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BSE Code : 541144 | NSE Symbol : | ISIN : INE380Z01015 | Industry : Textiles - Products |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
29-Mar-2025	02-Apr-2025	Preferential Issue	Active Clothing Co Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/04/2025 inter alia to consider and approve To discuss matters related to issue of warrants convertible into equity shares to the proposed allottees on preferential basis 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. (As Per BSE Announcement dated on 02.04.2025)
04-Mar-2025	08-Mar-2025	Preferential Issue	Active Clothing Co Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/03/2025 inter alia to consider and approve To consider a proposal for fund raising by way of issue of convertible warrants through preferential issue subject to the approval of the shareholders of the Company and such regulatory/statutory approvals as may be required in this regard 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 (As Per Bse Announcement Dated on 08.03.2025)
07-Feb-2025	14-Feb-2025	Quarterly Results	Active Clothing Co Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve To consider and approve the Unaudited Financial Results of the Company for the Quarter ended 31st December 2024 along with Limited Review Report of statutory auditors thereon. Approved and adopted the Un-audited Financial Results for the Quarter and Nine months ended 31st December, 2024 and the Limited Review Report issued by Kapoor Rajesh & Associates, Chartered Accountants, Statutory Auditors of the Company (As Per BSE Announcement Dated on 14.02.2025)
07-Nov-2024	14-Nov-2024	Quarterly Results	Active Clothing Co Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Intimation of Board Meeting to Approve unaudited Financial Result for the Quarter and Half Year ended 30.09.2024 unaudited Financial Results for the Quarter and Half Year Ended 30.09.2024. (As per BSE Announcement dated on 14/11/2024)
11-Oct-2024	17-Oct-2024	Change in Auditors	Active Clothing Co Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2024 inter alia to consider and approve 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. 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. (As Per BSE Announcement Dated on 17.10.2024)
17-Aug-2024	24-Aug-2024	AGM	Active Clothing Co Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2024 inter alia to consider and approve To consider and approve the Directors 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. 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 Approved to increase in the Authorized capital of the Company and consequent alteration of Capital Clause V of the Memorandum of Association of the Company relating to authorized capital of the company, subject to the approval of shareholders at 22nd Annual General meeting (As Per BSE Announcement dated on 24.08.2024)
06-Aug-2024	14-Aug-2024	Quarterly Results	Active Clothing Co Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve 1. To consider and approve an Unaudited Financial Results of the Company for the Quarter ended 30th June 2024 together with the Limited Review Report thereon by the Statutory Auditor of the Company as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015; 2. To discuss any other matter with the approval of the chairman. (As Per NSE Announcement Dated on: 14/08/2024)
22-May-2024	30-May-2024	Accounts	Active Clothing Co Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve To consider and approve the Standalone Audited Financial Results of the Company for the Quarter and year ended 31st March 2024 Outcome of Board Meeting to approved the Audited standalone financial results for the Quarter ended and year ended 31.03.2024. (As Per BSE Announcement Dated on 30.05.2024)
05-Feb-2024	12-Feb-2024	Quarterly Results	Active Clothing Co Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve To consider and approve the Unaudited Financial Results of the Company for the 3rd Quarter ended 31st December 2023 along with Limited Review Report of statutory auditors thereon. 2. Any other matter with the approval of the chairman. To Approved the Un-audited Financial Results for the Quarter and Nine months ended 31st December, 2023 and the Limited Review Report issued by Swarn K Jain & Co, Chartered Accountants, Statutory Auditors of the Company. Unaudited Financial Results for the Quarter and nine months ended 31.12.2023 (As Per BSE Announcement Dated on 12/02/2024)
07-Nov-2023	14-Nov-2023	Quarterly Results	Active Clothing Co Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday the 14th November 2023 at 1:00 PM at E-225 Phase-VIIIB Industrial Area Focal Point Mohali Registered office of the company inter-alia to transact the following businesses:- 1. To consider and approve the Unaudited Financial Results of the Company for the Second Quarter and half year ended 30th September 2023 along with Limited Review Report of statutory auditors thereon. 2. Any other matter with the approval of the chairman. To Approved the Un-audited Financial Results for the Quarter and Half Year ended 30th September, 2023 (copy enclosed) along with the Statement of Assets and Liabilities, Profit & Loss, Cash Flow Statement as on 30th September, 2023 and the Limited Review Report issued by Swarn K Jain & Co, Chartered Accountants, Statutory Auditors of the Company. (As per BSE Announcement Dated on 14/11/2023)
19-Aug-2023	26-Aug-2023	AGM	Active Clothing Co Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2023 inter alia to consider and approve 1. To Approve the Notice to convene 21st Annual General Meeting of the Company. 2. To Approve Directors Report for the year ended 31st March 2023. 3. Any other matter with the permission of the chair 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. (As Per BSE Announcement Dated on 26/08/2023)
07-Aug-2023	14-Aug-2023	Quarterly Results	Active Clothing Co Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Notice is hereby given that pursuant to the Regulation 29 and other applicable provisions 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 Monday the 14th August 2023 at 9:30 A.M at E-225 Phase-VIIIB Industrial Area Focal Point Mohali Registered office of the company inter-alia to transact the following businesses:- 1. To consider and approve the unaudited Financial Results for the Quarter ended 30th June 2023 along with Limited Review Report of statutory auditors thereon. 2. To discuss any other matter with the approval of the chairman. ACTIVE CLOTHING CO LIMITED has informed BSE about Board Meeting to be held on 14 Aug 2023 to consider financial statements for the period ended June 2023. Financial results. (As Per BSE Announcement Dated on 07/08/2023) We wish is to inform you that at the meeting of the Board of Directors held today i.e. Monday 14th August, 2023, Commenced at 9:30 AM concluded at 10:25 A.M, the Board of Directors of the Company has considered and approved the unaudited standalone financial results for the Quarter ended 30.06.2023. 1. Considered and approved the Standalone Un-audited Financial Results for the Quarter ended 30' June, 2023 (Copy enclosed) alongwith the Limited Review Report thereon issued by M/s Jiwal Goyal & Co, Statutory Auditors of the Company; (As Per BSE Announcement Dated on 14.08.2023)
19-May-2023	30-May-2023	Accounts	Active Clothing Co Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 inter alia to consider and approve Notice is hereby given that pursuant to the Regulation 29 and other applicable provisions 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 Saturday the 27th May 2023 at 1:30 P.M at E-225 Phase-VIIIB Industrial Area Focal Point Mohali Registered office of the company inter-alia to transact the following businesses:- 1. To consider and approve the Standalone Audited Financial Results of the Company for the Quarter and Financial year ended 31st March 2023 and take on record the Auditors Report on Financials; 2. To discuss any other matter with the approval of the chairman. Active Clothing Co Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve the meeting of Board of Directors of the Company scheduled for Saturday, 27th May, 2023 is Postponed and rescheduled to Tuesday 30th May, 2023 inter-aila, to transact the following businesses:- 1. To consider and approve the Standalone Audited Financial Results of the Company for the Quarter and Financial year ended 31st March, 2023 and take on record the Auditor's Report on Financials; 2. To discuss any other matter with the approval of the chairman. the meeting of Board of Directors of the Company scheduled for Saturday, 27th May, 2023 is Postponed and rescheduled to Tuesday 30th May, 2023 inter-aila, to transact the following businesses:- 1. To consider and approve the Standalone Audited Financial Results of the Company for the Quarter and Financial year ended 31st March, 2023 and take on record the Auditor's Report on Financials; 2. To discuss any other matter with the approval of the chairman. (As Per BSE Announcement Dated on 22.05.2023) We wish is to inform you that at the meeting of the Board of Directors held today i.e. Tuesday 30th May, 2023, Commenced at 9:30 AM concluded at 10:20 A.M, the Board of Directors of the Company has considered and approved the Audited standalone financial results for the Quarter ended and year ended 31.03.2023. Pursuant to Regulation 33 and other applicable regulations, if any of the securities and exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing: 1. Statement showing the Audited Standalone Financial Results for the Quarter and year ended 31.03.2023. 2. Audited Standalone Statement of Assets and Liabilities as on 31st March, 2023. 3. Statement of Cash Flow for the year ended 31st March, 2023 4. Auditors Report issued by the statutory Auditors of the Company, M/s Jiwal Goyal & Co, Chartered Accountants. 5. Declaration as to unmodified option of auditor on the Audited Financial statements & Results. (As Per BSE Announcement Dated on 30/05/2023)
23-Jan-2023	31-Jan-2023	Quarterly Results	Active Clothing Co Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2023 inter alia to consider and approve The Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday the 31st January 2023 at 1:30 P.M at E-225 Phase-VIII B Industrial Area Focal Point Mohali inter-alia to transact the following businesses:- 1. To consider and approve the Unaudited Financial Results of the Company for the third Quarter ended 31st December 2022 along with Limited Review Report of statutory auditors thereon. 2. Any other matter with the approval of the chairman. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Board of Directors of the Company in its Meeting held on 31st January, 2023 have inter alia: 1. Approved the Unaudited Financial Results of the Company for the third Quarter/nine months ended 31st December, 2022 and the Limited Review Report issued by Jiwan Goyal & Co, Chartered Accountants, and Statutory Auditors of the Company Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Board of Directors of the Company in its Meeting held on 31st January, 2023 have inter alia: 1. Approved the Unaudited Financial Results of the Company for the third Quarter/nine months ended 31st December, 2022 and the Limited Review Report issued by Jiwan Goyal & Co, Chartered Accountants, and Statutory Auditors of the Company. (As Per BSE Announcement Dated on 31.01.2023)
05-Nov-2022	12-Nov-2022	Quarterly Results	Active Clothing Co Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 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 Saturday the 12th November 2022 at 1:00 P.M through audio- visual means at E-225 Phase-VIII B Industrial Area Focal Point Mohali inter-alia to transact the following businesses:- 1. To consider and approve the unaudited Financial Results of the Company for the Second Quarter and half year ended 30th September 2022 along with Limited Review Report of statutory auditors thereon. 2. Any other matter with the approval of the chairman. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Board of Directors of the Company in its Meeting held on 12th November, 2022, have inter alia: 1. Approved the Un-audited Financial Results for the Quarter and Half Year ended 30th September, 2022 (copy enclosed) along with the Statement of Assets and Liabilities and Cash Flow Statement as on 30th September, 2022 and the Limited Review Report issued by Jiwan Goyal & Co, Chartered Accountants, Statutory Auditors of the Company. The Board meeting was commenced at 1.00 P.M. and concluded at 01: 45 P.M. (As Per BSE Announcement Dated 12.11.2022)

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Active Clothing Co Ltd

Board Meeting