with the approval of the chairman.
18-06-2021
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Active Clothing Co Ltd - 541144 - Shareholding for the Period Ended March 31, 2021

Active Clothing Co Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
07-04-2021
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Active Clothing Co Ltd - 541144 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On 31.03.2021.

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 half year ended on 31.03.2021.
07-04-2021
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Active Clothing Co Ltd - 541144 - Statement Of Investor Complaints For The Quarter Ended March 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
06-04-2021
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