Active Clothing Co Ltd - 541144 - CERTIFICATE UNDER REGULATION 40(10) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
enclosed Certificate dated 05th April, 2021 for the half year ended 31st March 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. Active Clothing Co Ltd - 541144 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Disclosure under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 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, 2021 till 48 hours after the declaration of financial results of the Company for the half yearly and year ended on 31st March, 2021. The date of Board meeting for declaration of financial results of the Company for the half yearly and year ended on 31st March, 2021 will be notified and uploaded Active Clothing Co Ltd - 541144 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 30.09.2020.
Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Half Year Ended 30.09.2020. Active Clothing Co Ltd - 541144 - OUTCOME OF BOARD MEETING DATED 15Th NOVEMBER, 2020
We wish is to inform you that at the meeting of the Board of Directors held today i.e. Sunday 15th November, 2020, concluded at 01:20 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 30.09.2020. 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 30.09.2020. 2. Limited Review Report on the Unaudited Financial Results. We request you to take the same on record and oblige. Active Clothing Co Ltd - 541144 - OUTCOME OF BOARD MEETING DATED 15Th NOVEMBER, 2020 For Unaudited Financial Results For Half Year Ended 30.09.2020.
We wish is to inform you that at the meeting of the Board of Directors held today i.e. Sunday 15th November, 2020, concluded at 01:20 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 30.09.2020. 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 30.09.2020. 2. Limited Review Report on the Unaudited Financial Results. We request you to take the same on record and oblige. 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 15/11/2020 ,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 Sunday the 15th November, 2020 at 12:30 P.M through audio- visual means at H. NO. 1062, Phase-5 (Part-1), Mohali- 160059, 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 30.09.2020. 2. To other matter with the approval of the chairman. 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, 2020 for the half year ended 30th September, 2020, 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.