Board Meetings for FILATEX
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| FILATEX | Filatex India Limited | 29 Mar 2022 | Buyback | Filatex India Limited has informed the Exchange about Board Meeting to be held on 29-Mar-2022 to consider Buyback | |
| FILATEX | Filatex India Limited | 27 Jan 2022 | Financial Results | To consider and approve the financial results for the period ended December 31, 2021 | |
| FILATEX | Filatex India Limited | 10 Nov 2021 | Financial Results | To consider and approve the financial results for the period ended September 30, 2021 | |
| FILATEX | Filatex India Limited | 25 Aug 2021 | Fund Raising | To consider and approve issue of Equity Shares on Preferential basis to the Promoters / Promoters Group | |
| FILATEX | Filatex India Limited | 27 Jul 2021 | Financial Results/Fund Raising | To consider and approve the financial results for the period ended Jun 30, 2021 and re-consider Fund Raising | |
| FILATEX | Filatex India Limited | 22 Apr 2021 | Financial Results | To consider and approve the financial results for the period ended March 31, 2021 | |
| FILATEX | Filatex India Limited | 22 Apr 2021 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2021 and dividend | |
| FILATEX | Filatex India Limited | 12 Jan 2021 | Financial Results | To consider and approve the financial results for the period ended December 31, 2020 | |
| FILATEX | Filatex India Limited | 07 Nov 2020 | Financial Results | To consider and approve the financial results for the period ended September 30, 2020 | |
| FILATEX | Filatex India Limited | 28 Aug 2020 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2020 | |
| FILATEX | Filatex India Limited | 04 Jun 2020 | Financial Results | To consider and approve the financial results for the period ended March 31, 2020 | |
| FILATEX | Filatex India Limited | 14 Feb 2020 | Financial Results | To consider and approve the financial results for the period ended December 31, 2019 | |
| FILATEX | Filatex India Limited | 11 Nov 2019 | Financial Results | To consider and approve the financial results for the period ended September 30, 2019 | |
| FILATEX | Filatex India Limited | 02 Aug 2019 | Fund Raising | To consider Fund Raising- Please refer to our letter dated 27th September, 2018 in which we, inter alia, informed you that Members of the Company in their 28th Annual General Meeting held on 27th September, 2018 approved Raising of funds upto an amount of Rs. 150 (One Hundred Fifty) Crores by way of issue of Equity Shares, American Depository Receipts, Global Depository Receipts, Convertible Bonds / Securities through Qualified Institutional Placement/Others. The said Members approval is valid for twelve months from date of meeting, which shall expire on 26th September, 2019. Till date, the Company has not issued any Securities pursuant to the said Members approval.The Board of Directors, in its meeting to be held on 2nd August, 2019, will also re-consider the proposal for raising of the funds by way of American Depository Receipts, Global Depository Receipts, Foreign Currency Convertible Bonds, Qualified Institutional Placement, Debt Issue, Preferential Issue or any other method as mentioned under Regulation 29(l)(d) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. | |
| FILATEX | Filatex India Limited | 02 Aug 2019 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2019 |