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Classic Electricals Ltd. — Regulatory Filings 2021
Nov 2, 2021
62819_rns_2021-11-02_5869bd44-61fe-4317-bf7b-4a2a4bf1b684.pdf
Regulatory Filings
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CLASSIC ELECTRICALS LIMITED
Reg. Off. : 1301, 13th Floor, Peninsula Business Park, Tower B, Senapati Bapat Marg, Lower Parel (West), Mumbai 400013. Email Id : [email protected] Website : www.classicelectricals.co.in
CIN: L25209MH1985PLC036049
Dated: 02[nd] November, 2021
BSE Limited, Mumbai 25[th] Floor, Rotunda Building Dept. of Corporate Services Phiroze Jeejeebhoy Towers, M. S. Marg, Mumbai – 400 001.
Stock Code – BSE Code No. 512213
Dear Sirs,
Sub: Intimation of Board Meeting for UnAudited Financial Results for the Quarter and Half Year ended 30[th] September, 2021.
Dear Sir/Madam,
Pursuant to Regulation 29 of SEBI (Listing Obligation & Disclosure requirement) Regulations, 2015, we would like to inform you that the meeting of the Board of Directors of the Company will be held on Friday, 12th November, 2021 to review, consider and approve the standalone Un-audited Financial results for the Second quarter and half year ended 30[th] September, 2021 along with Limited Review Report.
Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's Code of Conduct for prohibition of insider trading we have already intimated to the Stock Exchange that, the Trading Window for all Directors and Designated Employees of the Company for trading /dealing in the Equity Shares of the Company shall remain closed from 01[st] October, 2021 till the end of 48 hours after the declaration of Un-audited Financial results for the 2[nd] Quarter and half year ended 30[th] September, 2O21.
Thanking you,
Your’s Faithfully,
FOR CLASSIC ELECTRICALS LIMITED
SUNIL HIRJI SHAH
Digitally signed by SUNIL HIRJI SHAH DN: c=IN, st=Maharashtra, 2.5.4.20=8e8043ea03798f058edfc285ebe5f3d6b3ccf639e40708b 09edec3dba8b16150, postalCode=401203, street=B/104,HEERA PANNA CHS. LTD. LODHA PARK, STN. ROAD, NALLASOPARA W, serialNumber=cdf053aa3ec458fc40b3d12250b14f5382f26f8ae2c 28009bc5a311aeb9bd800, o=Personal, cn=SUNIL HIRJI SHAH, pseudonym=2f11f1552883a9093e24391b614c20c1 Date: 2021.11.02 14:34:07 +05'30'
SUNIL HIRJI SHAH DIRECTOR DIN : 02775683