Active Clothing Co Ltd - 541144 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed copy of Newspaper Cutting of Publication of Unaudited Standalone Financial Results for the Quarter and Half year Ended 30th September, 2022 Pursuant to Regulation 47(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as published in: A. Business Standard dated 14.11.2022 (English Daily) B. Business Standard dated 14.11.2022 (Hindi Daily) Active Clothing Co Ltd - 541144 - UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND THE HALF YEAR ENDED 30Th SEPTEMBER, 2022.
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Board of Directors of the Company in its Meeting held on 12th November, 2022, have inter alia: 1. Approved the Un-audited Financial Results for the Quarter and Half Year ended 30th September, 2022 (copy enclosed) along with the Statement of Assets and Liabilities and Cash Flow Statement as at 30th September, 2022. 2. The Limited Review Report issued by Jiwan Goyal & Co, Chartered Accountants, Statutory Auditors of the Company. Active Clothing Co Ltd - 541144 - Board Meeting Outcome for OUTCOME OF BOARD MEETING DATED 12Th NOVEMBER, 2022
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Board of Directors of the Company in its Meeting held on 12th November, 2022, have inter alia: 1. Approved the Un-audited Financial Results for the Quarter and Half Year ended 30th September, 2022 (copy enclosed) along with the Statement of Assets and Liabilities and Cash Flow Statement as on 30th September, 2022 and the Limited Review Report issued by Jiwan Goyal & Co, Chartered Accountants, Statutory Auditors of the Company. The Board meeting was commenced at 1.00 P.M. and concluded at 01: 45 P.M. Active Clothing Co Ltd - 541144 - Board Meeting Intimation for Notice Of Board Meeting- Regulation 29 (1) Of SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015 .
Active Clothing Co Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 ,inter alia, to consider and approve Notice is hereby given that pursuant to the Regulation 29 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 12th November, 2022 at 1:00 P.M through audio- visual means at E-225, Phase-VIII B, Industrial Area, Focal Point, Mohali, 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, 2022 along with Limited Review Report of statutory auditors thereon. 2. Any other matter with the approval of the chairman. Active Clothing Co Ltd - 541144 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclose herewith the certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulation 2018 for the quarter ended September 30, 2022 for your information and Record. Active Clothing Co Ltd - 541144 - Statement Of Investor Complaints For The Quarter Ended September 2022
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 Kumar MehraDesignation :- Managing Director / Whole Time Director Active Clothing Co Ltd - 541144 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Voting Results of 20th Annual General Meeting of Active Clothing Co Limited Active Clothing Co Ltd - 541144 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizer's Report of Voting Results of 20th Annual General Meeting of Active Clothing Co Limited Active Clothing Co Ltd - 541144 - Closure of Trading Window
This is with reference to captioned subject, we hereby inform you that as per company's Code of Conduct for prohibition of insider trading, framed pursuant to SEBI (PIT) Regulations, 2015 and amended from time to time. The trading window for dealing in securities of the Company shall remain closed from 01st October, 2022 till 48 hours after the declaration of financial results of the Company for half year ended 30.09.2022. During the aforesaid closed Trading Window period, the employees, Directors, Key Managerial Personnel, Promoters, Designated Persons and their immediate relatives or any other insider shall not trade in the Company's shares. The date of the board meeting for declaration of the unaudited financial results of the company for half year ended 30th September, 2022 will be intimated in due course. Active Clothing Co Ltd - 541144 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 20th Annual General Meeting of the Members as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.