BSE Intimation-Advisory Letter
Submission of Newspaper Publications-UFR-31.12.2025
Submission of Outcome of Board Meeting-30.01.2026
Intimation of Board Meeting to be held on 30.01.2026
Submission of Outcome of BM-11.11.2025
Submission of Newspaper Publications – UFR – Q&HYE – 30.09.2025
Intimation of Board Meeting to be held on 11.11.2025
Intimation to BSE – Closure of Trading Window-30-09.2025
Letter to stock exchange – book closure date
Intimation under Regn 30-Change in Designation
Submission of Notice of 35th AGM
Submission of Letter under Regn 36-35th AGM
Submission of Scrutinizers’ Report_35th AGM
Submission of Newspaper Publications-Email Registration by Members-35th AGM
Intimation under Regn 30-Appt of Statutory Auditors
Intimation under Regn 30-Change in Designation
Intimation of Board Meeting to be held on 30.07.2025
Regn 30-Appt of Internal Auditor-08.05.2025
Regn 30-Appt of Secretarial Auditor-08.05.2025
Submission of Financial Results-Q&YE-31.03.2025
Submission of Newspaper Publication-AFR-Q&YE-31.03.2025
Intimation ur 30-Appointment of CS and CO-25.02.2025
Submission of Outcome of BM-10.02.2025
Submission of Financial Results-QE-31.12.2024
Submission of Newspaper Advertisement-UFR-QE-31.12.2024
Submission UR 30-Resignation of CS & CO
BSE Intimation-Closure of Trading Window 31.12.2024
Final Submission of Scrutinizers’ Report PB-09.11.2024
Outcome of Board Meeting-Appointment of CS and CO
Intimation under Regn 30-Appointment of CS and CO
Voting Results-PB-Appnt of Stat Auditor
Intimation to BSE – Closure of Trading Window 30.09.2024
Intimation of Board Meeting QE 30.09.2024
Final PB Notice CFL 04.10.2024
Submission of Revised Scrutinizer’s Report-34th AGM
Outcome of BM Appointment of SA 05.09.2024
Intimation UR 30 for Appointment of Statutory Auditor
Intimation Under Regulation 30-Resignation of Stat Auditor
Intimation of Board Meeting to be held on 10.08.2024
BSE Intimation for Issue of Duplicate Share Certificates-02.08.2024-1
Submission of Notice of 34th AGM
Submission of Pre AGM Advert prior to 34th AGM-26.07.2024
Letter to stock exchange – book closure date
Intimation of Resignation of CS and CO-25.07.2024
BSE Intimation for Loss of share Certificates-12.07.2024
Intimation to BSE – Closure of Trading Window-30-06.2024
Extract of Minutes for reclassification
Intimation of appointment of Internal Auditor
BSE Intimation-Letter received from RM-04.04.2024
Submission of Certificate under regn 74(5) of D&P Regulations-QE-31.03.2024
Submission of Certificate ur 7(3) of SEBI LODR-YE-31.03.2024
Submission of Certificate ur 40(9) of SEBI LODR-YE-31.03.2024
Submission of Declaration and CC-Non Applicability of CG Report-31.03.2024
BSE Intimation-Closure of Trading Window-31.03.2024
Intimation to BSE-Letter received from Promoters seeking reclassification-21.03.2024
BSE Intimation for Issue of Duplicate Share Certificates-20.03.2024
Intimation of Classification of Acquirers as Promoters ur 31A
BSE Intimation for Issue of Duplicate Share Certificates 07.02.2024
BSE Intimation for Loss of share Certificates- 22.12.2023
Submission of Newspaper Publications-UFR-QE-31.12.2023
Board Meeting – Intimation – QE 31.12.2023
BSE Intimation-Closure of Trading Window 31.12.2023
Outcome of BM-Intimation for Appt of Mr. Amit Patel
Intimation for Appt of Mr. Amit Patel 21.12.2023
Submission of Newspaper Publications-QFR-30.09.2023
Intimation of RPT-HYE-30.09.2023
Outcome of BM QE 30.09.2023-06.11.2023
Intimation to BSE – Closure of Trading Window-30.09.2023
Closure of T Window Intimation of Board Meeting QE 30.09.2023
Intimation of Board Meeting QE 30.09.2023
33rd AGM Proceedings-14.09.2023
Submission of Scrutinizers’ Report-14.09.2023
Intimation under Regn. 30 Re Appointment of Stat Auditor
Intimation of DLoF to BSE-21.09.2023
Transcript of the 33rd AGM for Website dissemination as per MCA Circular
Intimation of DPS to BSE-13.09.2023
Intimation of Public Announcement to BSE
Letter to stock exchange – book closure date
Submission of Notice of 33rd AGM
Submission of Newspaper Publication for email registration
Submission of Newspaper Advert on UFR-QE-30.06.2023
Outcome of Board Meeting-28.07.2023
Intimation for Re-appointment of Statutory Auditor
Intimation of Board Meeting to be held on 28.07.2023
BSE Intimation for Tripartite Agreement RTA 05.07.2023
BSE Intimation UR 30 Update on RTA Appt
BSE Intimation-KYC Updation by Shareholders
Intimation for Appointment of Secretarial Auditor
Intimation for Appointment of Internal Auditor
Intimation of Board Meeting-31.03.2023 (18.05.2023)
Submission under Regulation 30 Change in RTA 26.04.2023
Publication of Quarterly Unaudited Financial Result-Financial Express-08.02.2023
Board Meeting – Intimation – QE 31.12.2022
Disclosure under Regulation 30 of LODR-Suspension of license of RTA
Disclosure under Regulation 30-SAT order to RTA
Consolidated Scrutinizers’ Report 32nd AGM
Post AR dispatch Public Notice 32nd AGM FE Gujarati
Post AR dispatch Public Notice 32nd AGM FE English
Public Notice for Email Registration to Shareholders-Financial Express (Gujarati) dated 15.08.2022
Public Notice for Email Registration to Shareholders-Financial Express (English) dated 15.08.2022
BM Intimation for Meeting to be held on 19.01.2022
Intimation of BM QE 30.09.2021
Voting Result-31st AGM – 08.09.2021
Consolidated Scrutinizers’ Report-08.09.2021
Public Notice Email Registration Advertisement for Shareholders FE English 07-08-21
Public Notice Email Registration Advertisement for Shareholders FE Gujarati 07-08-21
Intimation of Board Meeting-Q E 31.03.2021 (28.05.2021)
Intimation of Board Meeting-Q E 31.12.2020 (10.02.2021)
Disclosure under Regn 30-GST Demand Notice
Intimation of Board Meeting Q.E.-30.09.2020
Voting Result-30-09-2020 (30th AGM)
Proceedings of 30th AGM-30.09.2020
Newspaper Advertisement Notice of Classicfilaments 2-9-2020
Intimation of Board Meeting – 2-09-2020
Intimation of Board Meeting-Regn 29
Intimation of Board Meeting – Q.E. 31.12.2019
Intimation of Board Meeting-12.11.2019
Consolidated Scrutinisers’ Report
Intimation for BM to be held on 13-08-2019
Intimation for BM to be held on 15-05-2019
Notice of Intimation of Board Meeting for the Q.E. December, 2018
Board Meeting Intimation – August 2018
Intimating the Board Meeting – Q E 31.03.2018
Board Meeting Intimation-QE December
Intimation Letter of Board Meeting held on 10th August 2017
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Classic Filaments Ltd was incorporated as a Private Limited Company in the name and style of V.Natwarlal Synthetics Private Limited. The name was changed to Classic Filaments Private Limited on 10.09.1993.
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