Filatex Fashions Share Price

2.20

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)
Detailed Quote

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 07-Feb-2020 - -
FILATEX FASHIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve 1. Un-Audited financial results, inter alia, of the Company for the Quartered ended as on 31st Day of December, 2019. 2. To appoint VSSK & Associates, Company Secretaries, as secretarial auditor for the Financial Year 2019-20. 3. Such other item with the permission of the Chair. Board has interalia considered and approved 1. Un-audited Financial Results for the Quarter ended 31st Dec 2019 2. Appointed CS Vinod Sakaram, Company Secretary in Practice as Secretarial Auditor the Financial year 2019-20. Appointment of Secretarial Auditor for FY 2019-20 (As Per BSE Announcement dated on 14.02.2020)
Board Meeting - 07-Nov-2019 - -
FILATEX FASHIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve Un-audited Financial Results for the Quarter ended 30th Sep, 2019
Board Meeting - 12-Oct-2019 - -
FILATEX FASHIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2019 ,inter alia, to consider and approve Approval of Conversion of outstanding warrants into Equity Shares, and allotments thereof. Allotment of 6,77,60,000 Equity Shares upon Conversion of Warrants (As Per BSE Announcement Dated on 23/10/2019)
Board Meeting - 17-Sep-2019 - -
FILATEX FASHIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/09/2019 ,inter alia, to consider and approve 1. Appointment of Company Secretary, CEO and CFO of the company. 2. Consideration of Declaration of Dividend, if any, 3. Such other items with the permission of the Chairman. Outcome of BM held on 21/09/2019 Recommended dividend of Rs. 0.02/- per equity share of Rs. 5/- each (0.4%) for the financial year ended 31st March, 2019, if the same is declared at ensuing AGM scheduled on 21st October, 2019, will be paid from 11th November, 2019 to the shareholders entitled to receive the same (As Per BSE Announcement Dated 21.09.2019)
Board Meeting - 03-Sep-2019 - -
Approval of Annual report For the year 2019 AGM on 30/09/2019
Board Meeting - 07-Aug-2019 - -
FILATEX FASHIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Board Meeting on 14th August, 2019 to consider UFR for the quarter ended 30th June, 2019 The Board Meeting to be held on 14/08/2019 has been revised to 14/08/2019 The Board Meeting to be held on 06/08/2019 has been revised to 14/08/2019
Board Meeting - 01-Aug-2019 - -
FILATEX FASHIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2019 ,inter alia, to consider and approve 1. Approval of increase in Authorised capital of the Company. 2. Fix EGM date for approval of Share holders for approval of increase in Authorised Capital. 3. And any other matter with the permission of chair. Board has considered and approved 1 . Subject to the approval of the members to Increase in Authorised Capital of the Company to Rs.51.00 Crores. 2. EGM date for approval of Share holders for Increase in Authorised Capital is scheduled on 9th September, 2019 and the Draft Notice as placed for the same is approved. (As Per BSE Announcement Dated On 08/08/2019)