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Filatex Fashions Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 532022 | NSE Symbol : FILATFASH | ISIN : INE185E01021 | Industry : Textiles |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
08-Oct-2024 14-Oct-2024 Change in Directors FILATEX FASHIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2024 inter alia to consider and approve Intimation of Board Meeting to held on 14-10-2024 Outcome of the Board meeting (As Per BSE Announcement dated on 14.10.2024)
17-Sep-2024 23-Sep-2024 Change in Directors FILATEX FASHIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/09/2024 inter alia to consider and approve Intimation of the Board Meeting to be held on 23rd September 2024 for Consideration of appointment of Directors Outcome of the Board meeting and corrigendum to the financials statements as on 31.03.2024 (As Per BSE Announcement dated on 23.09.2024)
07-Aug-2024 14-Aug-2024 Quarterly Results FILATEX FASHIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Un Audited Financial Results 30.06.2024 and any other matter with the permission of chair
24-Jul-2024 26-Jul-2024 Change in Directors FILATEX FASHIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2024 inter alia to consider and approve meeting to be held on 26.07.2024 to appoint CEO/Director Appointment of Mr. Sunil Agarwal as an additional Director and CEO of the Company in the Executive Category (As per BSE Announcement Dated on 26/07/2024)
18-Jul-2024 18-Jul-2024 Stock Split Fixation of Record Date for the purpose of stock split
06-Jul-2024 06-Jul-2024 Subsidiary Company Outcome of board meeting held on 06-07-2024 Pursuant to regulation of 30 SEBI LODR Regulation ,2015
04-Jun-2024 07-Jun-2024 Stock Split FILATEX FASHIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07-06-2024 inter alia to consider and approve Board Meeting Intimation For Stock Split Outcome (As Per BSE Announcement Dated on: 07/06/2024)
21-May-2024 30-May-2024 Accounts FILATEX FASHIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Audited Financial results and Audit Report (Standalone and consolidated)for the quarter ended and Financial year ended 31-03-2024 Appointment of Mrs. Hemalatha Ayepu as Independent Director of the Company. (As Per BSE Announcement dated on 31.05.2024)
30-Mar-2024 30-Mar-2024 Change in Other Executives Outcome of Board Meeting
03-Feb-2024 10-Feb-2024 Quarterly Results FILATEX FASHIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 inter alia to consider and approve Un-audited financial results (Standalone and Consolidated) for the quarter ended 31.12.2023. Results (Standalone and Consolidated)for the quarter ended 31.12.2024 (As per BSE Announcement Dated on 10/02/2024)
01-Nov-2023 14-Nov-2023 Quarterly Results FILATEX FASHIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve Board Meeting Intimation for Un-audited financial results (Standalone & Consolidated) for the quarter and half year ended 30.09.2023 Unaudited Financial results (standalone and consolidated) for the quarter ended 30.09.2023 (As Per BSE Announcement Dated on 15.11.2023)
13-Sep-2023 13-Sep-2023 Preferential Issue Board Meeting Outcome for Allotment
08-Sep-2023 08-Sep-2023 AGM Outcome
05-Aug-2023 14-Aug-2023 Quarterly Results FILATEX FASHIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Un-audited financial results for the quarter ended 30.06.2023. Results for the quarter ended 30.06.2023 (As Per BSE Announcement Dated on 14.08.2023)
07-Jun-2023 17-Jun-2023 EGM FILATEX FASHIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/06/2023 inter alia to consider and approve To finalise the Terms and Conditions including size of issue consideration swap ratio on the basis of Valuation Report to the participating shareholders of Filatex Mines and Minerals Private Limited Meeting held on 17.06.2023 (As per BSE Announcement Dated on 17/06/2023) Updates on Board Meeting Outcome (As Per BSE Announcement Dated on 24.06.2023)
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