High Street Filatex Share Price

11.87

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 23-Jun-2020 - -
HIGH STREET FILATEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve the Audited Financial Results for the quarter/year ended on March 31, 2020 along with the Statement of Assets & Liabilities of the Company as on that date and Cash Flow Statements for the year ended on March 31, 2020 and to take on record Auditors Report thereon, pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
Board Meeting - 30-May-2020 - -
We hereby inform you that CS Vibhor Kumawat an Associate member of the Institute of Company Secretaries of India having Membership Number A55710 has been appointed as a Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company w.e.f June 01, 2020 pursuant to Section 203 of Companies Act, 2013 and rules made thereunder and Regulation 6(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 in the Board Meeting held on May 30, 2020.
Board Meeting - 03-Feb-2020 - -
HIGH STREET FILATEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2020 ,inter alia, to consider and approve the Un-Audited Financial Results for the quarter/nine months ended as on December 31, 2019 and to take on record Limited Review Report thereon, pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations,2015. The Board of Directors of the Company in their meeting held on Tuesday, February 11, 2020, at the registered office of the company situated at B-17, 22 Godam Industrial Area,Jaipur -302006 (Rajasthan) which commenced at 04:00 P.M. and concluded at 05:30 P.M.inter alia considered and approved the Unaudited Financial Results for the Quarter/ nine month ended on December 31, 2019 and took on record the Limited Review Report thereon pursuant to Regulation 33 of SEBI (Listing and Obligations and Disclosure Requirements) Regulations, 2015. The Board of Directors of the Company in their meeting held on Tuesday, February 11, 2020, at the registered office of the company situated at B-17, 22 Godam Industrial Area,Jaipur -302006 (Rajasthan) which commenced at 04:00 P.M. and concluded at 05:30 P.M.inter alia considered and approved the Unaudited Financial Results for the Quarter/ nine month ended on December 31, 2019and took on record theLimited Review Report thereon pursuant to Regulation 33 of SEBI (Listing and Obligations and Disclosure Requirements) Regulations, 2015. Furthermore, in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Companys code of conduct for Prevention of Insider Trading, the Trading Window for trading in the shares of the Company will open from February 14, 2020 for the Directors and Key Managerial Personnel/Designated Employees/ Connected Persons of the Company. (As Per BSE Announcement Dated 11.02.2020) Pursuant to Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the financials published in newspaper Financial Express (English) and Dainik Amrit India (Hindi) on February 12, 2020. (As Per BSE Announcement Dated 12.02.2020)
Board Meeting - 31-Oct-2019 - -
HIGH STREET FILATEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations & Disclosures Requirements) Regulations, 2015, we hereby intimate that the meeting of Board of Directors of the Company will be held on Saturday, 09th day of November, 2019 at 3.00 P.M. (IST), at the Registered Office of the Company situated at B-17, IInd Floor, 22 Godam Industrial Area, Jaipur-302006, (Rajasthan) inter alia to consider and approve the Unaudited Financial Results for the quarter/half year ended as on 30th September, 2019 alongwith Statement of Assets and Liabilities as on that date and to take on record Limited Review Report thereon, pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. 1. Considered and approved the Unaudited Financial Results for the Quarter/ Half Year ended on September 30, 2019along with the Statement of Assets and Liabilities as on that date and Cash FIow Statement for the half year ended on September 30, 2019and took on record the Limited Review Report thereon pursuant to Regulation 33 of SEBi (Listing and Obligations and Disclosure Requirements) Regulations, 2015, (enclosed herewith as Annexure- 1) ; 2. In reference of the Securities and Exchange Board of India (Prohibition of Insider Trading) (Second Amendment) Regulations, 2019 vide notification dated July 25, 2079 and Securities and Exchange Board of India (Prohibition of Insider Trading) (Third Amendment) Regulations, 2019 vide notification dated September 77, 2079 the board of directors of the Company has approved the amendments to the Code Of Internal Procedures and Conduct for Regulating, Monitoring And Reporting of Trading by Insiders (Revised Code). Considered and approved the Unaudited Financial Results for the Quarter/ Half Year ended on September 30, 2019along with the Statement of Assets and Liabilities as on that date and Cash FIow Statement for the half year ended on September 30, 2019and took on record the Limited Review Report thereon pursuant to Regulation 33 of SEBi (Listing and Obligations and Disclosure Requirements) Regulations, 2015, (enclosed herewith as Annexure- 1) ; (As Per BSE Announcement Dated 09.11.2019)
Board Meeting - 27-Aug-2019 - -
The Board of Directors of the Company at their meeting held on Tuesday, 27th August 2019, considered the following matters: 1. Resignation of Statutory Auditor Took on record resignation of M/s Dilip Bachchhawat & Co., Chartered Accountants, [FRN: 009311C] as Statutory Auditor of the Company with effect from closure of business hours on 27th August 2019. 2. Appointment of statutory auditor: Approved the appointment of R SOGANI & ASSOCIATES, Chartered Accountants as a statutory auditor of the company for a period of Five Years from the conclusion of the ensuing Annual General Meeting of the company, subject to the approval of shareholders. 3.Due to the prior change the Board of Directors approved revision in Notice of Annual General Meeting & Boards Report of the company for the financial year 2018-19 accordingly.
Board Meeting - 02-Aug-2019 - -
HIGH STREET FILATEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve 1. To consider and approve the Un-Audited Financial Results for the quarter ended as on 30thJune, 2019 and to take on record Limited Review Report thereon, pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations,2015. 2. To consider and finalize the date, time and venue of 25th AGM of the company. 3. To consider and approve the Boards Report of the Company for the financial year 2018-19. 4. To consider and approve the date of Book closure for the purpose of Annual General Meeting. The Board of Directors of the Company had a meeting held on Tuesday, 13th August, 2019, At Registered Office Of The Company Situated At B-17 , 22 Godam Industrial Area ,Jaipur -302006 which commenced at 3:00 P.M. and concluded at 6.45 P.M. The Board of Directors of the Company in their meeting held on Tuesday, 13th August, 2019 considered and approved the Unaudited Financial Results for the quarter ended as on 30th June, 2019 and took on record the Limited Review Report thereon pursuant to Regulation 33 of SEBI (Listing and Obligation and Disclosure Requirement) Regulations, 2015, (enclosed herewith); (As Per BSE Announcement Dated On 13/08/2019)