Active Clothing Co Ltd - 541144 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Cutting of Publication of Unaudited Standalone Financial Results for the Quarter and Half Year ended 30th September, 202316-11-2023
16-11-2023
Active Clothing Co Ltd - 541144 - Un-Audited Financial Results For The Quarter And Half Year Ended 30Th September, 2023
To Approved the Un-audited Financial Results for the Quarter and Half Year ended 30th September, 2023 with Limited Review Report14-11-2023
Active Clothing Co Ltd - 541144 - Board Meeting Outcome for Outcome Of Board Meeting Dated 14.11.2023
To Approved the Un-audited Financial Results for the Quarter and Half Year ended 30th September, 2023 (copy enclosed) along with the Statement of Assets and Liabilities, Profit & Loss, Cash Flow Statement as on 30th September, 2023 and the Limited Review Report issued by Swarn K Jain & Co, Chartered Accountants, Statutory Auditors of the Company.14-11-2023
Active Clothing Co Ltd - 541144 - Board Meeting Intimation for INTIMATION OF BOARD MEETING
Active Clothing Co Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 ,inter alia, to consider and approve Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday the 14th November, 2023 at 1:00 PM at E-225, Phase-VIIIB, Industrial Area, Focal Point, Mohali Registered office of the company, inter-alia, to transact the following businesses:- 1. To consider and approve the Unaudited Financial Results of the Company for the Second Quarter and half year ended 30th September, 2023 along with Limited Review Report of statutory auditors thereon. 2. Any other matter with the approval of the chairman.07-11-2023
Active Clothing Co Ltd - 541144 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliances -certificate under Reg. 74 (5) of SEBI (DP) Regulation, 2018 for quarter ended 30.09.2023.10-10-2023
Active Clothing Co Ltd - 541144 - NON Applicability Of Statement Of Derivation Or Variation Under Regulation 32(1) Of SEBI (LODR) Regulation, 2015 For The Quarter Ended On 30Th September, 2023
Non applicability of statement of derivation or variation under Regulation 32(1) of SEBI (LODR) Regulation ,2015 for the Quarter ended on 30th September, 202306-10-2023
Active Clothing Co Ltd - 541144 - Closure of Trading Window
Intimation of Closure of Trading Window of Active Clothing Co Limited29-09-2023
Active Clothing Co Ltd - 541144 - Voting Results Of 21St Annual General Meeting Of Active Clothing Co Limited
Voting Results of 21st Annual General Meeting of Active Clothing Co Limited23-09-2023
Active Clothing Co Ltd - 541144 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizer''s Report of Voting Results of 21st Annual General Meeting of Active Clothing Co Limited23-09-2023
Active Clothing Co Ltd - 541144 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
we inform that resolution passed by shareholders in the 21st Annual General Meeting dated:22.09.2023 of appointment of M/s Swarn K Jain & Co, Chartered Accountants having Firm no: 032917N as the Statutory Auditors of the Company who shall hold office from the conclusion of the 21st AGM until the Conclusion of the 26th AGM of the Company23-09-2023