Active Clothing Co Ltd - 541144 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Please find enclosed Annual Secretarial Compliance Report dated 08th May, 2020 for the year ended March 31, 2020, from Ms. Sethi Poonam & Associates, Practicing Company Secretary. Active Clothing Co Ltd - 541144 - Non Applicability For Submission Of Statement Of Deviation Or Variation Under Regulation 32 (1) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.
We hereby inform that there was no deviation in the utilization of public issue proceeds from the objects as stated in the prospectus of the issue, as required under Regulation 32(1) (a) of the SEBI (Listing Obligations and Disclosure Requirement) Regulation, 2015. Further with reference to SEBI Circular No: CIR/CFD/CMD/162/2019 dated: 24.12.2019, this disclosure shall be made by listed entities until such funds are fully utilized. Hence entire fund raised from the above said issue has been utilised for the purpose for which they were issued. 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 31.03.2020.
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 31.03.2020. 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 31.03.2020.
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 31.03.2020. Active Clothing Co Ltd - 541144 - CERTIFICATE UNDER REGULATION 40(9) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
Please find enclosed Certificate dated May 07, 2020 for the half year ended 31st March 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. Active Clothing Co Ltd - 541144 - Statement Of Investor Complaints For The Quarter Ended March 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 - 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, 2020 till 48 hours after the declaration of financial results of the Company for the half yearly and year ended on 31st March, 2020. The date of Board meeting for declaration of financial results of the Company for the half yearly and year ended on 31st March, 2020 will be notified and uploaded on the website of the Company. Delay, if any, in uploading, is solely attributed to Covid-2019 Pandemic / Lock out in the Country with the Company Secretary / management staying in different cities and be ignored. Active Clothing Co Ltd - 541144 - Updation Of Management Details As Per BSE Circular No. LIST/COMP/54/2019-20 Dated 20Th January,2020 Read With BSE Circular No. LIST/COMP/57/2019-20 Dated 27Th January, 2020
Pursuant to BSE Circular no. LIST/COMP/54/2019-20 dated 20th January,2020 read with BSE Circular No. LIST/COMP/57/2019-20 dated 27th January, 2020 we Submit herewith the following information as one time exercise with regard to updation of details of key Managerial Personnel, Registrar and share Transfer Agent, Statutory Auditor and PCS/ Secretarial Auditor of the Company: Active Clothing Co Ltd - 541144 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 :- Director