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Classic Electricals Ltd. — Regulatory Filings 2021
Aug 10, 2021
62819_rns_2021-08-10_f84cb5ec-0f33-4032-bc89-c873d851ff25.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: 10[th] August, 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: Notice for Calling Board Meeting for Unaudited Financial Results for the Quarter ended 30[th] June, 2021.
Pursuant to Regulation 29 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company shall be held on Saturday, 14[th] August, 2021 to consider the Unaudited Financial Results of the Company for the First Quarter ended 30[th] June, 2021 and any other matters with the permission of Chairman.
Kindly take the above on your record. 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=8e8043ea03798f058edfc285ebe5f3d6b3ccf639 e40708b09edec3dba8b16150, postalCode=401203, street=B/104,HEERA PANNA CHS. LTD. LODHA PARK, STN. ROAD, NALLASOPARA W, serialNumber=cdf053aa3ec458fc40b3d12250b14f5382f 26f8ae2c28009bc5a311aeb9bd800, o=Personal, cn=SUNIL HIRJI SHAH, pseudonym=2f11f1552883a9093e24391b614c20c1 Date: 2021.08.10 17:06:21 +05'30'
SUNUL H SHAH DIRECTOR DIN : 02775683