Active Clothing Co Ltd - 541144 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Notice of Annual General Meeting Published in Business Standard English and Business Standard Hindi on 05.09.2022 of Active Clothing Co Limited. Active Clothing Co Ltd - 541144 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Annual Report of the Company for the Financial Year ended 31st March, 2022, along with the Notice of 20th Annual General Meeting, dispatched to the members. The Annual General Meeting of the Company is scheduled to be held on Thursday, the 29th day of September, 2022 at 11:00 A.M at Registered office of the Company E-225, Phase-8 B, Focal Point, Mohali-160055. Active Clothing Co Ltd - 541144 - Intimation Of 20Th Annual General Meeting And Book Closure.
Notice is hereby given that the 20th Annual General Meeting (AGM) of the Company is scheduled to be held on Thursday, 29th September, 2022 at 11.00 A.M. at Plot No. E-225, Phase-VIII B, Industrial Area, Focal Point, Mohali Active Clothing Co Ltd - 541144 - Closure of Trading Window
Notice is hereby given that the 20th Annual General Meeting (AGM) of the Company is scheduled to be held on Thursday, 29th September, 2022 at 11.00 A.M. at Plot No. E-225, Phase-VIII B, Industrial Area, Focal Point, Mohali Further, we have to inform you that pursuant to Section 91 of the Companies Act, 2013 and Clause 16 of the Listing Agreement with Stock Exchange, that the Register of Members and Share Transfer Books will remain closed from Friday, i.e. 23rd September, 2022 to Thursday i.e. 29th September, 2022 (both days inclusive) for the purpose of 20th Annual General Meeting to be held on 29th September, 2022. Active Clothing Co Ltd - 541144 - Board Meeting Outcome for Outcome Of Board Meeting
This is to inform the exchange that the meeting of Board of Director of the M/s Active Clothing Co Limited has been duly convened Meeting on Tuesday 30th August, 2022, at 1:00 PM at registered office of the company. The Board Transacted following items: 1. Considered and approved the Notice of 20th Annual General Meeting of the Company 2. Considered and approved the Book closure of the Company 3. Considered and approved Board of Director's Report for the year ended 31st March, 2022. 4. Considered and Approved E-voting facility: E-voting facility for the shareholders shall commence from 26th September, 2022, 9;00 AM to 28th September, 2022, 5:00 PM. 5. Considered and approved Mrs. Poonam Sethi, Practising Company Secretary Membership No: 33856 and CP No: 21751 as Scrutinizer for 20th Annual General meeting to be held. Active Clothing Co Ltd - 541144 - Board Meeting Intimation for Board Of Director Of M/S Active Clothing Co Limited Will Be Held On Tuesday 30Th August, 2022 1. To Approve The Notice To Convene 20Th Annual General Meeting Of The Company 2. To Approve Director'S Report For The Year Ended 31St March, 2022.
Active Clothing Co Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2022 ,inter alia, to consider and approve 1. To Approve the Notice to convene 20th Annual General Meeting of the Company. 2. To Approve Director's Report for the year ended 31st March, 2022. 3. Any other matter with the permission of the chair. Active Clothing Co Ltd - 541144 - Non Applicably Of Quarterly Financial Result For Quarter Ended 30.06.2022.
Reply to BSE for Non applicability of quarterly compliance of quarter ended 30.06.2022 Active Clothing Co Ltd - 541144 - Non Applicability Of Corporate Governance For The Quarter Ended June 30- Scrip Code: 541144 - In Response To Your Mail Dated 03.08.2022.
With respect to your communication dated 03.08.2022 it is hereby informed that Active Clothing Co. Limited was listed on BSE- SME Exchange for the period ended 30.06.2022 and Companies listed on this exchange are specifically exempt from filing quarterly compliances. However, it has been filing half yearly compliances as mandated and as such there has been no noncompliance with respect to your communication/ ANY Clauses of LODR. As clarification: This Company migrated to Main Board of BSE on 14 July 2022 as per communication no. LO/Migration/SC/MIG-TP/121/2022-23 of BSE and compliance as above will be mandated henceforth only. Active Clothing Co Ltd - 541144 - Non Applicability Of Regulation 31 (1) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Quarter Ended 30Th June 2022 - Scrip Code: 541144 - Your Mail Dated 02.08.2022
Sir, With respect to your communication dated 02.08.2022 it is hereby informed that Active Clothing Co. Limited was listed on BSE- SME Exchange for the period ended 30.06.2022 and Companies listed on this exchange are specifically exempt from filing quarterly compliances. However, it has been filing half yearly compliances as mandated and as such there has been no non compliance with respect to your communication/ ANY Clauses of LODR. As clarification: This Company migrated to Main Board of BSE on 14 July 2022 as per communication no. LO/Migration/SC/MIG-TP/121/2022-23 of BSE and compliance as above will be mandated henceforth only. Active Clothing Co Ltd - 541144 - Capital Expansion Announced To Become A Dominant Player In India In It'S Category
Active has inked an agreement with Shima Seiki Mfg. Ltd , Japan for Import of Machinery which will Increase it's manufacturing capacity by another 1 million garments annually enabling it to become a dominant player in it's category in India.