Active Clothing Co News

Certificate under Regulation 74(5) of SEBI (DP) Regulation, 2018 for the Quarter ended 30.06.2024

Closure of Trading Window for the Quarter ended 30.06.2024

Newspaper Publication of Audited Standalone Financial Results for the Quarter and Year ended 31.03.2024

Intimation under Regulation 30 of SEBI (LODR), Regulations, 2015 for Re appointment of Internal Auditor and Appointment of Secretarial Auditor for Financial Year 24-25 and onwards

Audited Standalone Financial Results for the Quarter ended and year ended 31.03.2024

Outcome of Board Meeting to approved the Audited standalone financial results for the Quarter ended and year ended 31.03.2024.

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

Compliance-Regulation 24(A)- Annual Secretarial Compliance for year ended 31.03.2024

Regulation 7(3) Compliance certificate for the year ended 31.03.2024

Certificate under Regulation $0(10) for the period ended 31.03.2024

Non applicability of Regulation 32(1),(3) of Statement of Deviation & Variation

Compliance -Certificate under Regulation 74(5) of SEBI (DP) Regulation, 2018

Closure of Trading window for the quarter ended and Year ended 31.03.2024.

Newspaper Publication of Unaudited Financial Results for Quarter and Nine Months ended 31.12.2023.

General Announcement under Regulation 30

Unaudited Financial Results for the Quarter and nine months ended 31.12.2023

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.

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.

Pursuant to Regulation 32(1) of the SEBI (LODR) Regulation, 2015, the Company has not raised any funds through public issue, Right Issue, Preferential issue, QIP etc. During the Quarter.Hence, the Statement of Derivation or Variation under Regulation 32(1) of SEBI (LODR) Regulation 2015 for the Quarter ended on 31st December,2023 is not applicable to the Company.

Non Applicability Certificate under Regulation 74(5) of SEBI (DP) Regulation ,2018 for the Quarter ended 31st December, 2023

The Trading Window for dealing the securities of the company shall remain closed from 1st January, 2024 till 48 hours after the declaration of Financial Results of the Company for Quarter ended 31.12.2023 for the employees, Directors, key Managerial personnel promoters, Designated Persons and immediate relatives .The date of Board Meeting for declaration of Unaudited Financial Results of the Company for Quarter ended 31.12.2023 will be intimated in due course.

Newspaper Cutting of Publication of Unaudited Standalone Financial Results for the Quarter and Half Year ended 30th September, 2023

To Approved the Un-audited Financial Results for the Quarter and Half Year ended 30th September, 2023 with Limited Review Report

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.

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.

Compliances -certificate under Reg. 74 (5) of SEBI (DP) Regulation, 2018 for quarter ended 30.09.2023.

Non applicability of statement of derivation or variation under Regulation 32(1) of SEBI (LODR) Regulation ,2015 for the Quarter ended on 30th September, 2023

Intimation of Closure of Trading Window of Active Clothing Co Limited

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.

Notice of 21st Annual General Meeting of Active Clothing Co Limited

we are enclosing herewith the Annual Report of the Company for the Financial Year ended 31st March, 2023, along with the Notice of 21st Annual General Meeting, dispatched to the members. The Annual General Meeting of the Company is scheduled to be held on Friday, the 22nd day of September, 2023 at 4:30 P.M at Registered office of the Company E-225, Phase-8 B, Focal Point, Mohali-160055.

Newspaper cutting of publication of unaudited standalone Financial Results for the Quarter ended 30th June, 2023

To Consider and approved the Standalone Unaudited Financial Results for the Quarter ended 30.06.2023 (Copy Enclosed) alongwith the Limited Review Report thereon issued by M/s Jiwan Goyal & Co , Statutory Auditors of the Company

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;

Active Clothing has set up a state of the art Skill Development Centre at Badali Ala Singh in the line with its testament of our commitment for bringing in community development and Empowering the talented individuals of the rural india.

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.

Compliance- Certificate under Regulation 74(5) of SEBI (DP) Regulation, 2018.

Pursuant to Regulation 32(1) of SEBI (LODR) Regulation , 2015, the Company has not raised any funds through public issue, Right issue, QIP etc. during the Quarter ended 30th June, 2023.Hence, the Statement of Derivation or variation under Regulation 32(1) of SEBI (LODR) Regulation, 2015 for the Quarter ended 30th June, 2023 is not applicable to the Company

Pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Trading Window for dealing in the shares of the Company was closed for Designated Persons and their immediate relatives in terms of the Companys Code of Fair Disclosure and Code of Conduct to regulate, monitor and report Trading by Insiders (the Code) from 01st July, 2023 till 48 hours after the declaration of financial results of the Company for the Quarter ended 30th June, 2023.The date of Board meeting for declaration of financial results of the Company for the Quarter ended 30th June, 2023 will be notified and uploaded on the website of the Company.

In the Nifty pack, 17 stocks closed in the green, while 33 stocks ended in the red.