Active Clothing Co Ltd - 541144 - Statement Of Investor Complaints For The Quarter Ended June 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 Active Clothing Co Ltd - 541144 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report27/05/2019 3 Name of the Certifying Firm Sethi Poonam & Associates 4 Name of the Certifying Individual Poonam Sethi 5Membership TypeACS 6 Membership Number 33856 7 CP No. 21751 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO Active Clothing Co Ltd - 541144 - Financial Results For The Half Year And Year Ended 31.03.2019.
We wish is to inform you that at the meeting of the Board of Directors held today i.e. Monday 27th May, 2019, concluded at 2.00 P.M, the Board of Directors of the Company has considered and approved the Audited standalone financial results for the half year and year ended 31.03.2019. 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. Audited Financial Results for the Half Year and year ended 31.03.2019. 2. Auditors Report on the Audited Financial Results. Active Clothing Co Ltd - 541144 - Closure of Trading Window
Intimation for Board Meeting and trading Window Closure Notice. Meeting of the Board of Directors of the Company is scheduled to be held on Monday the 27th May, 2019 at 12.30 P.M and as per the Company's code of conduct for Prohibition of Insider trading framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation, 2015, the Trading Window for dealing in the securities of the Company shall remain closed from 19th May, 2019 till the completion of 48 hours after the announcement of the financial results of the company to the stock exchange. Accordingly, all the insiders (including Directors and designated employees as per Company's insider code) and their immediate relatives are being intimated not to enter into any transaction involving the securities of the company during the aforesaid period of closure of Trading Window. Active Clothing Co Ltd - 541144 - Board Meeting Intimation for Notice Is Hereby Given That Pursuant To The Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, The Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Monday The 27Th May, 2019 At 12.30 P.M At The Factoryof The Company, Inter-Alia, To Transact The Following Businesses:-
Active Clothing Co Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2019 ,inter alia, to consider and approve 1. To consider and approve the Audited Financial Results of the Company for the year ended 31st March, 2019. 2. To review the operations of the Company. 3. To discuss any other matter with the approval of the chairman Active Clothing Co Ltd - 541144 - Announcement under Regulation 30 (LODR)-Demise
Intimation of sad demise of Independent Director Mr. Mahesh Chandra Saxena and Reconstitution of Audit Committee under Regulation 30 and 68(2) of SEBI (Listing obligations and Disclosure Requirements), Regulation 2015. 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 2CININE380Z01015 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 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: Amit Jaswal Designation: Chief Financial Officer EmailId: amit.jaswal@activesourcing.org Date: 03/05/2019 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. Active Clothing Co Ltd - 541144 - Compliance Certificate Under Regulation 7(3) Of The SEBI(Listing Obligations And Disclosure Requirements)Regulation,2015 For The Half Year Ended 31.03.2019
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)Regulation,2015 for the half year ended 31.03.2019 Active Clothing Co Ltd - 541144 - Shareholding for the Period Ended March 31, 2019
Active Clothing Co Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here Active Clothing Co Ltd - 541144 - Certification Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements), Regulation,2015
Please find enclosed certificate dated 04-04-2019 for the half year ended 31.03.2019 from Sethi Poonam and Associate, 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) Regulation, 2015.