Active Clothing Co Ltd - 541144 - Statement Of Investor Complaints For The Quarter Ended September 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 - Shareholding for the Period Ended September 30, 2020
Active Clothing Co Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here Active Clothing Co Ltd - 541144 - Closure of Trading Window
This is with reference to captioned subject, we hereby inform you that as per company's Code of Conduct for prohibition of insider trading, framed pursuant to SEBI (PIT) Regulations, 2015 and amended from time to time. The trading window for dealing in securities of the Company shall remain closed from 05th October, 2020 till 48 hours after the declaration of financial results of the Company for the half yearly and year ended on 30.09.2020. 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. The date of the board meeting for declaration of the unaudited financial results of the company for half year ended 30th September, 2020 will be intimated in due course. 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 18th Annual General Meeting of the Members as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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, 2020, along with the Notice of 18th Annual General Meeting, dispatched to the members. The Annual General Meeting of the Company is scheduled to be held on Wednesday, the 30th day of September, 2020 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 - Intimation Of 18Th Annual General Meeting
Notice is hereby given that the 18th Annual General Meeting (AGM) of the Company is scheduled to be held on Wednesday, 30th September, 2020 at 05.00 P.M. at Plot No. E-225, Phase-VIII B, Industrial Area, Focal Point, Mohali Further, 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. 22nd September, 2020 to Wednesday i.e. 30th September, 2020 (both days inclusive) for the purpose of 18th Annual General Meeting to be held on 30th September, 2020. Active Clothing Co Ltd - 541144 - Outcome Of Board Meeting Held On 04Th September, 2020 At E-225, Phase VIII B, Industrial Area, Mohali
We are writing to inform you about the outcome of the Board Meeting held on 04.09.2020 which commenced at 1.00 P.M and concluded at 2.00 P.M. The following decisions were taken unanimously by the board: 1. The Notice of 18th Annual General Meeting of the Company was approved & details are under: Day and Date: Wednesday, 30th September 2020 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 22nd September, 2020 to 30th September, 2020 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. Active Clothing Co Ltd - 541144 - Intimation Of 18Th Annual General Meeting And Book Closure.
Notice is hereby given that the 18th Annual General Meeting (AGM) of the Company is scheduled to be held on Wednesday, 30th September, 2020 at 05.00 P.M. at Plot No. E-225, Phase-VIII B, Industrial Area, Focal Point, Mohali Further, 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. 22nd September, 2020 to Wednesday i.e. 30th September, 2020 (both days inclusive) for the purpose of 18th Annual General Meeting to be held on 30th September, 2020. Active Clothing Co Ltd - 541144 - Bifurcation Of Trade Payables As Per Accounting Standard Division I Format - Scrip Code -541144 - Active Clothing Co. Limited
The discrepancy as per the mail of yesterday evening (31.08.2020, 4.53 P.M) stands resolved by Bifurcation of Trade payables as per Accounting standard Division I Format in Financial Results for the Year Ended March 2020 in compliance of Regulation 33/52 of SEBI (LODR), Regulations 2015