| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Nov 2025 | 10 Nov 2025 |
| Filtra Consultants And Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve 1. To consider and approve the Standalone Un-Audited Financial Results of the Company for the half year ended September 30 2025 along with the Statement of Assets & Liabilities and Cash Flow Statement as prescribed under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 2. To consider the Limited Review Report for the half year ended September 30 2025. 3. To consider any other business with the permission of Chair 1. Considered and approved the Standalone Un-Audited Financial Results of the Company for the half year ended September 30, 2025 along with the Statement of Assets & Liabilities and Cash Flow Statement as prescribed under regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Considered the Limited Review Report on Standalone Financial Results of the Company for the half year ended September 30, 2025. (As per BSE Announcement dated on: 13.11.2025) | ||
| Board Meeting | 14 Aug 2025 | 14 Aug 2025 |
| Outcome for BM for Approval of Director Report and Fix AGM Date | ||
| Board Meeting | 20 May 2025 | 12 May 2025 |
| Filtra Consultants And Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 ,inter alia, to consider and approve 1. To consider and approve the Standalone Annual Audited Financial Statement of the Company comprising of the Balance Sheet as at March 31, 2025, the Statement of Profit & Loss and Cash Flow Statement for the financial year ended on that date together with the Notes thereon and consider the draft Auditors Report thereon. 2. To consider and approve the Standalone Audited Financial Results of the Company for the half year and financial year ended March 31, 2025 along with Statement of Assets & Liabilities and Cash Flow Statement as prescribed under regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and consider the draft Auditors Report thereon. 3. To consider and recommend to the member Final dividend on the equity share of the Company for the financial year 2024-25, if any. 4. To consider any other business with the permission of chair Board of Directors of our Company was held on Tuesday, May 20, 2025 at 12:30 p.m., the time scheduled for meeting, and concluded at 02:45 p.m., wherein the following business was inter-alia transacted: Recommended final dividend of Rs.2/ - (Rupees Two Rupees only) per share i.e. @ 20% per equity share having face value of Rs. 10/- each for the financial year 2024-25 to the shareholders for their approval (As Per BSE Announcement Dated on 20.05.2025) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2025, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016, BSE Enlistment Number (RA): 5016
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor), PFRDA Reg. No. PoP 20092018
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.