Filatex India Ltd Share Price Filatex India

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 31-Oct-2019 - -
FILATEX INDIA LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2019 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter and half year ended 30th September, 2019.
Board Meeting - 23-Jul-2019 - -
FILATEX INDIA LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2019 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter ended 30th June, 2019 Please refer to our letter dated 27th September, 2018 in which we, inter alia, informed you that Members of the Company in their 28th Annual General Meeting held on 27th September, 2018 approved Raising of funds upto an amount of Rs. 150 (One Hundred Fifty) Crores by way of issue of Equity Shares, American Depository Receipts, Global Depository Receipts, Convertible Bonds / Securities through Qualified Institutional Placement/Others. The said Members approval is valid for twelve months from date of meeting, which shall expire on 26th September, 2019. Till date, the Company has not issued any Securities pursuant to the said Members approval. The Board of Directors, in its meeting to be held on 2nd August, 2019, will also re-consider the proposal for raising of the funds by way of American Depository Receipts, Global Depository Receipts, Foreign Currency Convertible Bonds, Qualified Institutional Placement, Debt Issue, Preferential Issue or any other method as mentioned under Regulation 29(l)(d) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Outcome of 153rd Board Meeting held on August 2, 2019 Kindly refer to our letter dated 23rd July, 2019 for raising of funds, the Board of Directors in todays meeting also re-considered and approved the proposal of raising of funds upto an amount of Rs. 250 Crores (Rupees Two Hundred and Fifty Crores) by way of issue of Equity Shares, American Depository Receipts, Global Depository Receipts, Convertible Bonds / Securities through Qualified Institutional Placement/ Others, subject to the approval of the Members of the Company in the ensuing General Meeting (As Per BSE Announcement Dated On 02/08/2019)
Board Meeting - 22-Apr-2019 - -
FILATEX INDIA LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2019 ,inter alia, to consider and approve the Standalone and Consolidated Audited Financial Results for the quarter and year ended 31st March, 2019. Audited Financial Results for the Quarter & Year Ended 31.03.2019 (As Per BSE Announcement Dated On 30/04/2019)
Board Meeting - 24-Jan-2019 - -
FILATEX INDIA LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2019 ,inter alia, to consider and approve Please be informed that Meeting of the Board of Directors of Filatex India Limited will be held on 2nd February, 2019 at the Corporate Office of the Company at 43, Community Centre, New Friends Colony, New Delhi - 110025, inter alia, to consider and approve the Un-audited (Standalone) Financial Results for the quarter and nine months ended 31st December, 2018. Please be informed that Meeting of the Board of Directors of Filatex India Limited will be held on 2nd February, 2019 to consider and approve the Un-audited (Standalone) Financial Results for the quarter and nine months ended 31st December, 2018. We would also like to inform you that in accordance with the SEBI (Prohibition of Insider Trading) Regulation, 2015, the Trading Window for dealing in the Equity Shares of the Company will remain closed from 31st January, 2019 to 5th February, 2019 (both days inclusive) for the Directors /KMPs/ Designated Employees / Auditor/law firms, etc. of the Company in respect of the above results. Unaudited Financial Results for the Quarter and Nine months ended 31st December, 2018 (As Per BSE Announcement Dated 02.02.2019)