12:13 PM, 7th Aug 2023
Active Clothing Co Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Notice is hereby given that pursuant to the Regulation 29 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015 the Meeting of the Board of Directors of the Company is scheduled to be held on Monday the 14th August 2023 at 9:30 A.M at E-225 Phase-VIIIB Industrial Area Focal Point Mohali Registered office of the company inter-alia to transact the following businesses:-1. To consider and approve the unaudited Financial Results for the Quarter ended 30th June 2023 along with Limited Review Report of statutory auditors thereon.2. To discuss any other matter with the approval of the chairman.