Board Meetings for FELIX
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| FELIX | Felix Industries Limited | 24 Aug 2021 | Other business matters | 1. To call 09th Annual General Meeting of the company.��2. To consider and approve Notice of 09th Annual General Meeting, Director s report for the year ended on 31st March, 2021.3. Any other item with the permission of the chair. | |
| FELIX | Felix Industries Limited | 26 Jun 2021 | Financial Results/Other business matters | To consider and approve the financial results for the half year and year ended March 31, 2021 and other business matters | |
| FELIX | Felix Industries Limited | 09 Nov 2020 | Financial Results | To consider and approve the financial results for the period ended September 30, 2020 | |
| FELIX | Felix Industries Limited | 29 Jun 2020 | Financial Results | To consider and approve the audited standalone financial results of the Company for the half year and year ended on 31st March, 2020. | |
| FELIX | Felix Industries Limited | 13 Nov 2019 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2019 and other business matters | |
| FELIX | Felix Industries Limited | 14 Aug 2019 | Other business matters | To consider other business matters | |
| FELIX | Felix Industries Limited | 30 May 2019 | Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2019 and other business matters | |
| FELIX | Felix Industries Limited | 28 Feb 2019 | Other business matters | To consider other business matters | |
| FELIX | Felix Industries Limited | 07 Dec 2018 | Other business matters | To consider other business matters | |
| FELIX | Felix Industries Limited | 13 Nov 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018 | |
| FELIX | Felix Industries Limited | 29 Aug 2018 | Other business matters | To consider other business matters 1.�� �� ��1.��To call 06th Annual General Meeting of the company and decide the time, date and venue of the meeting;2.�� �� 2.��To fix the date of Book Closure of the company.3.�� �� 3.��To approve director��s report for the year ended on 31st March, 2018.4.�� �� ��4.Any other item with the permission of the chair. | |
| FELIX | Felix Industries Limited | 30 May 2018 | Financial Results | To consider and approve the financial results for the period ended March 31, 2018 | |
| FELIX | Felix Industries Limited | 25 Apr 2018 | Other business matters | To consider other business matters | |
| FELIX | Felix Industries Limited | 20 Feb 2018 | Meeting Updates | To transact the following business; (1). To consider and approve the purchase of premises situated at 208, Devshruti Complex, Opp. Medisurge Hospital Nr. Mithakhali Cross Road, Ellisbridge Ahmedabad GJ-380006 (registered office of the Company) currently taken on rent by the Company from Mr. Ritesh Patel, Managing Director of the company. (2).Any other item with the permission of the Chair and majority of Directors. |
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