Active Clothing Co Ltd - 541144 - Announcement under Regulation 30 (LODR)-Change in Management
we inform that the shareholders of Active Clothing Co Limited in Annual General Meeting held on 22.09.2023, have re-appointed Mr. Naval Kishore Gupta and Mr. Kishore Kumar Bajaj as Independent Directors of the Company for a Second term of Five Years w.e.f. 1st October, 2023 Active Clothing Co Ltd - 541144 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Summary of proceeding of the 21st Annual General Meeting of Members held on 22.09.2023 at 4:30 PM at Registered office of the Company. Active Clothing Co Ltd - 541144 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Notice of 21st Annual General Meeting of Active Clothing Co Limited Active Clothing Co Ltd - 541144 - Reg. 34 (1) Annual Report.
we are enclosing herewith the Annual Report of the Company for the Financial Year ended 31st March, 2023, along with the Notice of 21st Annual General Meeting, dispatched to the members. The Annual General Meeting of the Company is scheduled to be held on Friday, the 22nd day of September, 2023 at 4:30 P.M at Registered office of the Company E-225, Phase-8 B, Focal Point, Mohali-160055. Active Clothing Co Ltd - 541144 - Intimation Of 21St Annual General Meeting And Book Closure.
Notice of 21st Annual General Meeting of the Company is scheduled to be held on Friday, 22.09.2023 and Books will remain closed from 16th September,2023 to 22nd September, 2023 (both days inclusive for the purpose of 21st AGM Active Clothing Co Ltd - 541144 - Intimation Of 21St Annual General Meeting And Book Closure To Be Held On 22Nd September, 2023 At 4:30 P.M At Registered Office Of The Company.
Notice is hereby given that the 21st Annual General meeting (AGM) of the Company is scheduled to be held on Friday, 22nd September, 2023 at 4:30 P.M. at E:225, Phase VIIIB, Industrial Area, Focal Point, Mohali. Active Clothing Co Ltd - 541144 - Board Meeting Outcome for Outcome Of Board Meeting
M/s Active Clothing Co Limited has been duly convened Meeting on Saturday 26th August, 2023, at 11:30 AM at registered office of the company. The Board Transacted following items: 1. Considered and approved the Notice of 21st Annual General Meeting. 2. Considered and approved the Book closure of the Company from 16th September, 2023 to 22nd September, 2023 3. Considered and approved Board of Director's Report for the year ended 31st March, 2023. 4. Considered and Approved E-voting facility: E-voting facility for the shareholders shall commence from 19th September, 2023, 9:00 AM to 21st September, 2023, 5:00 PM. 5. Considered and approved Mrs. Poonam Sethi, Practising Company Secretary Membership No: 33856 and CP No: 21751 as Scrutinizer for 21st Annual General meeting to be held. Active Clothing Co Ltd - 541144 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On 26Th August, 2023
Active Clothing Co Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2023 ,inter alia, to consider and approve 1. To Approve the Notice to convene 21st Annual General Meeting of the Company. 2. To Approve Director's Report for the year ended 31st March, 2023. 3. Any other matter with the permission of the chair Active Clothing Co Ltd - 541144 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper cutting of publication of unaudited standalone Financial Results for the Quarter ended 30th June, 2023 Active Clothing Co Ltd - 541144 - Unaudited Standalone Financial Results For The Quarter Ended 30.06.2023.
To Consider and approved the Standalone Unaudited Financial Results for the Quarter ended 30.06.2023 (Copy Enclosed) alongwith the Limited Review Report thereon issued by M/s Jiwan Goyal & Co , Statutory Auditors of the Company