Board Meetings for FILATEX

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
FILATEXFilatex India Limited30 Apr 2019Financial ResultsTo consider and approve the financial results for the period ended March 31, 2019
FILATEXFilatex India Limited02 Feb 2019Financial ResultsTo consider and approve the financial results for the period ended December 31, 2018
FILATEXFilatex India Limited31 Oct 2018Financial ResultsTo consider and approve the financial results for the period ended September 30, 2018
FILATEXFilatex India Limited23 Aug 2018Fund RaisingTo consider Fund Raising
FILATEXFilatex India Limited24 Jul 2018Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2018
FILATEXFilatex India Limited07 May 2018Financial Results/Stock SplitTo consider and approve the financial results for the period ended March 31, 2018 and stock split of equity shares
FILATEXFilatex India Limited25 Jan 2018Resultsinter alia, to consider and approve the Un-audited ( Standalone) Financial Results for the quarter and nine months ended December 31, 2017.
FILATEXFilatex India Limited07 Nov 2017Resultsinter alia to consider and approve the Unaudited ( Standalone ) Financial Results for the quarter and half year ended September 30, 2017.
FILATEXFilatex India Limited01 Aug 2017Resultsinter alia, to consider and approve the Unaudited ( Standalone) Financial Results for the quarter ended June 30, 2017.
FILATEXFilatex India Limited09 May 2017ResultsInter alia, to consider and approve the Standalone and Consolidated Audited Financial Results for the quarter and year ended March 31, 2017.
FILATEXFilatex India Limited14 Feb 2017ResultsInter alia, to consider and approve the Un-audited (Standalone) Financial Results for the quarter and nine months ended December 31, 2016.
FILATEXFilatex India Limited25 Oct 2016ResultsInter alia, to consider and approve the Un-audited Standalone Financial Results for the quarter and half year ended September 30, 2016.
FILATEXFilatex India Limited30 Jul 2016Results/OthersInter alia, to consider and approve the unaudited Financial Results for the quarter ended June 30, 2016 and also to consider and approve allotment of Equity Shares on conversion of Warrants to Promoter Group & others on preferential basis.
FILATEXFilatex India Limited22 Apr 2016ResultsInter alia, to consider and approve the Audited Financial Results for the quarter and year ended March 31,2016.
FILATEXFilatex India Limited16 Mar 2016Preferential issueTo consider the allotment of 1,15,00,000 Warrants Convertible into equivalent number of fully paid up Equity Shares of Rs.10/- each at a premium of Rs.35/- per share, which shall be converted within 18 months from the date of allotment of Warrants to the Promoter Group / Others on Preferential Issue basis subject to approval of Members in the Extra-ordinary General Meeting to be held on March 12, 2016 and in-principle approval from Stock Exchanges .
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