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New Light Apparels Ltd - 540243 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of Newspaper advertisements confirming completion of dispatch of Notice of Extra Ordinary General Meeting alongwith the explanatory statement to the eligible shareholders and also confirming the information regarding E-Voting and Cut-off date for conducting the Extra Ordinary Annual General Meeting of the Company.
08-12-2021
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New Light Apparels Ltd - 540243 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of Newspaper advertisements confirming completion of dispatch of Notice of Extra Ordinary General Meeting alongwith the explanatory statement to the eligible shareholders and also confirming the information regarding E-Voting and Cut-off date for conducting the Extra Ordinary Annual General Meeting of the Company.
08-12-2021
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New Light Apparels Ltd - 540243 - Completion Of Dispatch Of Notice Of EGM Along With An Explanatory Statement.

 This is to inform you that the process of sending the notice of Extra Ordinary General Meeting (EGM) of New Light Apparels Limited to the members, through the registered email has been completed on 29-11-2021
07-12-2021
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New Light Apparels Ltd - 540243 - Extra Ordinary General Meeting On Monday, 20Th December, 2021. Cut-Off Date For The Purpose Of E-Voting I.E. Monday, 13Th December, 2021.

 Dear Sir/Madam, a) It is hereby informed that the Extra Ordinary General Meeting of the Company will be held on Monday, 20th December, 2021 at 02:00 P.M. (IST) at the Registered Office of the Company at GC-29, Basement, Shivaji Enclave, Raja Garden, New Delhi-110027. b) Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is providing remote e-voting facility to its members. The Cut-off date for the purpose of determining members for remote e-voting facility is Monday, 13th December, 2021. The remote e-voting period shall commence from Friday, 17th December, 2021 at 09:00 a.m. and ends on Sunday, 19th December, 2021 at 05:00 p.m.
07-12-2021
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New Light Apparels Ltd - 540243 - Sub: Intimation Regarding: 1. Extra Ordinary General Meeting On Monday, 20Th December, 2021. 2. Cut-Off Date For The Purpose Of E-Voting I.E. Monday, 13Th December, 2021.

 Dear Sir/Madam, a) It is hereby informed that the Extra Ordinary General Meeting of the Company will be held on Monday, 20th December, 2021 at 02:00 P.M. (IST) at the Registered Office of the Company at GC-29, Basement, Shivaji Enclave, Raja Garden, New Delhi-110027. b) Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is providing remote e-voting facility to its members. The Cut-off date for the purpose of determining members for remote e-voting facility is Monday, 13th December, 2021. The remote e-voting period shall commence from Friday, 17th December, 2021 at 09:00 a.m. and ends on Sunday, 19th December, 2021 at 05:00 p.m.
07-12-2021
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New Light Apparels Ltd - 540243 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed copy of Unaudited Standalone Financial Results of the Company for the Second quarter and Half year ended September 30, 2021, published in newspapers viz. Financial Express (English Newspaper) & Jansatta (Hindi Newspaper) on Thursday, 28th October, 2021
30-10-2021
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New Light Apparels Ltd - 540243 - Unaudited Standalone Financial Results Of The Company For The Second Quarter And Half Year Ended 30Th September, 2021 As Per Regulation 33 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

 We have to inform you that pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board at its meeting held on 27th October, 2021, inter alia considered and approved Unaudited Standalone Financial Results of the Company for the Second quarter and Half year ended 30th September, 2021.
27-10-2021
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New Light Apparels Ltd - 540243 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of The New Light Apparels Limited Held On 27Th October, 2021 At 12:30 P.M. Concluded At 1:30 P.M. Pursuant To Regulation 30 Of Securities And Exchange Board Of India

 Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we wish to inform you that the Board of Directors of the Company in its Board Meeting held on Wednesday, 27th October, 2021, have inter-alia considered, approved and taken on record the Unaudited Standalone Financial Results along with Limited Review Report for the second quarter and half year ended 30th September, 2021.
27-10-2021
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New Light Apparels Ltd - 540243 - Board Meeting Intimation for Intimation Of Meeting Of The Board Of Directors Pursuant To Regulation 29 (1) (A) Of SEBI (Listing Obligation And Disclosure Requirement) Regulation, 2015 For Approval Of Unaudited Standalone Financial Results.

 New Light Apparels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2021 ,inter alia, to consider and approve Dear Sir, We wish to inform you that pursuant to Regulation 29 (1) (a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 27th October, 2021 at 12:30 P.M at its registered office at GC-29, Basement, Shivaji Enclave, Raja Garden, New Delhi-110027.
16-10-2021
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New Light Apparels Ltd - 540243 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 the Board of Directors at their meeting held on 30th September, 2021, on the recommendation of the Audit Committee, subject to approval of shareholders, has approved the appointment of M/s NGMKS & Associates, Chartered Accountants, (Firm Registration No. 24492N), New Delhi, as Statutory Auditors of the Company, to fill the casual vacancy caused due to the resignation M/s Rajan Malik & Co., Chartered Accountants (Firm Registration No. 019859N) of the Company, from 30th September, 2021 till the conclusion of ensuing Annual General Meeting of the company to be held in the year 2022 for the financial year 2021-2022. The said appointment is pursuant to applicable provisions of the Companies Act 2013 and the SEBI Listing Regulations, 2015.
14-10-2021
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