Filatex India Share Price

Filatex India

CMP as on 14-Jun-21 15:51

₹ 110.65
3.60 3.36%

Open

₹ 110.35

Turnover (lac)

₹ 2,417

Prev. Close

₹ 107.05

Day's Vol (shares)

₹ 21,84,733

Day's Range (₹)

₹ 107.35
₹ 113.85

CMP as on14-Jun-21 15:51

₹ 110.55
3.45 3.22%

Open

₹ 109.65

Turnover (lac)

₹ 342

Prev. Close

₹ 107.10

Day's Vol (shares)

₹ 3,15,931

Day's Range

₹ 107.20
₹ 113.40

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 13-Apr-2021 - -
FILATEX INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2021 ,inter alia, to consider and approve the Audited Financial Results for the quarter and year ended 31st March, 2021 FILATEX INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2021 ,inter alia, to consider and approve Update on board meeting-Consideration of Dividend for Financial Year 2020-21 (As Per BSE Announcement Dated 14.04.2021) Board approved the following: 1. Appointment of M/s Bahadur Murao & Co. as Cost Auditor of the Company for the Financial Year 2021-22. 2. Recommendation of final dividend of Rs. 0.40 per Equity Share for the financial year 2020- 21 subject to approval of the Members of the Company in the next Annual General Meeting. The payment of said dividend shall be made within the stipulated time period after approval of the Members of the Company in the next Annual General Meeting. (As Per BSE Bulletin Dated on 22.04.2021) Audited Financial Results for the quarter and year ended 31st March, 2021 is attached. (AS Per BSE Announcement Dated on 22.04.2021)
Board Meeting - 04-Jan-2021 - -
FILATEX INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2021 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter and nine months ended 31st December, 2020 Further, the Board of Directors of the Company, in its meeting held on 12.01.2021, also considered and approved the alteration/adoption of Memorandum and Articles of Association of the Company, subject to the approval of Members of the Company by way of Postal Ballot (As per BSE Announcement Dated on 12/01/2021)
Board Meeting - 30-Oct-2020 - -
FILATEX INDIA LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2020 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter and half year ended 30th September, 2020 Copy of Unaudited Financial Results & Limited Review report for the quarter and half year ended 30th September, 2020 is enclosed. Outcome of 158th Board Meeting held on 07.11.2020 is attached. The Board of Directors of the Company, in the meeting held on 07.11.2020, approved the appointment of Mr. Madhav Bhageria, Joint Managing Director as Chief Financial Officer of the Company with effect from 07.11.2020. (AS Per BSE Announcement Dated on 07.11.2020)
Board Meeting - 19-Aug-2020 - -
FILATEX INDIA LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2020 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter ended 30th June, 2020 Outcome of 157th Board Meeting is enclosed (As Per BSE Announcement dated on 28.08.2020)
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