Classic Filaments Share Price

CMP as on14-Oct-21 13:13

₹ 4.37
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₹ 4.37

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₹ 25

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 28-Jul-2021 - -
Classic Filaments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2021 ,inter alia, to consider and approve Dear Sir, Pursuant to Regulation 29 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company will be held on Friday, 6th August, 2021 inter alia to consider and approve the unaudited Financial Results of the Company for the Quarter ended 30th June, 2021. Further to earlier intimation given on 30th June, 2021 and as per the SEBI (Prevention of Insider Trading) Regulations, 2015, the trading window shall remain closed for Directors, and Designated Persons from the end of the Quarter till Sunday, 8th August, 2021 i.e. till the completion of 48 hours after the declaration Financial Results at the Board Meeting and shall re-open from Monday, 9th August,2021. Kindly take the same on your record. Dear Sir, This is to bring to your notice that the Board Meeting of the Company was held on August 6, 2021, inter alia to consider and approve the Unaudited Financial Results for the Quarter ended June 30, 2021 along with Re-appointment of Mr. Bhavesh Dholiya and Mrs. Aruna Kachchhi as Independent Directors of the Company. However, while perusing the documents on the website of the BSE viz. www.bseindia.com, it was observed that the documents submitted were not in machine readable form as required by the BSE. Further, we would like to confirm that due to revision in formatting of documents, there is no impact on the figures stated in the Financial Results under Regulation 33 of SEBI (LODR) Regulations, 2015 and Disclosures made pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015. Please take the same on your records as a timely compliance of the aforesaid Regulations. Dear Sir, This is to inform you that the Board of Directors of the Company at its meeting held on Friday, 6th August, 2021 commenced at 11.00 a.m. and concluded at 1.15 p.m. inter alia has transacted the business as enclosed herewith. Dear Sir, Ref: Stock Code - 540310 Sub: Intimation of Re-appointment of Mrs. Aruna Kachchhi as an Independent Director of the Company. Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, this is to inform you that the Board of Directors at its Meeting held on 6th August, 2021, subject to approval at the General Meeting by the Shareholders of the Company, approved the Reappointment of Mrs. Aruna Kachchhi(DIN:07915688) whose tenure will expire on 31st August, 2022 for a further period of 5 years as an Independent Director w.e.f. 1st September 2022. This is for your record and public at large. (As per BSE Announcement Dated on 6/8/2021)
Board Meeting - 17-May-2021 - -
Classic Filaments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2021 ,inter alia, to consider and approve Dear Sir, Sub: 1. Intimation regarding Board Meeting to be held on 28th May, 2021 2. Closure of Trading Window ============================================== Pursuant to Regulation 29 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company will be held on Friday, 28th May, 2021 inter alia to consider and approve the Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2021. Further to earlier intimation given on 30th March, 2021 and as per the SEBI (Prevention of Insider Trading) Regulations, 2015, the trading window shall remain closed for Directors, Designated Persons from the end of the Quarter till Sunday, 30th May, 2021 i.e. till the completion of 48 hours after the declaration Financial Results at the Board Meeting and shall re-open from Monday, 31st May, 2021. Kindly take the same on your record. Dear Sir, This is to inform you that the Board of Directors of the Company at its meeting held on Friday, 28th May, 2021 commenced at 11.00 a.m. and concluded at 01.10 p.m. inter alia has transacted the following business: 1. Approved the Audited Financial Results for the Quarter and Year ended 31.03.2021, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015. 2. Appointment of Ms. Cherry Poddar, PCS as Secretarial Auditor of the Company to issue Secretarial Audit Report for the year ended 31st March, 2021. 3. Appointment of Mr. Ravindra Dhakar of M/s Ravindra Dhakar & Associates as Internal Auditor of the Company for the Financial Year 2021-22. Please take the same on your records. Dear Sir, Ref: Stock Code - 540310 Subject: Intimation of Appointment of M/s. Ravindra Dhakar & Associates as Internal Auditor of the Company =============================================== Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, this is to inform you that the Board of Directors at its Meeting held on Friday, 28th May, 2021, approved the appointment of M/s. Ravindra Dhakar & Associates, Chartered Accountants, Surat (Firm registration No.: 114030W & Membership No.: 075407) as Internal Auditor of the Company for the year 2021-22. This is for your record and public at large. (AS Per BSE Announcement Dated on 28.05.2021) Dear Sir, This is to bring to your notice that the Board Meeting of the Company was held on May 28, 2021, to consider and approve Audited Financial Results for the quarter and year ended March 31, 2021. Accordingly, the Company had submitted outcome of Board Meeting and Audited Financial Result on May 28, 2021 vide Announcement ID 2835833 and 2835839 respectively in accordance with the provisions of SEBI (LODR) Regulations, 2015. However, it was observed that there was error in amount filled in Cash Flow Statement. The amount of investing activities was erroneously filled in financing activities. We attach herewith duly corrected Cash Flow Statement alongwith Financial Results for your records. Please take the same on your records. (As per BSE Announcement Dated on 03/06/2021)
Board Meeting - 03-Feb-2021 - -
Classic Filaments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company will be held on Wednesday, 10th February, 2021 inter alia to consider and approve the unaudited Financial Results of the Company for the Quarter and Nine months ended 31st December, 2020. Further to earlier intimation given on 30th December, 2020 and as per the SEBI (Prevention of Insider Trading) Regulations, 2015, the trading window shall remain closed for Directors, Designated Persons from the end of the Quarter till Friday, 12th February, 2021 i.e. till the completion of 48 hours after the declaration Financial Results at the Board Meeting and shall re-open from Saturday, 13th February, 2021. Kindly take the same on your record. This is to inform you that the Board of Directors of the Company at its meeting held on Wednesday, 10th February, 2021 commenced at 11:00 a.m. and concluded at 1.45 p.m. inter alia has transacted the following business: 1. Approved the unaudited Financial Results for the Quarter and nine months ended 31.12.2020, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015. Please take the same on your records. (As Per BSE Announcement dated on 10.02.2021)
Board Meeting - 30-Oct-2020 - -
Classic Filaments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2020 ,inter alia, to consider and approve Dear Sir, Ref: Stock Code - 540310 Sub: 1. Intimation regarding Board Meeting to be held on 09th November, 2020 2. Closure of Trading Window ================================================= Pursuant to Regulation 29 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company will be held on Monday, 9th November, 2020 inter alia to consider and approve the unaudited Financial Results of the Company for the Quarter and Half Year ended 30th September, 2020. Further, as per the SEBI (Prevention of Insider Trading) Regulations, 2015, the trading window shall remain closed for Directors and Designated Persons from end of quarter till Wednesday, 11th November, 2020 i.e. till the completion of 48 hours after the declaration of Financial Results and shall re-open on Thursday, 12th November, 2020. Kindly take the same on your record. Dear Sir, Sub: Outcome of Board meeting held on 9th November, 2020 _________________________________________________________________ This is to inform you that the Board of Directors of the Company at its meeting held on Monday, 9th November, 2020 commenced at 11.00 a.m. and concluded at 01.30 p.m. inter alia has transacted the following business: 1. Approved the unaudited Financial Results for the Quarter and half year ended 30.09.2020, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015. Please take the same on your records. (As per BSE Announcement Dated on 09/11/2020)
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