Filtra Consultants & Engineers Share Price

CMP as on20-Oct-20 12:12

₹ 11.99
0.97 8.8%

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Sep-2020 02-Sep-2020 - -
AGM 28/09/2020 In terms of Reg 30 read with Part A of Schedule III and other applicable Reg of the SEBI (LODR) Regulations, 2015, this is to inform that meeting of the Board of Directors of our Company was held on Wednesday, 02.09.2020 at 11.45 a.m., the time scheduled for meeting, and concluded at 01.02 p.m., wherein the following business was inter-alia transacted: 1.Approved the Boards Report along with its Annexures for the financial year 2019-20. 2.Approved notice convening the 9th AGM to be held on Monday, 28.09.2020 at 12 Noon through Audio Visual means. 2.Approved the closure of Register of Members and Share Transfer Book from Tuesday, 22.09.2020 to Monday, 28.09.2020 (both days inclusive) for for taking record of the Members of the Company for the purpose of 9th Annual General Meeting. Please take the same on your record and display on your website. (AS Per BSE Announcement Dated on 02.09.2020) Submission of notice published in Newspapers intimating shareholders about completion of sending Notice of 9th Annual General Meeting (AGM), Book Closure and E-voting. (AS Per BSE Announcement Dated on 06.09.2020)