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Classic Electricals Ltd. — Regulatory Filings 2021
Jun 16, 2021
62819_rns_2021-06-16_74109b6f-ef1b-4ad1-b857-05287acfdae2.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: 16[th] June, 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 of the Board Meeting to consider Audited Standalone Financial Results for the quarter and year ended 31st March, 2021
Pursuant to Regulation 29(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations, 2015’), a meeting of the Board of Directors of the Company will be held on Wednesday, 30[th] June, 2021 inter alia, to consider the Audited Standalone financial results for the quarter and year ended 31st March, 2021 along with the Audit Report for the corresponding period .
You are requested to take note of the above and inform the members of the Exchange.
Thanking you,
Your’s Faithfully,
FOR CLASSIC ELECTRICALS LIMITED
Digitally signed by SUNIL HIRJI SHAH DN: c=IN, st=Maharashtra, 2.5.4.20=8e8043ea03798f058edfc285ebe5f3d6b3ccf639e407 SUNIL HIRJI 08b09edec3dba8b16150, postalCode=401203, street=B/104,HEERA PANNA CHS. LTD. LODHA PARK, STN. ROAD, NALLASOPARA W, serialNumber=cdf053aa3ec458fc40b3d12250b14f5382f26f8a SHAH e2c28009bc5a311aeb9bd800, o=Personal, cn=SUNIL HIRJI SHAH, pseudonym=2f11f1552883a9093e24391b614c20c1 Date: 2021.06.16 07:56:36 +05'30'
SUNIL H SHAH DIRECTOR DIN: 02775683