Bigul

Active Clothing Co Ltd - 541144 - Board Meeting Intimation for INTIMATION FOR RESCHEDULE OF BOARD MEETING Of The Company Scheduled For Saturday, 27Th May, 2023 Is Postponed And Rescheduled To Tuesday 30Th May, 2023

Active Clothing Co Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve the meeting of Board of Directors of the Company scheduled for Saturday, 27th May, 2023 is Postponed and rescheduled to Tuesday 30th May, 2023 inter-aila, to transact the following businesses:- 1. To consider and approve the Standalone Audited Financial Results of the Company for the Quarter and Financial year ended 31st March, 2023 and take on record the Auditor's Report on Financials; 2. To discuss any other matter with the approval of the chairman. the meeting of Board of Directors of the Company scheduled for Saturday, 27th May, 2023 is Postponed and rescheduled to Tuesday 30th May, 2023 inter-aila, to transact the following businesses:- 1. To consider and approve the Standalone Audited Financial Results of the Company for the Quarter and Financial year ended 31st March, 2023 and take on record the Auditor's Report on Financials; 2. To discuss any other matter with the approval of the chairman.
22-05-2023
Bigul

Active Clothing Co Ltd - 541144 - Board Meeting Intimation for INTIMATION FOR RESCHEDULE OF BOARD MEETING Of The Company Scheduled For Saturday, 27Th May, 2023 Is Postponed And Rescheduled To Tuesday 30Th May, 2023

Active Clothing Co Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve the meeting of Board of Directors of the Company scheduled for Saturday, 27th May, 2023 is Postponed and rescheduled to Tuesday 30th May, 2023 inter-aila, to transact the following businesses:- 1. To consider and approve the Standalone Audited Financial Results of the Company for the Quarter and Financial year ended 31st March, 2023 and take on record the Auditor's Report on Financials; 2. To discuss any other matter with the approval of the chairman.
22-05-2023
Bigul

Active Clothing Co Ltd - 541144 - Board Meeting Intimation for Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Saturday The 27Th May, 2023 At 1:30 P.M At E-225, Phase-VIIIB, Industrial Area, Focal Point, Mohali Registered Office Of The Company

Active Clothing Co Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 ,inter alia, to consider and approve Notice is hereby given that pursuant to the Regulation 29 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, the Meeting of the Board of Directors of the Company is scheduled to be held on Saturday the 27th May, 2023 at 1:30 P.M 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 Standalone Audited Financial Results of the Company for the Quarter and Financial year ended 31st March, 2023 and take on record the Auditor's Report on Financials; 2. To discuss any other matter with the approval of the chairman.
19-05-2023
Bigul

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 31St March, 2023

Pursuant to Regulation 32(1) of the SEBI (LODR) Regulation 2015, the Company has not raised any funds through public issue, Right Issue, Preferential issue, QIP etc. during the Quarter ended on 31st March, 2023. Hence, the Statement of Derivation or Variation under Regulation 32(1) of SEBI (LODR) Regulation, 2015 for the year ended on 31.03.2023 is not applicable to the company.
11-05-2023
Bigul

Active Clothing Co Ltd - 541144 - Compliances-Reg.24(A)-Annual Secretarial Compliance

Disclosure under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
25-04-2023
Bigul

Active Clothing Co Ltd - 541144 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyActive Clothing Co Ltd 2CIN NO.L51311PB2002PLC033422 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 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: [email protected] Name of the Chief Financial Officer: Mandeep Singh Designation: Chief Financial Offficer EmailId: [email protected] Date: 14/04/2023 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.
14-04-2023
Bigul

Active Clothing Co Ltd - 541144 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended On 31.03.2023.

This is to certify that pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have complied with the requirement pursuant to the Regulation 7 (2) by ensuring that all activities in relation to both, physical and electronic, share transfer facilities i.e. Dematerialization and Rematerialization during the period April 01, 2022 to March 31, 2023 (both days inclusive) are maintained through our Register and share transfer Agent, viz. M/s. Bigshare Services Pvt. Ltd. having permanent SEBI Registration No. INR000001385
08-04-2023
Bigul

Active Clothing Co Ltd - 541144 - CERTIFICATE UNDER REGULATION 40(9) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015

CERTIFICATE UNDER REGULATION 40(9) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
08-04-2023
Bigul

Active Clothing Co Ltd - 541144 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 and based on the certificate received from M/s Bigshare Services Pvt. Ltd (Registrar and Share Transfer Agent), we hereby confirm that the said Regulation is not applicable to the Company as the entire holding of the Company's shares are in demat form and we have not received any request from any members of the Company for rematerialisation or dematerialization; during the quarter ended on 31st Mar, 2023.
08-04-2023
Bigul

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, 2023 till 48 hours after the declaration of financial results of the Company for the Quarter and Financial year ended on 31st March, 2023.
01-04-2023
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