Statement Of Investor Complaints For The Quarter Ended June 2018
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 :- AVNEET KAUR BEDIDesignation :- Company Secretary and Compliance Officer Board Meeting-Outcome of Board Meeting
We wish is to inform you that at the Meeting of the Board of Directors held today i.e Wednesday 30th May, 2018, concluded at 01:00 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 31.03.2018. 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:... Audited Standalone Financial Results For The Half Year And Year Ended March 31, 2018.
We wish is to inform you that at the Meeting of the Board of Directors held today i.e Wednesday 30th May, 2018, concluded at 01:00 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 31.03.2018. 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:... Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
We wish is to inform you that at the Meeting of the Board of Directors held today i.e Tuesday 22nd May, 2018, the Board of Directors of the Company has considered and approved the Appointment of M/s Jiwan Goyal & Co, Chartered Accountant, (FRN: 012874N) to fill casual vacancy arising (on account of M/s Kapoor Rajesh & Associates not holding a Peer Review certificate) for the financial year 2017-18 up to the ensuing Annual General meeting of the company.... Board Meeting-Closure of Trading Window
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 23rd May, 2018 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... Board Meeting And Trading Window Closure Notice.
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 Wednesday the 30th May, 2018 at 12.00 Noon at the registered office of the company, inter-alia, to transact the following businesses:-... Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements
ACTIVE CLOTHING CO LIMITED ENTERS INTO FLAT KNITTED SHOE UPPERS MANUFACTURING WITH GERMAN TECHNOLOGY