New Light Apparels Ltd - 540243 - Shareholding for the Period Ended September 30, 2021
New Light Apparels Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here14-10-2021
14-10-2021
New Light Apparels Ltd - 540243 - Statement Of Investor Complaints For The Quarter Ended September 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 Director14-10-2021
New Light Apparels Ltd - 540243 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We hereby enclosed the certificate under regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 30th September, 2021 as received from Beetal Financial and Computer Services (P) Ltd., Registrar and Share Transfer Agent of our Company.14-10-2021
New Light Apparels Ltd - 540243 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
New Light Apparels Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here04-10-2021
New Light Apparels Ltd - 540243 - Summary Of Proceedings Of 26Th Annual General Meeting (AGM) Of The Members Of The Company As Per Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
1. To receive, consider and adopt the audited financial statements as at March 31st, 2021 together with the reports of the Board of Directors and the Auditors thereon. 2. Re-appointment of Mrs. Meetu Makkad (DIN: 01689785) as a Director, who retires by rotation and being eligible offers herself for re-appointment. 3. To fix the remuneration of M/s Rajan malik & Co., Chartered Accountants, as Statutory Auditors of the Company. SPECIAL BUSINESS(ES): 4. Re-appointment of Mr. Sunil Grover (DIN: 07440521) as an Independent Director of the Company for a second term of five consecutive years with effect from September 30, 2021. 5. Re-appointment of Mrs. Rishita Sethi (DIN: 07440683) as an Independent Director of the Company for a second term of five consecutive years with effect from September 30, 2021. 6.Re-appointment of Mrs. Sudesh Katyal (DIN: 07440878) as an Independent Director of the Company for a second term of five consecutive years with effect from September 30, 2021.01-10-2021
New Light Apparels Ltd - 540243 - Disclosure Of Voting Results Of The 26Th Annual General Meeting Of The Company Held On Wednesday, 29Th September, 2021
Disclosure of Voting Results of the 26th Annual General Meeting of the Company held on Wednesday, 29th September, 202101-10-2021
New Light Apparels Ltd - 540243 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Consolidated Scrutinizer's Report on remote e-voting process and voting through polling papers for the 26th Annual General Meeting (''AGM'') of New Light Apparels Limited held on Wednesday, September 29, 2021 at 2.00 p.m. (IST) and concluded at 3:30 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').01-10-2021
New Light Apparels Ltd - 540243 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Consolidated Scrutinizer's Report on remote e-voting process and voting through polling papers for the 26th Annual General Meeting (''AGM'') of New Light Apparels Limited held on Wednesday, September 29, 2021 at 2.00 p.m. (IST) and concluded at 3:30 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').01-10-2021
New Light Apparels Ltd - 540243 - Closure of Trading Window
Information to Close Trading Window of the Company.01-10-2021
New Light Apparels Ltd - 540243 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Summary of Proceedings of 26th Annual General Meeting (AGM) of the members of the Company as per Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 201530-09-2021