Board Meetings for FILATEX
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| FILATEX | Filatex India Limited | 12 Feb 2016 | Results/Others | inter alia, to consider and approve the Unaudited Financial Results for the quarter and nine months ended December 31, 2015 and also to consider and approve issue of Convertible Warrants on Preferential basis to the Promoters Group / Others. | |
| FILATEX | Filatex India Limited | 09 Nov 2015 | Results | Inter alia, to consider and approve the Unaudited Financial Results for the quarter and six months ended September 30, 2015. | |
| FILATEX | Filatex India Limited | 14 Aug 2015 | Results | Inter alia, to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2015. | |
| FILATEX | Filatex India Limited | 13 Aug 2015 | Results/Others | The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company is scheduled to be held August 13, 2015, Inter alia, to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2015.The Company has now informed the Exchange that the meeting of the Board of Directors of the Company scheduled to be held August 13, 2015, may consider and approve the proposal of EmployeeStock Option scheme. (Purpose Revised). | |
| FILATEX | Filatex India Limited | 13 Aug 2015 | Board meeting Rescheduled | FILATEX : 13-Aug-2015 :The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on August 14, 2015, Inter alia, to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2015. The Company has now informed the Exchange that for the convenience of majority of Directors the Board Meeting is preponed to be held on August 13, 2015 Inter alia, to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2015. | |
| FILATEX | Filatex India Limited | 04 May 2015 | Results | Inter alia, to consider and approve the Audited Financial Results for the quarter and year ended March 31, 2015. | - |
| FILATEX | Filatex India Limited | 13 Feb 2015 | Results | Inter alia, to consider & take on record the Unaudited Financial Results for the quarter and nine months ended December 31, 2014. | - |
| FILATEX | Filatex India Limited | 31 Oct 2014 | Results | Inter alia, to consider & take on record the Unaudited Financial Results for the quarter ended September 30, 2014 | - |
| FILATEX | Filatex India Limited | 04 Aug 2014 | Results/Others | Inter alia, to consider & take on record the Unaudited Financial Results for the quarter ended June 30, 2014 and to allot the Equity Shares in respect of exercise of option of conversion of balance Warrants to promoters on Preferential basis. | - |
| FILATEX | Filatex India Limited | 30 May 2014 | Results | Inter alia, to consider and approve the Audited Financial Results for the quarter and year ended March 31, 2014. | - |
| FILATEX | Filatex India Limited | 12 Feb 2014 | Allotment of Securities | Inter alia, to consider & take on record the Unaudited Financial Results for the quarter ended December 31, 2013 and to allot the Equity Shares in respect of exercise of part option of conversion of Warrants to promoters/other on preferential basis. | - |
| FILATEX | Filatex India Limited | 11 Nov 2013 | Results | Inter alia, to take on record the Unaudited Financial Results for the quarter ended September 30, 2013. | - |
| FILATEX | Filatex India Limited | 20 Sept 2013 | Allotment of Securities | to consider the allotment of 80,00,000 Warrants on Preferential Issue basis Convertible into equivalent number of fully paid up Equity Shares of Rs. 10/- each at a premium of Rs. 15/- per share, which shall be converted within 18 months from the date of allotment of Warrants to the Promoter Group / Others. | - |
| FILATEX | Filatex India Limited | 27 Jul 2013 | Results/Others | Inter alia, to take on record the Unaudited Financial Results for the quarter ended June 30, 2013 and also to consider and approve issue of Convertible Warrants / Equity Shares on Preferential basis to the Promoters Group/ others. | - |
| FILATEX | Filatex India Limited | 29 May 2013 | Results/Dividend | Inter alia, to consider and approve the Audited Financial Results for the quarter and year ended March 31, 2013 and to consider recommendation of dividend on Equity Shares, if any for the financial year ending March 31, 2013. | - |