Filtra Consultants & Engineers Share Price

CMP as on20-Oct-20 12:12

₹ 11.99
0.97 8.8%

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₹ 11.99

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₹ 1

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₹ 11.02

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₹ 9,000

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 02-Sep-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.
Board Meeting - 23-Jun-2020 - -
Filtra Consultants And Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve 1. Standalone & Consolidated Annual Financial Statement comprising for the FY ended on 31.03.20 and consider draft Auditors Report. 2. Standalone and Consolidated Audited Financial Results for the half year and financial year ended 31.03.20 along with Statement of Assets & Liabilities and Cash Flow Statement as prescribed u/re 33 of Listing Regulations and consider draft Auditors Report. Pursuant to SEBI Insider Trading Reg., trading window has been closed from 01.04.20 and shall remain closed till 48 hours from announcement of Audited Financial results for half year and financial year ended 31.03.20. Accordingly, trading window shall remain closed from Wednesday, 01.04.20 till Thursday, 02.07.20 (both days inclusive). Please take the same on your record. We wish to inform you that the Board of Directors inter-alia transacted the following business which meeting was started at 12:30 p.m and completed at 01:43 p.m.: 1. Considered and approved the appointment of Ms. Shikha Sunil Chaurasia (Membership No. A59412) as the Company Secretary and Compliance Officer of the Company designated as Key Managerial Personnel w.e.f July 01, 2020. We wish to inform you that the meeting of the Board of Directors of the Company has been postponed to Wednesday, July 15, 2020 at 12:30 p.m. to inter-alia consider the following agenda: 1. To consider and approve the Standalone and Consolidated Annual Audited Financial Statement of the Company for the financial year ended March 31, 2020 and consider the draft Auditors Report. 2. To consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the half year ended and financial year ended March 31, 2020 and consider the draft Auditors Report. In terms of Regulation 30 read with Part A of Schedule III and other applicable Regulation of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors in its meeting held on Tuesday, June 30, 2020 has appointed Ms. Shikha Sunil Chaurasia (Membership No. A59412) as Company Secretary and Compliance Officer of the Company designated as Key Managerial Personnel with effect from July 01, 2020. In terms of Regulation 30 of the SEBI (LODR) Regulations, 2015 read with Circular No. CIR/CFD/CMD/4/2015 dated 09.09.2015; please find attached herewith brief profile of Ms. Shikha Sunil Chaurasia. Please take the same on your record and display on your website. We wish to inform you that the Board of Directors inter-alia transacted the following business which meeting was started at 12:30 p.m and completed at 01:43 p.m.: 1. Considered and approved the appointment of Ms. Shikha Sunil Chaurasia (Membership No. A59412) as the Company Secretary and Compliance Officer of the Company designated as Key Managerial Personnel w.e.f July 01, 2020. We wish to inform you that the meeting of the Board of Directors of the Company has been postponed to Wednesday, July 15, 2020 at 12:30 p.m. to inter-alia consider the following agenda: 1. To consider and approve the Standalone and Consolidated Annual Audited Financial Statement of the Company for the financial year ended March 31, 2020 and consider the draft Auditors Report. 2. To consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the half year ended and financial year ended March 31, 2020 and consider the draft Auditors Report. (As Per BSE Announcement Dated on 30-06-2020) In terms of Reg. 30 r/w Part A of Sch. III of SEBI (LODR) Reg., 2015, this is to inform that Adjourned Board meeting (Which was originally held on 30.06.20 and postponed) of our Company was held on Wednesday, 15.07.20 at 12:30 p.m. and concluded at 01:23 p.m. wherein following businesses were inter-alia transacted: 1. Approved Standalone and Consolidated Annual Audited Financial Statement of Company for fy ended 31.03.20 and considered Auditors Report issued by Statutory Auditors thereon. 2. Approved Standalone and Consolidated Audited Financial Results of Company for half year and financial year ended 31.03.20 u/r 33 of SEBI (LODR) Regulations, 2015, and considered Auditors Report issued by Statutory Auditors thereon. 3. Approved the Cash Flow Statement and Statement of Assets & Liabilities of the Company for the period ended on March 31, 2020. Please take the same on your record and display on your website. (As Per BSe announcement dated 15.07.2020)
Board Meeting - 06-Nov-2019 - -
Filtra Consultants And Engineers Ltdhas 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 1. To consider and approve the Standalone and Consolidated Un-Audited Financial Results of the Company for the half year ended 30.09.2019 along with the Statement of Assets & Liabilities and Statement of Cash flows as prescribed under Regulation 33 of SEBI (LODR) Regulations, 2015. 2. To consider the Standalone and Consolidated Limited Review Report for the half year ended 30.09.2019. Further, as intimated earlier under the (Prohibition of Insider Trading) Reg, 2015 read with the Code of Conduct for Regulating & Reporting of Trading by Insiders and for Fair Disclosure of the Company the Trading window for dealing in securities of the Company by Directors, Officers, Designated Persons, Insiders (as defined in the code), and their dependants and family members shall remain closed from Tuesday, 1.10.2019 till the end of 48 hours i.e. Saturday, 16.11.2019(both days inclusive), after the financial results of the Company for the half year ending 30.09.2019 become generally available In terms of Reg 30 r/w Part A of Sch. III and other applicable Regulation of the SEBI (LODR) Reg., 2015, this is to inform that the meeting of the Board of our Company was held on Thursday, 14.11.19 at 12.30 p.m., and concluded at 01:30 p.m. at the Registered office of Company wherein the following business was inter-alia transacted: 1. Considered and approved the Standalone and Consolidated Un-Audited Financial Results of Company for the half year ended 30.09.19 along with the Statement of Assets & Liabilities and Statement of Cash flows as prescribed under Reg. 33 of SEBI (LODR) Regulations, 2015. 2. Considered the Standalone and Consolidated Limited Review Report for the half year ended 30.09.19. Please take the same on your record and display on your website. (As Per BSE Announcement Dated on 14/11/2019)