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Active Clothing Co Ltd.
 
Source DateBoard Meeting DateDetails
11-Oct-2024 17-Oct-2024 Inter alia, to transact the following businesses:- 1. To consider and Approve Appointment of Statutory Auditor to fill Casual Vacancy, Subject to approval of Shareholders. 2. To consider and approve the Draft Notice of an Extra Ordinary General Meeting and to decide the date, Time and Venue of EGM. 3. To Appoint M/s Sethi Poonam & Associates, Company Secretaries as a Scrutinizer to ascertain Voting process of Extra ordinary General Meeting of the Company. 4. To discuss any other matter with the approval of the chairman.
19-Aug-2024 24-Aug-2024 Inter alia, to consider and approve:- 1. To consider and approve the Director?s Report and Secretarial Audit Report alongwith annexure for the year ended 31st March, 2024. 2. To Appoint M/s Sethi Poonam & Associates, Company Secretaries as a Scrutinizer to ascertain Voting process of 22nd Annual General Meeting of the Company 3. TO approve the draft notice of 22nd Annual General Meeting (AGM) and to decide the date, time and Venue of the AGM 4. To Consider and Fix Book Closure Date for the purpose of 22nd Annual General Meeting 5. To Increase in Authorized Capital of the company and subsequent alteration to the Memorandum of Association of the company; 6. To approve Increase of Borrowing Powers of the Company Under Section 180 (1) (C ) Of The Companies Act, 2013 7. To discuss any other matter with the approval of the chairman.
06-Aug-2024 14-Aug-2024 Quarterly Results
22-May-2024 30-May-2024 Audited Results
05-Feb-2024 12-Feb-2024 Quarterly Results
07-Nov-2023 14-Nov-2023 Quarterly Results
21-Aug-2023 26-Aug-2023 Inter alia, to transact following business:- 1. To Approve the Notice to convene 21st Annual General Meeting of the Company. 2. To Approve Director?s Report for the year ended 31st March, 2023. 3. Any other matter with the permission of the chair
07-Aug-2023 14-Aug-2023 Quarterly Results
23-May-2023 30-May-2023 Audited Results (Revised)
19-May-2023 27-May-2023 Audited Results
23-Jan-2023 31-Jan-2023 Quarterly Results
07-Nov-2022 12-Nov-2022 Quarterly Results
22-Aug-2022 30-Aug-2022 A.G.M.
20-May-2022 28-May-2022 Audited Results & Half Yearly Results
22-Apr-2022 29-Apr-2022 Inter-alia, to transact the following businesses:- 1. Migration of Company?s Present Listing from SME Platform to the Main Board of NSE Limited &/or BSE Limited. 2. To approve Notice of Postal Ballot to seek approval from Members for all the transaction mentioned above. 3. To approve appointment of Scrutinizer to conduct the Postal Ballot process in a fair and transparent manner for the migration. 4. To decide cut off date for Sending Postal ballot Notice. 5. Any other business with the permission of Chair.
08-Nov-2021 12-Nov-2021 Half Yearly Results
18-Jun-2021 25-Jun-2021 Half Yearly Results
09-Nov-2020 15-Nov-2020 Half Yearly Results
28-Jul-2020 31-Jul-2020 Audited Results & Active Clothing Co Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve Notice is hereby given that pursuant to the Regulation 29 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, the Meeting of the Board of Directors of the Company is scheduled to be held on Friday the 31st July, 2020 at 1:30 P.M through audio- visual means at the Factory Works, Badali Ala Singh, Distt Fatehgarh Sahib of the company, inter-alia, to transact the following businesses:- 1. To consider and approve the Audited Financial Results of the Company for the half year and year ended 31st March, 2020. 2. To review the operations of the Company. 3. To discuss any other matter with the approval of the chairman.
23-Jun-2020 30-Jun-2020 Half Yearly Results(Cancelled) (Cancelled)
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ADINATH STOCK BROKING PVT LTD  :   SEBI REGISTRATION NUMBERS : Bombay Stock Exchange(BSE): CASH -INZ000204337 & DERIVATIVE -INZ000204337 Member ID-3175 National Stock Exchange(NSE): CASH- INZ000204337 & DERIVATIVES -INZ000204337 Member ID-12805 MCX-SX Stock Exchange(MCX-SX): Currency Derivative : INZ000204337 Member ID-44400 United Stock Exchange(USE): Currency Derivative: Central Depository Services Ltd(CDSL)- IN -DP-452/2008 DP ID 12055200
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