| Purpose | Board Meetings Date | Announcement 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) | ||
| Board Meeting | 13 Nov 2024 | 6 Nov 2024 |
| Filtra Consultants And Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve 1. The Standalone Un-Audited Financial Results of the Company for the half year ended September 30 2024 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. Limited Review Report for the half year ended September 30 2024. 3. Any other business with the permission of Chair. Outcome of Board Meeting held on 13.11.2024 is enclosed herewith (As Per BSE Announcement Dated on: 13/11/2024) | ||
| Board Meeting | 23 Sep 2024 | 23 Sep 2024 |
| Intimation about appointment of Mr. Milind Madhukar Bibikar (DIN: 02632586) as an Additional Independent Director of the Company w.e.f September 23, 2024 for a period of 5 years. | ||
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