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BSE Code : 540310 | NSE Symbol : | ISIN : INE181U01018 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
19-Jul-2025	30-Jul-2025	Quarterly Results	Classic Filaments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, 30th July, 2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter Ended 30th June, 2025. Further to our earlier intimation given on 26th June, 2025 and as per the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window shall remain closed for Directors, and Designated Persons from the end of the Quarter till Friday, 1st August, 2025 i.e. till the completion of 48 hours after the declaration Financial Results at the Board Meeting and shall re-open from Saturday, 2nd August, 2025. This is to inform you that the Board of Directors of the Company at its meeting held on Wednesday, 30th July, 2025 commenced at 11:00 a.m. and concluded at 11:50 a.m. inter alia has transacted the following business: 1. Approved the Unaudited Financial Results for the Quarter ended 30.06.2025, pursuant to Regulation 33 of the SEBI (LODR), Regulations 2015. 2. Approved the Change in designation of Mr. Jayanti Gaudani (DIN: 03571671) from Managing Director to Whole-Time Director with immediate effect. 3. Approved the appointment of M/s Lakhankiya & Dosi, LLP (FRN: 154114W/W100873, Membership No.: 147112), Firm of Chartered Accountants (who has been appointed as Statutory Auditors in casual vacancy by the Board of Directors on 5th September, 2024 and approved by the Members on 8th November, 2024) for a single term of 5 (five) consecutive years from the conclusion of 35th Annual General Meeting till the conclusion of 40th Annual General Meeting. As required under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Unaudited Financial Results for the Quarter Ended 30th June, 2025 along with Limited Review Report (As Per BSE Announcement Dated on :30.07.2025)
02-May-2025	08-May-2025	Accounts	Classic Filaments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2025 inter alia to consider and approve Pursuant to regulation 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the Meeting of the Board of Directors of the Company to be held on Thursday 8th May 2025 inter-alia to consider and approve the Audited Financial Results for the Quarter and Year Ended 31st March 2025. Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you regarding appointment of internal Auditor for the Financial Year 2025-26 by the Board of Directors at its meeting held on 8th May, 2025 (As Per BSE Announcement Dated on: 08/05/2025)
25-Feb-2025	25-Feb-2025	Change in Other Executives	This is in pursuance to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting held today i.e. 25th February, 2025 has on the recommendation of the Nomination and Remuneration Committee of the Company appointed Mrs. Ankita Prasiddha Shroff (Membership No.: 36425) as Company Secretary and Compliance Officer effective immediately. The Board Meeting Commenced at 11.00 am and concluded at 11.30 am.
30-Jan-2025	10-Feb-2025	Quarterly Results	Classic Filaments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve Pursuant to Regulation 29 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company will be held on Monday 10th February 2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter and Nine months ended 31st December 2024. Further to earlier intimation given on 28th December 2024 and as per the SEBI (Prohibition of Insider Trading) Regulations 2015 the trading window shall remain closed for Directors Designated Persons and their immediate relatives from the end of the Quarter till Wednesday 12th February 2025 i.e. till the completion of 48 hours after the declaration Financial Results at the Board Meeting and shall re-open from Thursday 13th February 2025. This is to inform you that the Board of Directors of the Company at its meeting held on Monday, 10th February, 2025 commenced at 11.00 a.m. and concluded at 11.55 a.m. inter alia has transacted the following business: 1. Approved the unaudited Financial Results for the Quarter and Nine Months ended 31.12.2024, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on: 10/02/2025)
05-Nov-2024	13-Nov-2024	Quarterly Results	Classic Filaments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Pursuant to Regulation 29 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company will be held on Wednesday 13th November 2024 inter alia to consider and approve the unaudited Financial Results of the Company for the Quarter and Half Year ended 30th September 2024. Further to our earlier intimation given on 26th September 2024 and as per the SEBI (Prohibition of Insider Trading) Regulations 2015 the trading window shall remain closed for Designated Persons and their immediate relatives from the end of the quarter till Friday 15th November 2024 i.e. till the completion of 48 hours after the declaration of Financial Results and shall re-open on Saturday 16th November 2024. This is to inform you that the Board of Directors of the Company at its meeting held on Wednesday, 13th November, 2024 commenced at 4.00 p.m. and concluded at 4.35 p.m. inter alia has transacted the following business: 1. Approved the unaudited Financial Results for the Quarter and Half year ended 30.09.2024, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015. (As Per BSE Announcement dated on 13.11.2024)
10-Oct-2024	10-Oct-2024	Change in Other Executives	This is in pursuance to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting held today i.e. 10th October, 2024 has on the recommendation of the Nomination and Remuneration Committee of the Company appointed Mrs. Hitexa D. Barvaliya (Membership No.: 62162) as Company Secretary and Compliance Officer effective 11th October, 2024
05-Sep-2024	05-Sep-2024	Change in Auditors	This is to inform you that the Board of Directors of the Company at its meeting held on Thursday, 5th September, 2024 commenced at 12.10 p.m. and concluded at 1.15 p.m. inter alia has transacted the following business: Considered and appointed Mr. Shailesh Lakhankiya of M/s Lakhankiya & Dosi, LLP (FRN: 154114W/W100873, Membership No.: 147112) as Statutory Auditor of the Company for filing Casual Vacancy caused by the resignation of M/s B. Chordia & Co, Chartered Accountants, Surat (Firm Registration No.: 121083W) from the post of Statutory Auditor of the Company
26-Jul-2024	10-Aug-2024	Quarterly Results	Classic Filaments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2024 inter alia to consider and approve Pursuant to Regulation 29 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of the Company will be held on Saturday 10th August 2024 inter alia to consider and approve the unaudited Financial Results of the Company for the Quarter ended 30th June 2024. Further to our earlier intimation given on 25th June 2024 and as per the SEBI (Prohibition of Insider Trading) Regulations 2015 the trading window shall remain closed for Directors and Designated Persons from the end of the Quarter till Monday 12th August 2024 i.e. till the completion of 48 hours after the declaration Financial Results at the Board Meeting and shall re-open from Tuesday 13th August 2024. This is to inform you that the Board of Directors of the Company at its meeting held on Saturday, 10th August, 2024 commenced at 1:00 p.m. and concluded at 3.15 p.m. inter alia has transacted the following business: 1. Approved the Unaudited Financial Results for the Quarter ended 30.06.2024, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015. Please take the same on your records. (As Per BSE Announcement Dated on: 10/08/2024)
25-Jul-2024	25-Jul-2024	AGM	Dear Sir, This is to inform you that the Board of Directors of the Company at its meeting held on Thursday, 25th July, 2024 commenced at 11.00 a.m. and concluded at 12.20 p.m. inter alia has transacted the following business: 1. Approved 5th September, 2024 as the date of 34th Annual General Meeting to be held through Video Conferencing/Other Audio Visual Mode. 2. Approved the Notice of the 34th Annual General Meeting along with Directors Report for the Financial Year 2023-24 3. Noted the resignation of Company Secretary and Compliance Officer effective from the end of business hours on 25th July, 2024.
19-Apr-2024	01-May-2024	Quarterly Results	Classic Filaments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/05/2024 inter alia to consider and approve Pursuant to Regulation 29 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company will be held on Wednesday 1st May 2024 inter alia to consider and approve the Audited Financial Results of the Company for the Quarter and Year ended 31st March 2024. Further to earlier intimation given on 26th March 2024 and as per the SEBI (Prohibition of Insider Trading) Regulations 2015 the trading window shall remain closed for Directors Designated Persons and their immediate relatives from the end of the Quarter till Friday 3rd May 2024 i.e. till the completion of 48 hours after the declaration Financial Results at the Board Meeting and shall re-open from Saturday 4th May 2024. This is to inform you that the Board of Directors of the Company at its meeting held on Wednesday, 1st May, 2024 commenced at 11 a.m. and concluded at 1.20 p.m. inter alia has transacted the following business: 1. Approved the Audited Financial Results for the Quarter and Year ended 31.03.2024, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015. 2. Appointment of Mr. Sonesh Jain, PCS as Secretarial Auditor of the Company to issue Secretarial Audit Report for the Financial Year 2024-25. Brief profile is enclosed herewith. 3. Appointment of Mr. Pritin D. Patel, Practicing Chartered Accountant as Internal Auditor of the Company for the Financial Year 2024-25. Brief profile is enclosed herewith. (As Per BSE Announcement Dated on: 01/05/2024)
18-Apr-2024	18-Apr-2024	Others	Pursuant to Regulation 30 read with Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors at their meeting held on 18th April, 2024 i.e. today commenced at 11.00 a.m. and concluded at 12.15 p.m. inter alia has transacted the following business: 1. Approved the request received from the Promoters seeking reclassification from Promoter to Public category on completion of Open Offer-Takeover pursuant to SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. List of Outgoing Promoters is enclosed herewith. The extract of the minutes of the aforesaid meeting of the Board of Directors shall be communicated to you within 24 hours of the conclusion of this meeting. Pursuant to Regulation 30 read with Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors at its meeting held today i.e. 18th April, 2024 has inter alia transacted the following business 1. Approved the request for reclassification of promoter to public The extract of the minutes of the Board of Directors is enclosed herewith. Read less..
24-Jan-2024	02-Feb-2024	Quarterly Results	Classic Filaments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 inter alia to consider and approve Pursuant to Regulation 29 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company will be held on Friday 2nd February 2024 inter alia to consider and approve the unaudited Financial Results of the Company for the Quarter and Nine months ended 31st December 2023. Further to earlier intimation given on 27th December 2023 and as per the SEBI (Prohibition of Insider Trading) Regulations 2015 the trading window shall remain closed for Directors Designated Persons and their immediate relatives from the end of the Quarter till Sunday 4th February 2024 i.e. till the completion of 48 hours after the declaration Financial Results at the Board Meeting and shall re-open from Monday 5th February 2024. This is to inform you that the Board of Directors of the Company at its meeting held on Friday, 2nd February, 2024 commenced at 11.00 a.m. and concluded at 12.10 p.m. inter alia has transacted the following business: 1. Approved the Unaudited Financial Results for the Quarter and Nine Months ended 31.12.2023, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Submission of Unaudited Financial Results under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Quarter and Nine Months ended 31st December, 2023 along with Limited Review Report (As Per BSE Announcement Dated on 02/02/2024)
21-Dec-2023	21-Dec-2023	Change in Directors	This is to inform you that the Board of Directors of the Company at its meeting held on Thursday, 21st December, 2023 commenced at 11.00 a.m. and concluded at 01.25 p.m. inter alia has transacted the following business: 1. Approved the appointment of Mr. Amit Patel (DIN: 00249262) as Additional Director (Non-independent and Non-executive) with effect from 21st December, 2023. His appointment by the Board as Non-Executive Director is subject to approval of the Shareholders of the Company at the ensuing General Meeting. Please take the same on your records. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that on the recommendation of Nomination and Remuneration Committee, the Board of Directors at its meeting held on 21st December, 2023 appointed Mr. Amit Patel (DIN: 00249262) as Additional Director (Non-independent and Non-Executive). Kindly note that his appointment by the Board as Non-Executive Director is subject to approval of the Shareholders of the Company at the ensuing General Meeting. This is for your record and public at large.
26-Oct-2023	06-Nov-2023	Quarterly Results	Classic Filaments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve Pursuant to Regulation 29 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company will be held on Monday 6th November 2023 inter alia to consider and approve the unaudited Financial Results of the Company for the Quarter and Half Year ended 30th September 2023. Further to our earlier intimation given on 27th September 2023 and as per the SEBI (Prohibition of Insider Trading) Regulations 2015 the trading window shall remain closed for Designated Persons and their immediate relatives from the end of the quarter till Wednesday 8th November 2023 i.e. till the completion of 48 hours after the declaration of Financial Results and shall re-open on Thursday 9th November 2023. Kindly take the same on your record. This is to inform you that the Board of Directors of the Company at its meeting held on Monday, 6th November, 2023 commenced at 11.00 a.m. and concluded at 01.05 p.m. inter alia has transacted the following business: 1. Approved the unaudited Financial Results for the Quarter and Half year ended 30.09.2023, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015. Please take the same on your records. As required under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith Financial Results for the Quarter and Half Year Ended 30th September, 2023 for your reference and records 1. Unaudited Financial Results for the Quarter and Half Year ended 30.09.2023 2. Limited Review Report Please take the same on your records. (As Per BSE Announcement Dated on 06/11/2023)
19-Jul-2023	28-Jul-2023	Quarterly Results	Classic Filaments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2023 ,inter alia, to consider and approve Sub: 1. Intimation of Board Meeting to be held on 28th July, 2023. 2. Intimation for Closure of Trading Window.Pursuant to Regulation 29 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company will be held on Friday, 28th July, 2023 inter alia to consider and approve the unaudited Financial Results of the Company for the Quarter ended 30th June, 2023. Further to our earlier intimation given on 29th June, 2023 and as per the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window shall remain closed for Directors, and Designated Persons from the end of the Quarter till Sunday, 30th July, 2023 i.e. till the completion of 48 hours after the declaration Financial Results at the Board Meeting and shall re-open from Monday, 31st July, 2023. This is in continuation to our earlier intimation given on 29th June, 2023 and as per SEBI (Prohibition of Insider Trading) Regulations, 2015, we would like to inform you that the Trading window shall remain closed for Directors and Designated Persons from the end of the quarter till Sunday, 30th July, 2023 i.e. till the completion of 48 hours after the declaration of Financial Results at the Board Meeting and shall re-open from Monday, 31st July, 2023. CLASSIC FILAMENTS LIMITED has informed BSE about Board Meeting to be held on 28 Jul 2023 to consider financial statements for the period ended June 2023. Financial results. This is to inform you that the Board of Directors of the Company at its meeting held on Friday, 28th July, 2023 commenced at 11.00 a.m. and concluded at 1.00 p.m. inter alia has transacted the following business: 1. Approved the Unaudited Financial Results for the Quarter ended 30.06.2023, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015. 2. Re-appointment of M/s B. Chordia & Co, Chartered Accountants, Surat (Firm Registration No.: 121083W) as Statutory Auditors of the Company for a period of 5 consecutive years from the conclusion of 33rd Annual General Meeting till the conclusion of 38th Annual General Meeting of the Company As required under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith following documents for the Quarter ended 30th June, 2023 for your reference and records 1. Unaudited Financial Results for the Quarter ended 30th June, 2023 2. Limited Review Report Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors at their meeting held on Friday, 28th July, 2023 approved the re-appointment of M/s B. Chordia & Co, Chartered Accountants (Firm Registration No. 121083W) as Statutory Auditors for the second term of 5 consecutive years subject to approval of the Shareholders at the ensuing Annual General Meeting. Further, brief profile as required under SEBI Circular dated 9th September, 2015 is enclosed herewith for your perusal. (As Per BSE Announcement Dated on 28.07.2023)

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Classic Filaments Ltd

Board Meeting