| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 24 May 2025 | 17 May 2025 |
| High Street Filatex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve 1. to approve the Audited Financial Results for the Quarter and Year ended on March 31 2025 along with the Statement of Assets & Liabilities as on March 31 2025 and statement of cash flow for the year ended on March 31 2025 and 2. to take on record Auditors Report on Audited Financial Results for the Quarter and Year ended on March 31 2025 pursuant to Regulation 33 of the SEBI Listing Regulations; Outcome of Board Meeting Audited Financial Results for the Quarter and Year ended on 31.03.2025 (As Per BSE Announcement Dated on :24.05.2025) | ||
| Board Meeting | 7 Apr 2025 | 7 Apr 2025 |
| The Board of Directors of the Company in their meeting held on Monday, April 07, 2025, at registered office of the Company situated at B-17, IInd Floor, 22 Godam Industrial Area, Jaipur -302006 (Rajasthan) which commenced at 04:00 P.M. and concluded at 05:00 P.M. has approved the resignation of Mrs. Bhavna Giamalani, (Membership No. A56103) as Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company with effect from 07th April, 2025. Further, the resignation letter along with the details of the aforesaid Company Secretary and Compliance Officer required under Regulation 30 read with Part A of Schedule III of the Listing Regulations read with SEBI Circular No. SEBI /HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 has been attached herewith as Annexure-A. | ||
| Board Meeting | 28 Mar 2025 | 28 Mar 2025 |
| Outcome of Board Meeting for allotment of Equity Shares | ||
| Board Meeting | 3 Feb 2025 | 27 Jan 2025 |
| HIGH STREET FILATEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2025 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (herein referred as the SEBI Listing Regulations) we hereby intimate that a Board Meeting of the Company will be held on Monday February 03 2025 at 12:00 P.M. at the Registered Office of the Company situated at B-17 IInd Floor 22 Godam Industrial Area Jaipur-302006 (Rajasthan) inter alia to transact the following business: 1. to approve the Un-audited Financial Results for the for the quarter and nine months ended on 31st December 2024. 2. to take on record Limited Review Report on Un-audited Financial Results for the quarter and nine months ended on 31st December 2024 pursuant to Regulation 33 of the SEBI Listing Regulations. The Board of Directors of the Company in their meeting held on Monday, February 03, 2025, at Registered Office of the Company situated at B-17, IInd Floor, 22 Godam Industrial Area, Jaipur -302006 (Rajasthan) which commenced at 12:00 P.M. and concluded at 01:30 P.M. inter alia, transacted the following businesses: 1. Approved the Un-Audited Financial Results for the Quarter and Nine Months ended on 31st December, 2024. 2. Took on record Limited Review Report on Un-audited Financial Results for the Quarter and Nine Months ended on 31st December, 2024, pursuant to Regulation 33 of the SEBI Listing Regulations. (Copy of the above is enclosed herewith). Further, the extract of the Un-audited Financial Results will also be published in the newspapers in compliance with Regulation 47 of the SEBI Listing Regulations. (As Per BSE Announcement dated on 03.02.2025) | ||
| Board Meeting | 24 Jan 2025 | 17 Jan 2025 |
| HIGH STREET FILATEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2025 inter alia to consider and approve 1. To discuss and consider alteration in the Articles of Association of the Company subject to approval of shareholders. 2. To discuss and consider increase in Authorized Share Capital of the Company subject to approval of shareholders. 3. The proposal for fund raising by way of preferential issue / private placement of securities for cash including determination of Issue Price subject to such regulatory/statutory approvals as may be required including the approval of shareholders of the Company.; 4. To discuss and consider alteration of main object clause of the Memorandum of Association of the Company subject to approval of shareholders; 5. To discuss and consider the shifting of registered office of the Company. 6. To discuss and consider Borrowing money in excess of paid-up share capital free reserves and securities premium under Section 180(1)(c) of the Companies Act 2013. Outcome of Board Meeting (As per BSE Announcement Dated on 24/01/2025) | ||
| Board Meeting | 16 Jan 2025 | 16 Jan 2025 |
| 1. On the recommendation of the Nomination and Remuneration Committee, appointed Mr. Dharmesh Ishwarlal Saraiya (DIN: 03589695) as an Additional Director designated as a Non- Executive Director of the company with effect from 16th January, 2025. The details required under regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 is enclosed as Annexure -A. It is also confirmed herewith that Mr. Dharmesh Ishwarlal Saraiya, being appointed is not debarred from holding the office of director by virtue of any SEBI order or any other such authority. 2. Took note of resignation of Ms. Prachi Sethia (DIN: 05308293) as Non-Executive Director of the company on 16th January, 2025. The details required under regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 is enclosed as Annexure -B. | ||
| Board Meeting | 12 Nov 2024 | 5 Nov 2024 |
| HIGH STREET FILATEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve 1. to approve the Un-audited Financial Results for the for the quarter and half year ended on 30th September 2024 along with the statement of assets and liabilities as on 30th September 2024 and statement of cash flow for the half year ended on 30th September 2024 and 2. to take on record Limited Review Report on Un-audited Financial Results for the quarter and half year ended on 30th September 2024 pursuant to Regulation 33 of the SEBI Listing Regulations. Dear Sir / Maam, The Board of Directors of the Company in their meeting held on Tuesday, November 12, 2024, at Registered Office of the Company situated at B-17, IInd Floor, 22 Godam Industrial Area, Jaipur -302006 (Rajasthan) which commenced at 02:30 P.M. and concluded at 05:00 P.M. inter alia, transacted the following businesses: 1. Approved the Un-Audited Financial Results for the quarter and half-year ended on 30th September, 2024 along with the statement of assets and liabilities as on 30th September, 2024 and statement of cash flow for the half-year ended on 30th September, 2024 and 2. Took on record Limited Review Report on Un-audited Financial Results for the quarter and half-year ended on 30th September, 2024, pursuant to Regulation 33 of the SEBI Listing Regulations. (Copy of the above is enclosed herewith). (As Per Bse Announcement Dated on 12.11.2024) | ||
| Board Meeting | 9 Aug 2024 | 1 Aug 2024 |
| HIGH STREET FILATEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve 1. the Un-audited Financial Results for the quarter ended on June 30 2024 and to take on record Limited Review Report thereon pursuant to Regulation 33 of the SEBI Listing Regulations. 2.the Day Date Time venue of 30th Annual General Meeting to approve Boards report of the Company for the financial year 2023-24 and to approve date of book closure for the purpose of Annual General Meeting along with other matters related to the Annual General Meeting if any. The Board of Directors of the Company in their meeting held on Friday, August 09, 2024, at registered office of the Company situated at B-17, IInd Floor, 22 Godam Industrial Area, Jaipur -302006 (Rajasthan) which commenced at 02:30 P.M. and concluded at 03:30 P.M. inter alia, transacted the following businesses as attached. We are submitting herewith un-audited financial results for the quarter ended on June 30, 2024 along with limited review report on the said results issued from statutory auditor of the company. Intimation for appointment/ re-appointment of WTD/Independent Directors/Directors subject to approval of members and appointment of Statutory, Internal and Secretarial Auditor of the company. (As per BSE Announcement Dated on 09/08/2024) | ||
| Board Meeting | 8 Jul 2024 | 8 Jul 2024 |
| The Board of Directors have approved the appointment of Mrs. Bhavna Giamalani as Company Secretary and Compliance officer of the Company w.e.f. 08th July, 2024 | ||
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