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Active Clothing Co Ltd.
BSE CODE: 541144   |   NSE CODE: NA   |   ISIN CODE : INE380Z01015   |   03-Jul-2025 12:02 Hrs IST
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Rs. 140.65
-0.8 ( -0.57% )
 
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141.45
Open ( Rs.)
148.90
 
High ( Rs.)
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Low ( Rs.)
140.65
 
Volume
14826
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NA
 
52 WK High-Low Range(Rs.)
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Source DateBoard Meeting DateDetails
26-May-2025 30-May-2025 Quarterly Results & Audited Results
01-Apr-2025 02-Apr-2025 Inter alia, to consider and approve matters related to issue of warrants convertible into equity shares to the proposed allottees on preferential basis
04-Mar-2025 08-Mar-2025 Inter alia, 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
07-Feb-2025 14-Feb-2025 Quarterly Results
07-Nov-2024 14-Nov-2024 Quarterly Results
11-Oct-2024 17-Oct-2024 Inter alia, 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.
19-Aug-2024 24-Aug-2024 Inter alia, to consider and approve:- 1. To consider and approve the Director?s 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.
06-Aug-2024 14-Aug-2024 Quarterly Results
22-May-2024 30-May-2024 Audited Results
05-Feb-2024 12-Feb-2024 Quarterly Results
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