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Classic Electricals Ltd. — Board/Management Information 2021
Feb 2, 2021
62819_rns_2021-02-02_ac13a20d-df04-488d-978e-4dc9248325f7.pdf
Board/Management Information
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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] February, 2021
BSE Limited 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 31[st] December, 2020
Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Meeting of the Board of Directors of the Company is scheduled to be held on Friday, 12[th] February, 2021, inter alia, to consider and approve the 'Unaudited Financial Results' of the Company for the quarter ended 31[st] December, 2020.
The above intimation will also be uploaded on the Company's website.
Kindly take the above on your record.
Thanking you,
Your’s Faithfully, FOR CLASSIC ELECTRICALS LIMITED
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SUNIL SHAH DIRECTOR DIN : 02775683