Classic Filaments Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 08-Sep-2021 13-Aug-2021 - -
Dear Sir Ref: Stock Code - 540310 CLASSIC FILAMENTS LIMITED Sub: Submission of Notice of AGM of 31st AGM under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.As required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are enclosing herewith Notice of 31st Annual General Meeting of the Company to be held on Wednesday 8th September 2021 for your reference and records. Kindly take the same on your record. Dear Sir/Madam, This to inform you that pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 , the Company wishes to close its Register of Members and Register of Transfers from Wednesday, 1st September, 2021 to Wednesday, 8th September, 2021 (both days inclusive) for the purpose of Annual General Meeting to be held on Wednesday, 8th September, 2021 at 11.00 a.m. through Video Conferencing (VC)/ Other Audio Visual Means(OAVM). The Company has fixed Wednesday, 1st September, 2021 as cut-off date for determining the eligibility of Members to vote through Remote e-voting or e-voting at the AGM. Please note that the Board of Directors has not recommended any dividend for the year under reference. (As Per BSE Announcement Dated on 13.08.2021) Dear Sir/Madam, We would like to inform you that pursuant to the Circulars No. 02/2021 dated January 13,2021 read with Circular No. 20/2020 dated May 5, 2020, Circular No. 14/2020 dated April 8,2020, Circular No. 17/2020 dated April 13, 2020, issued by the Ministry of Corporate Affairs (MCA) and Circular dated January 15, 2021 read with Circular dated May 12, 2020, issued by the Securities and Exchange Board of India (SEBI), the 31st Annual General Meeting of the Classic Filaments Limited was held on 8th September, 2021 at 11.00 a.m. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) without physical attendance of the Members at the AGM. The consolidated outcome of the voting will be disclosed in due course. We request you to take the same on record and acknowledge the receipt of the same. Dear Sir, We refer to the above and wish to inform you that in compliance with provisions of Section 108 of the Companies Act, 2013, Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended by the Companies (Management and Administration) Amendment Rules, 2015, Regulation 44 of SEBI (LODR) Regulation, 2015, and in compliance with various circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India, the Company had provided to its members the facility to exercise their right to vote on resolutions at the 31st Annual General Meeting through remote e-voting and e-voting at the AGM services provided by National Securities Depository Limited (NSDL) The Scrutinizers Consolidated Report (remote e-voting and e-voting at AGM) w.r.t. 31st Annual General Meeting of the Company held on Wednesday, the 8th day of September, 2021 at 11:00 a.m. through Video Conference or Other Audio Visual Means facility, is enclosed herewith. Dear Sir, Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, this is in furtherance to our earlier intimation dated August 6, 2021 regarding re-appointment of Mr. Bhavesh Dholiya (DIN-07641315) and Mrs. Aruna Kachchhi (DIN: 07915688) as an Independent Director for the 2nd consecutive term of 5 years. In continuation to the same we would like to inform you that the Members of the Company at 31st AGM held on Wednesday, 8th September, 2021, through Video Conference and/or Other Audio-Visual Means (VC/OAVM) approved the Re-appointment of Mr. Bhavesh Dholiya (DIN-07641315) and Mrs. Aruna Kachchhi(DIN: 07915688)as an Independent Director of the Company. The tenure of the aforesaid Directors as Independent Directors shall be for a period of 5 (five) years w.e.f. 10th August, 2022 and 1st September, 2022 respectively Disclosure required under SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 isenclosed herewith as Annexure A. We request you to take the same on record (As per BSE Announcement Dated on 8/9/2021) Classic Filaments Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 09.09.2021)
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