High Street Filatex Share Price

High Street Filatex

CMP as on26-May-22 14:02

₹ 16.65
0.75 4.72%

Open

₹ 15.90

Turnover (lac)

Prev. Close

₹ 15.90

Day's Vol (shares)

₹ 2,164

Day's Range

₹ 15.90
₹ 16.65

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 27-Sep-2021 11-Aug-2021 - -
Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday September 21 2021 to Monday September 27 2021 (both days inclusive) for the purpose of 27th Annual General Meeting of the Company which is scheduled to be held on Monday September 27 2021 through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Board of Directors of the Company in their meeting: 1. Approved the Un-Audited Financial Results for the Quarter ended on June 30, 2021 and took on record Limited Review Report thereon pursuant to Regulation 33 of the SEBI Listing Regulations. 2. Approved convening of the 27th Annual General Meeting of the Company on Monday, September 27, 2021 through Video Conferencing (VC) or Other Audio Visual Means (OAVM). 3. Fixed date of Closure of Register of Members and Share Transfer Books of the Company from September 21, 2021 to September 27, 2021 (both days inclusive). 4. Approved Boards report for the Financial Year 2020-21. (As Per BSE Announcement Dated on 11.08.2021) Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with the Ministry of Corporate Affairs Circular No. 20/2020 dated May 5, 2020, we are enclosing the Newspaper Advertisement of Public notice for the 27th Annual General Meeting to be held on September 27, 2021 through Video Conferencing (VC)/Other Audio Visual Means(OAVM) published in Financial Express (English) on August 14, 2021. The same has been made available on the Company website http://www.highstreetfilatex.in. (As Per BSE Announcement Dated 14.08.2021) Proceedings of 27th Annual General Meeting of High Street Filatex Limited held on Monday, September 27, 2021 through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) facility in compliance with the applicable provisions of the Companies Act, 2013, rules framed there under and the SEBI Listing Regulations as amended from time to time read with General Circular Nos.14/2020, 17/2020, 20/2020, and 02/2021 issued by the Ministry of Corporate Affairs (MCA Circulars) and Circular SEBI/HO/CFD/CMD1/CIR/P/2020/79 and SEBI/HO/CFD/CMD2/CIR/P/2021/11, issued by Securities and Exchange Board of India (SEBI Circulars) (As Per BSE Announcement dated on 28.09.2021) Consolidated Scrutinizers Report on Remote E-Voting & E-Voting at the 27th Annual General Meeting held on September 27 2021 through Video Conferencing / Other Audio Video Mode (VC/OAVM). With reference to the captioned subject, please be informed that the shareholders of the Company in the 27th Annual General Meeting held on Monday, September 27, 2021, approved re-appointment of Mr. Bhagwan Singh as Chairman and Whole-time Director of the Company for a further period of 3 (three) years upto September 09, 2024. Further, as per Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015, details of Appointee Director is enclosed herewith as Annexure-1 to this letter. Further he is not disqualified from being a Director under Companies Act, 2013 and also not debarred from holding the office of director by virtue of any SEBI order or any other such authority. (As Per BSE Announcement Dated on 9/29/2021 1:15:00 AM)
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