New Light Apparels Ltd - 540243 - Appointment of Company Secretary and Compliance Officer
Appointment of Company Secretary and Compliance officer24-01-2022
24-01-2022
New Light Apparels Ltd - 540243 - Shareholding for the Period Ended December 31, 2021
New Light Apparels Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here20-01-2022
New Light Apparels Ltd - 540243 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under regulation 74(5) of SEBI DP regulation quarter ended 31-12-202120-01-2022
New Light Apparels Ltd - 540243 - Statement Of Investor Complaints For The Quarter Ended December 2021
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 :- Sandeep MakkadDesignation :- Managing Director / Whole Time Director20-01-2022
New Light Apparels Ltd - 540243 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
With reference to the captioned subject and in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Ms. Rashmi Baranwal (Membership No. A64121) has tendered her resignation from the post of Company Secretary & Compliance Officer of the Company w.e.f. January 05th, 2022, due to her personal reasons. Her last working day in the Company was 04th January, 2022.06-01-2022
New Light Apparels Ltd - 540243 - Closure of Trading Window
Pursuant to SEBI (Prohibition o Insider Trading) (Amendment) Regulations, 2018, we wish to inform you that the ''Trading Window'' for dealing in the Securities of the Company shall remain closed with effect from 1st January, 2022 till 48 hours, after the conclusion of the Board Meeting in which the Financial Results of the Company for the Q3 ended on 31st December, 2021 for the financial year 2021-22 are approved, for all the Designated Persons and their immediate relative(s).31-12-2021
New Light Apparels Ltd - 540243 - Consolidated Scrutinizer'S Report On Remote E-Voting Process And Voting Through Polling Papers For The Extra Ordinary General Meeting (''EGM'') Of New Light Apparels Limited Held On Monday, December 20, 2021, At 2.00 P.M. (IST) And Concluded At 05:00 P.M. Pursuant To The Provisions Of Section 108 Of The Companies Act, 2013 (The 'Act') Read With Rule 20 & 21 Of The Companies (Management And Administration) Rules, 2014 And Applicable Provisions Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 As Amended From To Time (The 'SEBI Regulations').
I, Parveen Rastogi & Co., Practising Company Secretary, have been appointed as the Scrutinizer by the Board of Directors of New Light Apparels Limited ('the Company') for conducting the remote e-voting process and voting through polling papers in pursuance of the provisions of the Act read with Rule 20 & 21 of the Companies (Management and Administration) Rules, 2014 (the 'Rules') as amended from time to time and applicable provisions of the SEBI Regulations and as per agreement with the Stock Exchange, to seek the approval of the Equity Shareholders in respect of the following resolution as proposed in the Notice of the Extra Ordinary General Meeting (the 'EGM') of the members of the Company held on Monday, 20th Day of December 2021 at 2:00 p.m. and concluded at 05:00 p.m. at the registered office of the Company at GC-29, Basement, Shivaji Enclave, Raja Garden, New Delhi-110027.22-12-2021
New Light Apparels Ltd - 540243 - Disclosure Of Voting Results Of The Extra Ordinary General Meeting Of The Company Held On Monday, 20Th December, 2021 Commenced At 2:00 P.M. And Concluded At 5:00 P.M.
We wish to inform you that the Extra Ordinary General Meeting (EGM) of the Members of New Light Apparels Limited (''the Company'') was held on 20th December, 2021 at 2:00 p.m. and concluded at 5:00 p.m. at the Registered Office of the Company situated at GC-29, Basement, Shivaji Enclave, Raja Garden, New Delhi-110027. In compliance with the provisions of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company had provided to its Members the facility of remote e-voting through National Securities Depository Limited (NSDL) and voting at the EGM venue to cast their votes on the Resolution set out in the Notice of EGM.22-12-2021
New Light Apparels Ltd - 540243 - Summary Of Proceedings Of Extra Ordinary General Meeting (EGM) Of The Members Of The Company As Per Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
We wish to inform you that an Extra Ordinary General Meeting (EGM) of the Company was held on Monday, 20th December, 2021 at 2.00 p.m. and concluded at 05:00 p.m. at the Registered Office of the Company situated at GC-29, Basement, Shivaji Enclave, Raja Garden, New Delhi-110027. In this regard, we hereby submit the proceedings of the EGM of the Company as required under Regulation 30 read with Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 which is enclosed herewith.21-12-2021
New Light Apparels Ltd - 540243 - Summary Of Proceedings Of Extra Ordinary General Meeting (EGM) Of The Members Of The Company As Per Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
We wish to inform you that an Extra Ordinary General Meeting (EGM) of the Company was held on Monday, 20th December, 2021 at 2.00 p.m. and concluded at 05:00 p.m. at the Registered Office of the Company situated at GC-29, Basement, Shivaji Enclave, Raja Garden, New Delhi-110027. In this regard, we hereby submit the proceedings of the EGM of the Company as required under Regulation 30 read with Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 which is enclosed herewith.21-12-2021