Name: Capital Market Publishers India Pvt. Ltd.
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BSE Code : 526227 | NSE Symbol : FILATEX | ISIN : INE816B01035 | Industry : Textiles - Manmade |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
16-Apr-2025	23-Apr-2025	Final Dividend	Filatex India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2025 inter alia to consider and approve the standalone and consolidated Audited Financial Results for the quarter and year ended 31st March 2025. Please find attached Standalone and Consolidated Audited Financial results for the quarter and year ended 31st March, 2025. Auditors reports thereon are also enclosed. Recommendation of final dividend of Rs. 0.25 (Twenty Five) Paisa per Equity share for the financial year 2024-25 subject to approval of the members of the Company in the next Annual General Meeting. The payment of the said dividend shall be made within the stipulated time period after the approval of the Members of the Company in the next Annual General Meeting. Please find attached Standalone and Consolidated Audited Financial results for the quarter and year ended 31st March, 2025. Auditors reports thereon are also enclosed. (As Per BSE Announcement Dated on 23.04.2025)
22-Jan-2025	29-Jan-2025	Quarterly Results	FILATEX INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2025 inter alia to consider and approve the standalone and consolidated Unaudited Financial Results for the quarter and nine months ended 31st December 2024. Please find attached standalone and consolidated unaudited results for the quarter and nine months ended 31st December, 2024. Outcome of the Board Meeting held on 29th January, 2025 is attached. (As per BSE Announcement Dated on 29/01/2025)
05-Nov-2024	12-Nov-2024	Quarterly Results	FILATEX INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve the standalone and consolidated Unaudited Financial Results for the quarter and half year ended 30th September 2024. Please find attached standalone and consolidated unaudited financial results alongwith Limited Review Reports thereon for the quarter and half year ended 30th September, 2024. (As Per BSE Announcement Dated on 12.11.2024)
29-Aug-2024	29-Aug-2024	Change in Directors	The Board of Directors of the Company, through Circular Resolution, has appointed Mr. Manish Vij as an Independent Director on 29th August, 2024 for the period starting from 29th August, 2024 till 30th September, 2025
01-Aug-2024	08-Aug-2024	Quarterly Results	FILATEX INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve the standalone and consolidated unaudited financial results for the quarter ended 30th June 2024. Standalone and consolidated unaudited financial results for the quarter ended 30.06.2024 are attached. (As Per BSE Announcement Dated on: 08/08/2024)
23-Apr-2024	30-Apr-2024	Quarterly Results	FILATEX INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2024 inter alia to consider and approve the Audited Financial Results for the quarter and year ended 31st March 2024.In the said Board Meeting the Board of Directors may also consider recommendation of dividend on Equity Shares if any for the financial year ending 31st March 2024. Outcome of Board Meeting held on 30.04.2024 (As Per BSE Announcement Dated on 30.04.2024)
29-Jan-2024	10-Feb-2024	Quarterly Results	FILATEX INDIA 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 the Unaudited Financial Results for the quarter and nine months ended 31st December 2023. Unaudited financial results for the quarter and nince months ended 31st December, 2023 is attached. (As per BSE Announcement Dated on 10/02/2024)
23-Oct-2023	30-Oct-2023	Quarterly Results	FILATEX INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2023 inter alia to consider and approve the Unaudited Financial Resuits for the quarter and half year ended 30th September 2023 Please find attached Unaudited Financial Results for the quarter and half year ended 30th September, 2023. Letter under Regulation 30(5) of SEBI LODR, Regulations 2015 is attached. Please find attached Newspapers cuttings in respect of publication of Q2FY2024 Results. (As Per BSE Announcement Dated on 30.10.2023)
28-Jul-2023	04-Aug-2023	Quarterly Results	FILATEX INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2023 inter alia to consider and approve to consider and approve the Unaudited Financial Results for the quarter ended 30th June 2023. The Unaudited Financial Results for the quarter ended 30th June, 2023, Limited review Report thereon and Earnings Release Q1 are enclosed. (As per BSE Announcement Dated on 04/08/2023)
27-Apr-2023	04-May-2023	Accounts	FILATEX INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2023 inter alia to consider and approve the Audited Financial Results for the quarter and year ended 31st March 2023. In the said Board Meeting the Board of Directors may also consider recommendation of dividend on Equity Shares if any for the financial year ending 31st March 2023. We wish to inform you that the Board of Directors of the Company, in their meeting held today, 4th May, 2023 have, inter alia, considered and approved the Audited Financial Results for the quarter and year ended 31st March, 2023. Outcome of Board Meeting held on 04.05.2023 is attached. (As Per BSE Announcement Dated on 04.05.2023)
27-Jan-2023	04-Feb-2023	Quarterly Results	Quarterly Results FILATEX INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2023 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter and nine months ended 31st December, 2022 We wish to inform you that the Board of Directors of the Company, in its meeting held on 4th February, 2023 have, inter alia, considered and approved the Unaudited Financial Results for the quarter and nine months ended 31st December, 2022. A copy of the said results together with the Auditors'' Report in respect of the Limited Review conducted by them in respect of the Unaudited Financial Results for the quarter and nine months ended 31st December, 2022 are enclosed. The results are also being published in the newspapers in the prescribed format. In this regard, please also find enclosed Earnings Release for the quarter and nine months ended 31st December, 2022. (As Per BSE Announcement Dated on 04.02.2023)
19-Oct-2022	08-Nov-2022	Quarterly Results	FILATEX INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2022 inter alia to consider and approve the Unaudited Financial Results for the quarter and half year ended 30th September 2022.The Board may also consider Sub-division of the Equity Shares of the Company at the said meeting. We wish to inform you that the Board of Directors of the Company, in their meeting held on 8th November, 2022, inter alia, have considered and approved the following: 1.The Unaudited Financial Results for the quarter and half year ended 30th September, 2022. 2.Sub-division of One Equity share of Face Value of Rs.2 into 2 Equity shares of Face Value of Rs. 1 each subject to the approval of shareholders through Postal Ballot. The record date for the said sub-division of Equity Share shall be fixed and intimated to the stock exchanges in due course. (As Per BSE Announcement Dated on 08.11.2022) This has reference to our letter no. FIL/SE/2022-23/52 dated 8th November, 2022, this is to inform you that Meeting of the Board of Directors of the Company, held on 8th November, 2022, commenced at 6.20PM and concluded at 7.15PM. (As Per BSE Announcement Dated on 09/11/2022)
21-Jul-2022	27-Jul-2022	Quarterly Results	FILATEX INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2022 inter alia to consider and approve the Unaudited Financial Results for the quarter ended 30th June 2022 Unaudited Financial Results for the quarter ended 30th June, 2022 is enclosed (As Per BSE Announcement Dated on 27.07.2022)
20-May-2022	27-May-2022	Accounts	FILATEX INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 inter alia to consider and approve the Audited Financial Results for the quarter and year ended 31st March 2022. In the said Board Meeting the Board of Directors may also consider recommendation of dividend on Equity Shares if any for the financial year ending 31st March 2022. The Board of Directors of the Company in today meeting held on27th May, 2022 recommended final dividend of Rs. 0.20 (twenty) Paisa per Equity share of for the financial year 2021-22 subject to approval of the members of the Company in the next Annual General Meeting. The payment of said dividend shall be made within the stipulated time period after approval of the Members of the Company in the next Annual General Meeting. Audited Financial Results for the quarter and year ended 31st March, 2022 is attached. The Board of Directors of the Company in today meeting held on27th May, 2022 recommended final dividend of Rs. 0.20 (twenty) Paisa per Equity share of for the financial year 2021-22 subject to approval of the members of the Company in the next Annual General Meeting. The payment of said dividend shall be made within the stipulated time period after approval of the Members of the Company in the next Annual General Meeting. (As Per BSE Announcement Dated on 27.05.2022)
23-Mar-2022	29-Mar-2022	Buy Back	Buy Back of Shares Inter alia, to consider the proposal for Buyback of the fully paid-up Equity shares of the Company in accordance with the relevant provisions of SEBI (Buyback of Securities) Regulations, 2018 readwith applicable provisions of the Com panies Act, 2013 and rules made thereunder We wish to inform you that the Board of Directors of the Company at its meeting held today i.e., 29th March, 2022 has considered and approved the proposal for Buyback of its own fully paid equity shares of Rs. 2/- each ('Equity Shares') from the equity shareholders of the Company as on the record date ('Record Date'), which shall be informed separately, on a proportionate basis through the Tender Offer route in accordance and consonance with the provisions contained in the Securities and Exchange Board of India (Buyback of Securities) Regulations, 2018 and applicable provisions of the Companies Act, 2013 and rules made under. Letter for the same is attached. (As Per BSE Announcement Dated on 29.03.2022)

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Filatex India Ltd

Board Meeting