High Street Filatex Share Price

CMP as on21-Jul-20 11:15

₹ 11.28
-0.59 -4.97%

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₹ 11.28

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₹ 11.87

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₹ 2

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₹ 11.28
₹ 11.28

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 27-Sep-2019 13-Aug-2019 - -
AGM 27/09/2019 With reference to the captioned subject, we wish to inform you that 25th Annual General Meeting of the company will be held on Friday, 27th September ,2019 at 02:00 P.M. at the registered office of the company at B-17 , IInd Floor , 22 Godown Industrial Area Jaipur-302006 (Rajasthan). Further, pursuant to Compliance of Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, the Register of Members (ROM) and Share Transfer Books of the Company will remain closed from Saturday, the 21st day of September, 2019 to Friday, the 27th day of September, 2019 (both days inclusive), for the purpose of Annual General Meeting. Kindly take the above in your records and oblige. High Street Filatex Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2019 to September 27, 2019 (both days inclusive) for the purpose of 25th Annual General Meeting (AGM) of the Company to be held on September 27, 2019. (As Per BSE Announcement Dated on 16/08/2019) Gist of Proceedings of 25th Annual General Meeting. (As Per BSE Announcement dated on 27/09/2019) Voting Results of 25th Annual General Meeting held on 27th September 2019. (As Per BSE Announcement Dated 28.09.2019) High Street Filatex Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement dated on 30/09/2019)