AGM Date: 28 Sep 2021
Notice is hereby given that the 19th Annual General Meeting (AGM) of the Company is scheduled to be held on Tuesday 28th September 2021 at 05.00 P.M. at Plot No. E-225 Phase-VIII B Industrial Area Focal Point Mohali Summary of Proceedings of the 19th Annual General Meeting of the Members as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. (As Per BSE Announcement Dated on 9/29/2021 2:02:51 AM)
AGM Date: 29 Sep 2022
AGM 29/09/2022 This is to inform the exchange that the meeting of Board of Director of the M/s Active Clothing Co Limited has been duly convened Meeting on Tuesday 30th August, 2022, at 1:00 PM at registered office of the company. The Board Transacted following items: 1. Considered and approved the Notice of 20th Annual General Meeting of the Company 2. Considered and approved the Book closure of the Company 3. Considered and approved Board of Director's Report for the year ended 31st March, 2022. 4. Considered and Approved E-voting facility: E-voting facility for the shareholders shall commence from 26th September, 2022, 9;00 AM to 28th September, 2022, 5:00 PM. 5. Considered and approved Mrs. Poonam Sethi, Practising Company Secretary Membership No: 33856 and CP No: 21751 as Scrutinizer for 20th Annual General meeting to be held. Notice is hereby given that the 20th Annual General Meeting (AGM) of the Company is scheduled to be held on Thursday, 29th September, 2022 at 11.00 A.M. at Plot No. E-225, Phase-VIII B, Industrial Area, Focal Point, Mohali (As Per BSE Announcement Dated on 30/08/2022) Notice of Annual General Meeting Published in Business Standard English and Business Standard Hindi on 05.09.2022 of Active Clothing Co Limited. (As Per BSE Announcement dated on 05.09.2022) Proceedings of the 20th Annual General Meeting of the Members as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 29/09/2022)
AGM Date: 22 Sep 2023
M/s Active Clothing Co Limited has been duly convened Meeting on Saturday 26th August, 2023, at 11:30 AM at registered office of the company. The Board Transacted following items: 1. Considered and approved the Notice of 21st Annual General Meeting. 2. Considered and approved the Book closure of the Company from 16th September, 2023 to 22nd September, 2023 3. Considered and approved Board of Director's Report for the year ended 31st March, 2023. 4. Considered and Approved E-voting facility: E-voting facility for the shareholders shall commence from 19th September, 2023, 9:00 AM to 21st September, 2023, 5:00 PM. 5. Considered and approved Mrs. Poonam Sethi, Practising Company Secretary Membership No: 33856 and CP No: 21751 as Scrutinizer for 21st Annual General meeting to be held. Notice is hereby given that the 21st Annual General meeting (AGM) of the Company is scheduled to be held on Friday, 22nd September, 2023 at 4:30 P.M. at E:225, Phase VIIIB, Industrial Area, Focal Point, Mohali. Notice of 21st Annual General Meeting of the Company is scheduled to be held on Friday, 22.09.2023 and Books will remain closed from 16th September,2023 to 22nd September, 2023 (both days inclusive for the purpose of 21st AGM Summary of proceeding of the 21st Annual General Meeting of Members held on 22.09.2023 at 4:30 PM at Registered office of the Company. (As per BSE Announcement Dated on 22/09/2023) we inform that resolution passed by shareholders in the 21st Annual General Meeting dated:22.09.2023 of appointment of M/s Swarn K Jain & Co, Chartered Accountants having Firm no: 032917N as the Statutory Auditors of the Company who shall hold office from the conclusion of the 21st AGM until the Conclusion of the 26th AGM of the Company Voting Results of 21st Annual General Meeting of Active Clothing Co Limited Scrutinizer''s Report of Voting Results of 21st Annual General Meeting of Active Clothing Co Limited (As Per BSE Announcement Dated on 23/09/2023)
AGM Date: 18 Sep 2024
Annual Report of the Company for the Financial Year ended 31st March, 2024, along with the Notice of 22nd Annual General Meeting, dispatched to the members. The Annual General Meeting of the Company is scheduled to be held on Wednesday, the 18th day of September, 2024 at 3:00 P.M at Registered office of the Company E225, Phase-8 B, Focal Point, Mohali-160055. 1. Considered and approved the Notice of 22nd Annual General Meeting of the Company and details are under: Day and Date: Wednesday, 18th September 2024. Time: 3:00 P.M. Venue: E-225, Phase VIII B, Industrial Area, Mohali and To approve Annual Report, Book Closure Dates, Increase in Authorized Capital of the company and subsequent alteration to the Memorandum of Association of the company and approve Increase of Borrowing Powers of the Company Under Section 180 (1) (C) ) Of The Companies Act, 2013 (As Per BSE Announcement dated on 24.08.2024) proceeding of annual general meeting dated : 18.09.24 (As Per BSE Announcement dated on 18.09.2024) Scrutinizer''s Report of Voting Results of 22nd Annual General Meeting of Active Clothing Co Limited Disclosure under Regulation 30 to increase in Authorized Share Capital and increase in Borrowing Power of the Company approved in 22nd AGM held on 18.09.2024 of Active Clothing Co Limited (As Per BSE Announcement Dated on 19.09.2024)
AGM Date: 20 Sep 2025
AGM 20/09/2025 Intimation of 23rd Annual General Meeting and Book Closure Intimation of 23rd Annual general Meeting to be held on 20.09.2025 (As Per BSE Announcement Dated on: 26/08/2025) Proceedings of 23rd Annual General Meeting of Active Clothing Co. Limited (As per BSE Announcement dated on: 20.09.2025) Voting Results of 23rd Annual General meeting of Active Clothing Co Limited (As per BSE Announcement dated on: 22.09.2025)
EGM Date: 11 Nov 2024
This is to inform the exchange that the meeting of Board of Director of the M/s Active Clothing Co Limited has been duly convened Meeting on Thursday the 17th October, 2024 at 11:00 A.M at registered office of the company and Concluded at 11:50 AM The Board Transacted following items: 1. Considered and approved the Notice of Extra Ordinary General Meeting of the Company and details are under: Day and Date: Monday, 11th November 2024. Time: 11:00 AM Venue: E-225, Phase VIII B, Industrial Area, Mohali. 2. Considered and Approved Appointment of Statutory Auditor to fill Casual Vacancy, Subject to approval of Shareholders. 3. Considered and approved Mrs. Poonam Sethi, Practising Company Secretary Membership No: 33856 and CP No: 21751 as Scrutinizer for Extra Ordinary General meeting. 4. To discuss any other matter with the approval of the chairman. outcome of Extra ordinary General Meeting Voting of Extra Ordinary General Meeting of Dated: 11.11.2024 Appointment of Statutory Auditor of the Company to Fill casual Vacancy in Extra Ordinary General Meeting Dated: 11.11.2024 (As Per BSE Announcement Dated on 11.11.2024)
EGM Date: 07 Apr 2025
To considered and approved the following business: 1. ISSUANCE OF WARRANTS CONVERTIBLE INTO EQUITY SHARES OF THE COMPANY THROUGH PREFERENTIAL BASIS 2. Notice of Extra Ordinary General Meeting to be held on 07.04.2025 3. CUTOFF DATE TO DETERMINE THE ELIGIBILITY OF THE MEMBERS FOR REMOTE E-VOTING 4. Appointment of Scrutinizer for purpose of conducting the E-voting process at the EGM of the Company. Notice of Extra Ordinary General Meeting of Active Clothing Co Limited for issue of warrants convertible into equity shares to the Proposed Allottees ,on Preferential Basis To Issue of Convertible Warrants into Equity shares to the proposed a Allottee on preferential Basis, EGM to be held on 07.04.2025. (As Per BSE Announcement Dated on 10.03.2025) Newspaper Publication of Notice of Extra Ordinary General Meeting (As Per BSE Announcement Dated on 11.03.2025) In Continuation of our intimation dated 08.03.2025 regarding notice of EGM of the Company to be held on Monday,07th April,2025 at 11:00 AM we hereby submit the corrigendum to the notice of EGM Corrigendum to notice of EGM to be held on 07.04.2025 (As Per BSE Announcement dated on 17.03.2025) The Board of the Directors of the Company in its meeting held today, discussed about the current adverse market conditions and a significant decline in the share price of Active Clothing Co Limited. Given the current volatility in the market, The Board believe that proceeding with the proposed issuance of share warrants may not be in the best interest of shareholders. Company stands committed to safeguarding the long-term value of the shareholders and aims to continue to monitor the market conditions closely. The Board will assess alternative financing strategies in due course and will keep updated on developments. The Board of Directors has concluded that an Extra Ordinary General Meeting (EGM) scheduled to be held on 07.04.2025 shall stand cancelled and issue of warrants convertible into equity shares to the proposed allottees, on preferential basis stands cancelled. The e-voting facility provided by the company for voting on the said item of business also stands cancelled. Cancellation of Extra Ordinary General Meeting of Active Clothing Co Limited schedule to be held on 07.04.2025 (As Per BSE Announcement dated on 02.04.2025) Cancellation of Extra Ordinary GHeneral Meeting of Active Clothing Co Limited schedule to be held on 07.4.2025 (As Per BSE Announcement dated on 03.04.2025)
EGM Date: 26 Feb 2026
CONVENING AN EXTRA ORDINARY GENERAL MEETING (EGM) FOR THE APPROVAL OF SHAREHOLDERS OF THE COMPANY Intimation of Extra Ordinary General Meeting of Active Clothing Co Limited to be held on 26.02.2026 to Issue convertible share warrant into equity shares to the proposed allottees, on preferential basis. Corrigendum of Notice of Extra ordinary General Meeting of Active Clothing CO Limited to be held on 26.02.2026 (As per BSE Announcement dated on: 11.02.2026) Outcome of Extra Ordinary General Meeting held today at 11:00 AM to issue convertible share warrant into equity shares to the proposed allottees on preferential basis (As per BSE Announcement dated on: 26.02.2026) Consolidated Scrutinizer Report for Voting Results of EGM held on 26.02.2026 of Active Clothing Co Limited (As per BSE Announcement dated on: 27.02.2026)
