Filtra Consult. Corporate Action
Filtra Consult.
Data will be updated when it becomes available.
CMP as on 25-Apr-24 12:00
₹ 93
₹ 93
4.93 | 5.63%
Open
₹ 90
₹ 90
Turnover(lac)
₹ 11
₹ 11
Prev. Close
₹ 87.60
₹ 87.60
Day's Vol (shares)
₹ 12,000
₹ 12,000
Day's Vol (shares)
₹ 89.70 ₹ 97.90
Data will be updated when it becomes available.
Invest wise with Expert advice
- Open Demat with exclusive Advice & Services
- Get a dedicated Relationship Manager to help you grow your wealth
- Exclusive advisory on 20+ trading & wealth based investment options
- One tap Investments, Automated trading & much more
- Minimum 1 lakh margin required
Get better recommendations Make better investments.
Get better recommendations Make better investments.
By continuing, I accept the Terms & Conditions and agree to receive communication on Whatsapp
×
Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 22-Sep-2023 | 18-Aug-2023 | - | - |
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, as amended from time to time, this is to inform that the meeting of the Board of Directors of our Company was held on Friday, August 18, 2023 at 12:15 p.m. the time scheduled for meeting, and concluded at 01:19 p.m. wherein the business was inter-alia transacted as per attached file. Please find enclosed herewith the newspaper publication dated 01.09.2023 intimating dispatch of notice of 12th AGM to be held on 22.09.2023. (As Per BSE Announcement Dated on 01/09/2023) Pursuant to Regulation 30 of the Listing Regulations, we are enclosing herewith proceeding of the 12th AGM of the Members of the Company held on Friday, September 22, 2023 through Video Conferencing/Other Audio Visual Means. We are submitting herewith Voting Results and Scrutinizer for the voting held for 12th AGM of the Company held on Friday, September 22, 2023. (As per BSE Announcement Dated on 22/09/2023) |