AGM Date: 08 Sep 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 Scrutinizer's 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)
AGM Date: 21 Sep 2022
AGM 21/09/2022 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, 14th September, 2022 to Wednesday, 21st September, 2022 (both days inclusive) for the purpose of Annual General Meeting to be held on Wednesday, 21st September, 2022 at 11.00 a.m. through Video Conferencing ('VC')/ Other Audio Visual Means('OAVM'). The Company has fixed Wednesday, 14th September, 2022 as cut-off date for determining the eligibility of Members to vote through 'Remote e-voting or e-voting at the AGM'. Please acknowledge the receipt. (As Per BSE Announcement Dated on 26.08.2022) We would like to inform you that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 read with Circular no. 2/2022 dated May 5, 2022, Circular No. 21/2021 dated December 14, 2021, Circular No. 02/2021 dated January 13, 2021, Circular No. 20/2020 dated May 5, 2020, Circular No. 17/2020 dated April 13, 2020 and Circular No. 14/2020 dated April 8, 2020, issued by the Ministry of Corporate Affairs (MCA) and Circular dated May 13, 2022, Circular dated January 15, 2021 and Circular dated May 12, 2020, issued by the Securities and Exchange Board of India (SEBI), the 32nd Annual General Meeting of Classic Filaments Limited was held on Wednesday, 21st September, 2022 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. (As Per BSE Announcement Dated on 21.09.2022) Sub.: Scrutinizer's Consolidated Report of the 32nd AGM conducted through VC/OAVM. Ref.: Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014. 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 (LOD) Regulation, 2015, and in compliance with various circulars issued by MCA and SEBI, the Company had provided to its members the facility to exercise their right to vote on resolutions at the 32nd Annual General Meeting through remote e-voting and e-voting at the AGM services provided by NSDL. The Scrutinizer's Consolidated Report (remote e-voting and e-voting at AGM) w.r.t. 32ndAGM of the Company held on Wednesday, 21.09.2022 at 11:00 a.m. through VC/OAVM is enclosed herewith. 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 22.09.2022)
AGM Date: 14 Sep 2023
Newspaper Advertisement-Prior to dispatch of Notice of 33rd Annual General Meeting to be held through Video Conferencing/Other Audio Visual means (''VC/OAVM'') to give the Shareholders of the Company an opportunity to register their email ID This is to inform you that pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company wishes to close its Register of Members and Register of Transfers from Thursday, 7th September, 2023 to Thursday, 14th September, 2023 (both days inclusive) for the purpose of Annual general Meeting to be held on Thursday, 14th September, 2023 through VC/OAVM. Further, pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 as amended by Companies (Management and Administration) Amendment Rules, 2015 and regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is providing its Members, facility to exercise their vote on the Resolutions proposed through ''Remote e-voting or e-voting at the AGM.'' The cut off date for the same is Thursday, 7th September, 2023. (As Per BSE Announcement Dated on 14.08.2023) We would like to inform you that pursuant Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with various Circulars issued by the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI) in this regard, the 33rd Annul General Meeting of the Classic Filaments Limited was held on 14th September, 2023 at 11.00 a.m. through Video Conferencing (VC)/Other Audio Visual Means (OAVM) without the physical attendance of the Members. We wish to inform you that in compliance with the provision 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) Rules, 2015, Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with various circulars issued by the 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 the resolutions at the 33rd Annual General Meeting through remote e-voting and e-voting at the AGM Services provided by NSDL. Mr. Prashant Kulshrestha, Partner of M/s JKPA & Associates, Practicing Company Secretaries (Membership No.: F9769, CP No.: 11986), Surat had been appointed as Scrutinizer to scrutinize the remote e-voting process and e-voting at the AGM process in a fair and transparent manner. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Members at their 33rd Annual General Meeting held on Thursday, 14th September, 2023, approved the re-appointment of M/s B. Chordia and Co, Chartered Accountants, Surat (Firm Registration No.: 121083W) as Statutory Auditors of the Company for the 2nd term of 5 consecutive years from the conclusion of this Annual General Meeting till the conclusion of 38th Annual General Meeting. (As Per BSE Announcement Dated on 14/09/2023) Submission of Revised 33rd AGM Proceedings in compliance with BSE query dated 6th April, 2024 (As per BSE Announcement Dated on 08/04/2024)
AGM Date: 05 Sep 2024
AGM 05/09/2024 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Notice of 34th Annual General Meeting to be held on Thursday, 5th September, 2024. (As Per BSE Announcement dated on 27.07.2024) Pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amened from time to time, the 34th Annual General Meeting of the Company was held through video conferencing/Other Audio Video Means (VC/OAVM) on Thursday, 5th September, 2024 commenced at 11.14 am and concluded at 11.54 a.m. (As Per BSE Announcement dated on 05.09.2024)
AGM Date: 30 Sep 2025
Newspaper publication on Notice of 35th AGM Book Closure and E-Voting 35th AGM to be held on 30.09.2025 Intimation of Book Closure date and Cut-Off date for the purpose of 35th AGM for the Financial Year 2024-25 Proceedings of 35th Annual General Meeting held on Tuesday, 30th September, 2025 (As Per BSE Announcement Dated on: 30/09/2025) Consolidated Scrutinizers'' Report for 35th AGM held on Tuesday, 30th day of September, 2025 (As per BSE Announcement dated on: 01.10.2025)
