Filatex India Share Price

Filatex India Corporate Action

CMP as on 12-Aug-22 15:59

₹ 115.55

0.40 0.35%

Open

₹ 114.00

Turnover (lac)

₹ 525

Prev. Close

₹ 115.15

Day's Vol (shares)

₹ 4,54,508

Day's Range (₹)

₹ 112.05

₹ 118.80

CMP as on12-Aug-22 15:43

₹ 114.60

-0.6 -0.52%

Open

₹ 115.40

Turnover (lac)

₹ 5

Prev. Close

₹ 115.20

Day's Vol (shares)

₹ 34,129

Day's Range

₹ 112.10

₹ 117.10

Action

Period From

Period To

Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	30-Sep-2021	27-Jul-2021	-	-
Filatex India Ltd has informed BSE regarding Outcome of Board Meeting held on July 27, 2021. A.G.M (Cancelled) (As Per BSE Bulletin dated on 03.09.2021)
AGM	24-Sep-2021	26-Aug-2021	-	-
31st Annual General Meeting of the Company will be held on Friday 24th September 2021 at 11.30 A.M. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). We wish to inform you that the Board of Directors of the Company, in todays meeting i.e. 25th August, 2021, has considered and approved the issue of 28,00,000 Equity Shares of Rs. 2/- each to following persons, belonging to Promoter Group, on preferential basis at a price of Rs. 95 (including Premium of Rs. 93 per share) subject to the approval of the Shareholders in the ensuing Annual General Meeting (preponed) to be held on 24th September, 2021 (As Per BSE Announcement Dated on 25.08.2021) Proceedings of 31st Annual General Meeting held Video Conferencing on 24th September 2021(As Per BSE Announcement Dated on 9/24/2021 2:39:14 AM)