Board Meetings for FELIX
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| FELIX | Felix Industries Limited | 30 May 2024 | FELIX INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 30-May-2024 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2024 and Other business. | Board Meeting Intimation | |
| FELIX | Felix Industries Limited | 02 Jan 2024 | FELIX INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 02-Jan-2024 to consider and approve Increase in authorised capital/Fund raising/Other business. | Board Meeting Intimation | |
| FELIX | Felix Industries Limited | 30 Dec 2023 | FELIX INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 30-Dec-2023 to consider and approve Increase in authorised capital/Fund raising/Other business. | Board Meeting Intimation | |
| FELIX | Felix Industries Limited | 30 Dec 2023 | Fund Raising/Other business matters | Intimation of Board Meeting to be held on 30th December 2023 | |
| FELIX | Felix Industries Limited | 09 Nov 2023 | FELIX INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 09-Nov-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2023 . | Board Meeting Intimation | |
| FELIX | Felix Industries Limited | 09 Nov 2023 | Financial Results/Other business matters | To consider and approve the Unaudited Financial Results (the Results ) of the company for the Half Year ended on 30th September, 2023 along with limited review report as per Regulation 33 of SEBI (LODR) Regulations, 2015. | |
| FELIX | Felix Industries Limited | 30 Oct 2023 | Other business matters | To consider Other Business Matters as below:1. To allot Equity Shares by converting warrants to Promoter Group & Non-Promoter Group which carrying an entitlement to subscribe to equivalent number of Equity Shares of Rs.10/- each. | |
| FELIX | Felix Industries Limited | 11 Aug 2023 | FELIX INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 11-Aug-2023 to consider Other business. | Board Meeting Intimation | |
| FELIX | Felix Industries Limited | 11 Aug 2023 | Other business matters | To consider the allotment of Equity Shares by converting warrants to Promoter & Non-Promoter Group which carrying an entitlement to subscribe to equivalent number of Equity Shares of Rs.10/- each. | |
| FELIX | Felix Industries Limited | 25 May 2023 | Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2023 and other business matters | |
| FELIX | Felix Industries Limited | 04 Jan 2023 | Other business matters | Intimation of 5th Meeting of Board of Directors of the Company to consider and approve allotment up to 73,50,000 Equity Warrants on Preferential Basis. | |
| FELIX | Felix Industries Limited | 16 Nov 2022 | Fund raising/Other business matters | Felix Industries Limited has informed the Exchange about Board Meeting to be held on 16-Nov-2022 to consider Fund raising and Other business matters | |
| FELIX | Felix Industries Limited | 09 Nov 2022 | Financial results/Other business matters | Felix Industries Limited has informed the Exchange about Board Meeting to be held on 09-Nov-2022 to consider and approve the unaudited financial results for the quarter and half year ended on 30th September, 2022 and Other business matters. | |
| FELIX | Felix Industries Limited | 13 Aug 2022 | Other business matters | Felix Industries Limited has informed the Exchange about Board Meeting to be held on 13-Aug-2022 to consider Other business matters as attached in the intimation. | |
| FELIX | Felix Industries Limited | 25 May 2022 | Financial results/Other business matters | Felix Industries Limited has informed the Exchange about Board Meeting to be held on 25-May-2022 to consider financial statements for the period ended March 2022 (the "Results") and Other business matters. |