Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

New Light Apparels Ltd - 540243 - Appointment of Company Secretary and Compliance Officer

 We are furnishing the intimation regarding change in Company Secretary and Compliance Officer of the Company which was also informed through outcome of the Board Meeting held on 08th September, 2021 towards resignation and appointment of Company Secretary and Compliance officer of the Company in Point No.1&2 as stated below: 1. The Board approved the proposal of appointment of Ms. Rashmi Baranwal (M. No. 64121) as Company Secretary and Compliance Officer with effect from 08th September, 2021 1.
09-09-2021
Bigul

New Light Apparels Ltd - 540243 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 We are furnishing the intimation regarding change in Company Secretary and Compliance Officer of the Company which was also informed through outcome of the Board Meeting held on 08th September, 2021 towards resignation and appointment of Company Secretary and Compliance officer of the Company in Point No.1&2 as stated below: 1. The Board took on record the resignation of Ms. Manisha Goswami (M.No. 47793) from the post of Company Secretary and Compliance officer who has resigned w.e.f. 08th September, 2021.
09-09-2021
Bigul

New Light Apparels Ltd - 540243 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Pursuant To Regulation 30 Of Securities And Exchange Board Of India (LODR) Regulations, 2015, For Change In The Company Secretary & Compliance Officer Of The Company.

 Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ['SEBI Listing Regulations'] as amended, read with Schedule III of the SEBI Listing Regulations, we wish to inform you that the Board of Directors of the Company in its Board Meeting held today i.e., Wednesday, 08th September, 2021, inter-alia, have taken on record the following matter: 1. Resignation of Ms. Manisha Goswami, Company secretary and Compliance Officer of the Company w.e.f. 08th September, 2021. 2. Appointment of Ms. Rashmi Baranwal as Company Secretary and Compliance Officer of the Company w.e.f 08th September, 2021.
09-09-2021
Bigul

New Light Apparels Ltd - 540243 - Completion Of Dispatch Of AGM Notice And Annual Report

 This is to inform you that the process of sending Annual Report through registered post as well as notice of 26th Annual General Meeting (AGM) of New Light Apparels Limited at the registered addresses of the members has been completed on 04-09-2021. The 26th Annual general Meeting (AGM) of the members of the Company will be held on Wednesday, the 29th day of September, 2021 at 02:00 P.M. at GC-29, Basement, Shivaji Enclave, Raja Garden, New Delhi-110027.
07-09-2021
Bigul

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

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in compliance with Ministry of Corporate Affairs Circular No. 20/2020 dated 5th May, 2020 we hereby enclose copies of the Notice for the attention of the Shareholders of the Company published on 7th September, 2021 in Financial express (English) and Jansatta (Hindi) Newspaper in respect of information regarding 26th Annual General meeting scheduled to be held on Wednesday, 29th September, 2021 at 02:00 P.M. at its registered office at GC-29, Basement, Shivaji Enclave, Raja Garden, New Delhi-110027.
07-09-2021
Bigul

New Light Apparels Ltd - 540243 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the Annual Report of the Company for the financial year 31st March, 2021 including the Notice of the 26th Annual General Meeting of the Company to be held at its registered office at GC-29, BASEMENT, SHIVAJI ENCLAVE, RAJA GARDEN, NEW DELHI-110027 The same is being uploaded on the Company's Website www.newlightapparels.com and Stock Exchanges' website www.bseindia.com.
07-09-2021
Bigul

New Light Apparels Ltd - 540243 - Board Meeting Outcome for Intimation Regarding: 1. 26Th AGM On Wednesday, 29/11/2021 2. Cut-Off Date For The Purpose Of E-Voting I.E. Thursday, 23/09/2021 3. Book Closure Date For AGM From Thursday, 23R/09/2021 To Wednesday, 29/09/2021 (Both Days Inclusive)

 a) It is hereby informed that the 26th Annual General Meeting of the Company will be held on Wednesday, 29th day of September, 2021 at 02:00 p.m. (IST) at its registered office 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 Thursday, 23rd September, 2021. The remote e-voting period shall commence from Saturday, 25th September, 2021 at 09:00 a.m. and ends on Tuesday, 28th September, 2021 at 05:00 p.m. c) Further, the Register of Members and Share Transfer Books of the Company shall remain closed from Thursday, 23rd September, 2021 to Wednesday, 29th September, 2021 (both days inclusive) for the purpose of Annual General Meeting.
04-09-2021
Bigul

New Light Apparels Ltd - 540243 - Intimation Regarding: 26Th Annual General Meeting On Wednesday, 29Th September, 2021

 You are cordially invited to attend the 26th (Twenty Sixth) Annual General Meeting ('AGM') of the Members of New Light Apparels Limited ('the Company') which is scheduled to be held on Wednesday, 29th day of September, 2021 at 02:00 p.m. (IST) at its registered office at GC-29, Basement, Shivaji Enclave, Raja Garden, New Delhi-110027. The Notice for the AGM containing the business to be transacted is enclosed herewith. As per Section 108 of the Companies Act, 2013 read with the related Rules and Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is pleased to provide its members the facility to cast their vote by electronic means on all Resolutions set forth in the Notice. The instructions for e-voting are enclosed herewith.
04-09-2021
Bigul

New Light Apparels Ltd - 540243 - Intimation Regarding: 26Th Annual General Meeting On Thursday, 29Th September, 2021

 You are cordially invited to attend the 26th (Twenty Sixth) Annual General Meeting ('AGM') of the Members of New Light Apparels Limited ('the Company') which is scheduled to be held on Wednesday, 29th day of September, 2021 at 02:00 p.m. (IST) at its registered office at GC-29, Basement, Shivaji Enclave, Raja Garden, New Delhi-110027. The Notice for the AGM containing the business to be transacted is enclosed herewith. As per Section 108 of the Companies Act, 2013 read with the related Rules and Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is pleased to provide its members the facility to cast their vote by electronic means on all Resolutions set forth in the Notice. The instructions for e-voting are enclosed herewith.
04-09-2021
Bigul

New Light Apparels Ltd - 540243 - Book Closure

 a) It is hereby informed that the 26th Annual General Meeting of the Company will be held on Wednesday, 29th day of September, 2021 at 02:00 p.m. (IST) at its registered office 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 Thursday, 23rd September, 2021. The remote e-voting period shall commence from Saturday, 25th September, 2021 at 09:00 a.m. and ends on Wednesday, 28th September, 2021 at 05:00 p.m. c) Further, the Register of Members and Share Transfer Books of the Company shall remain closed from Friday, 23rd September, 2021 to Thursday, 29th September, 2021 (both days inclusive) for the purpose of Annual General Meeting.
04-09-2021
Next Page
Close

Let's Open Free Demat Account