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Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
06-Nov-2024	13-Nov-2024	Half Yearly Results	Filtra Consultants And Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve 1. The Standalone Un-Audited Financial Results of the Company for the half year ended September 30 2024 along with the Statement of Assets & Liabilities and Cash Flow Statement as prescribed under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 2. Limited Review Report for the half year ended September 30 2024. 3. Any other business with the permission of Chair. Outcome of Board Meeting held on 13.11.2024 is enclosed herewith (As Per BSE Announcement Dated on: 13/11/2024)
23-Sep-2024	23-Sep-2024	Change in Directors	Intimation about appointment of Mr. Milind Madhukar Bibikar (DIN: 02632586) as an Additional Independent Director of the Company w.e.f September 23, 2024 for a period of 5 years.
20-May-2024	27-May-2024	Accounts	Filtra Consultants And Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve 1. The Annual Audited Financial Statement of Company comprising of the Balance Sheet as at 31.03.24 Statement of Profit & Loss and Cash Flow Statement for FY ended on that date together with Notes thereon and consider draft Auditors Report thereon. 2. The Standalone Audited Financial Results of Company for half year and FY ended 31.03.24 along with Statement of Assets & Liabilities & Cash Flow Statement as prescribed u/r 33 of SEBI Listing Regulations and consider the draft Auditors Report thereon. 3. Increase in Authorised Share Capital and alteration of Memorandum of Association of the Company. 4. Seek approval of the Members for capitalization of profit and free reserves for issue of bonus shares and fix record date for the same. 5. Declare the final dividend for the financial year 2023-24 if any and to fix the record date for the same. 6. Day date time and venue of Thirteenth Annual General Meeting. 7. To consider any other business with the permission of chair. Board approves and recommend the final dividend to the members at the AGM. (As Per BSE Announcement Dated on 20.05.2024) Board appoints statutory auditor subject to the approval of the members. (As Per BSE Announcement Dated on 27.05.2024) The Board approves increase in authorized capital of the company, subject to members approval which needs alteration in Share capital clause of Memorandum of Association. (As Per BSE Announcement Dated on 28.05.2024)
31-Oct-2023	06-Nov-2023	Quarterly Results	Filtra Consultants And Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve 1. The Standalone Un-Audited Financial Results of the Company for the half year ended September 30 2023 along with the Statement of Assets & Liabilities and Cash Flow Statement as prescribed under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 2. The Limited Review Report for the half year ended September 30 2023. 3. Any other business with the permission of Chair. In terms of Regulation 30 read with Part A of Schedule III and other applicable Regulation of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, this is to inform that the meeting of the Board of Directors of our Company was held on Monday, November 06, 2023 at 01:00 p.m. the time scheduled for meeting, and concluded at 02:28 p.m. wherein the agenda was transacted as per attached file. In terms of Regulation 30 and 33 read with Part A of Sch III of the SEBI Listing Regulations, we are submitting herewith Standalone Un-audited Financial Results for the half year ended 30.09.2023 alongwith Statement of Assets and Liabilities and Statement of Cash Flow and Limited Review Report thereon. (As Per BSE Announcement Dated on 06.11.2023)
18-Aug-2023	18-Aug-2023	AGM	In terms of Regulation 30 read with Part A of Schedule III and other applicable Regulation of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, as amended from time to time, this is to inform that the meeting of the Board of Directors of our Company was held on Friday, August 18, 2023 at 12:15 p.m. the time scheduled for meeting, and concluded at 01:19 p.m. wherein the business was inter-alia transacted as per attached file.
11-May-2023	25-May-2023	Accounts	Filtra Consultants And Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 inter alia to consider and approve Board Meeting will be held on Thursday May 25 2023 to consider standalone audited financial statement for the year ended March 31 2023 and standalone audited financial results for the half yea and year ended March 31 2023. Outcome of Board Meeting dated 25.05.2023 Financial Results for the Half year and financial year ended 31.03.2023 (As per BSE Announcement Dated on 25/05/2023)
01-Nov-2022	12-Nov-2022	Half Yearly Results	Filtra Consultants And Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 inter alia to consider and approve In terms of Reg 29 of the Listing Regulations we wish to inform you that Board meeting of our Company is scheduled to be held on Saturday 12.11.22 at 01:00 p.m. to interalia transact the following business 1. To consider and approve Standalone Un-Audited Financial Results for the half year ended 30.09.22 along with the Statement of Assets & Liabilities & Cash Flow Statement as prescribed u/r 33 of Listing Regulation 2. To consider Limited Review Report for the half year ended 30.09.22 3. To consider any other business with the permission of Chair. Kindly note that pursuant to SEBI (PIT) Regulation 2015 the trading window of the Company has been closed from 01.10.22 and shall remain closed till 48 hours from the announcement/declaration of the Un-audited Financial results of the Company for the half year ended 30.09.22. Accordingly the trading window shall remain closed from Saturday 01.10.22 till Monday 14.11.22 (both days inclusive). In terms of Regulation 30 read with Part A of Schedule III and other applicable Regulation of the SEBI (LODR) Regulations, 2015, this is to inform that the meeting of the Board of Directors of our Company was held on Saturday, 12.11.2022 at 01:00 p.m., the time scheduled for meeting, and concluded at 01:39 p.m., wherein the following business was inter-alia transacted: 1. Considered and approved Standalone Un-Audited Financial Results for the half year ended 30.09.2022 along with the Statement of Assets & Liabilities and Cash Flow Statement as prescribed under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Considered Limited Review Report on Standalone Un-Audited Financial Results for the half year ended 30.09.2022. 3. Appointed Ms. Keshmira Behram Behramkamdin (Membership No. ACS 40724) as Whole-time Company Secretary of the Company and designated as Compliance Officer and Key Managerial Personnel of the Company. (As Per BSE Announcement Dated 12.11.2022)
12-Aug-2022	12-Aug-2022	AGM	In terms of Regulation 30 read with Part A of Schedule III and other applicable Regulation of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, as amended from time to time this is to inform that the meeting of the Board of Directors of our Company was held on Friday, August 12, 2022 at 12:15 p.m. the time scheduled for meeting, and concluded at 01:15 p.m, wherein the following business was inter-alia transacted: 1. Approved the Board's Report along with its Annexures for the financial year 2021-22. 2. Approved Notice convening the 11th Annual General Meeting to be held on Monday, September 26, 2022 at 11.30 a.m. through Audio Visual means. 3. Approved the closure of Register of Members and Share Transfer Book from Tuesday, September 20, 2022 to Monday, September 26, 2022 (both days inclusive) for taking record of the Members of the Company for the purpose of 11th Annual General Meeting Please take the same on your record and display on your website.
19-May-2022	25-May-2022	Accounts	Audited Results Filtra Consultants And Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 ,inter alia, to consider and approve 1. Standalone & Consolidated Annual Financial Statement comprising of the Balance Sheet as at 31.03.2022, the Statement of Profit & Loss and Cash Flow Statement for the FY ended on 31.03.2022 and consider draft Auditor''s Report. 2. Standalone and Consolidated Audited Financial Results for the half year and financial year ended 31.03.2022 along with Statement of Assets & Liabilities and Cash Flow Statement as prescribed u/reg. 33 of Listing Regulations and consider draft Auditor''s Report. 3. To consider any other business with the permission of chair. Pursuant to SEBI Insider Trading Reg., trading window has been closed from 01.04.22 and shall remain closed till 48 hours from announcement of Audited Financial results for half year and financial year ended 31.03.22. Accordingly, trading window shall remain closed from Friday, 01.04.22 till Friday, 27.05.2022 (both days inclusive). In terms of Reg 30 read with Part A of Schedule III and other applicable Reg of SEBI (LODR) Regulations, 2015, this is to inform that meeting of Board of our Company was held on Wednesday, May 25, 2022 at 12.45 p.m. and concluded at 01:55 p.m., wherein the following business was inter-alia transacted: 1. Approved the Standalone and Consolidated Annual Audited Financial Statement of the Company for the FY ended March 31, 2022 and considered Auditors' Report issued by Statutory Auditors thereon. 2. Approved the Standalone and Consolidated Audited Financial Results of the Company for the half year and FY ended March 31, 2022 under regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and considered Auditors' Report issued by Statutory Auditors thereon. 3. Approved the Cash Flow Statement and Statement of Assets & Liabilities of the Company for the period ended on March 31, 2022. Please take the same on your record and display on your website. (As Per BSE Announcement Dated on 25.05.2022) Submission under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Newspaper advertisement published (As Per BSE Announcement Dated on 25.05.2022)
03-Dec-2021	03-Dec-2021	EGM	The Board of Directors in their Meeting held on December 03, 2021 has approved the following: 1. Approved the Shifting of Registered office from Mumbai to Pune from the jurisdiction of Registrar of Companies, Mumbai to the Registrar of Companies, Pune within the State of Maharashtra, subject to the approval of Members and the Regional Director, Western Region, Mumbai. 2. Approved Notice convening the 1st Extra-ordinary General Meeting to be held on Saturday, January 08, 2022, at 11.30 a.m. to obtain approval of Members for shifting Registered office of the Company. 3. Approved sale of the Company's entire stake in its Subsidiary Company, namely, Innovative Technocare Private Limited.
08-Nov-2021	13-Nov-2021	Half Yearly Results	Half Yearly Results In terms of Reg 30 r/w Part A of Sch. III and other applicable Regulation of the SEBI (LODR) Reg., 2015, this is to inform that the meeting of the Board of our Company was held on Saturday, 13.11.2021 at 12:45 p.m., and concluded at 01:20 p.m. wherein the following business was inter-alia transacted: 1. Considered and approved the Standalone and Consolidated Un-Audited Financial Results of Company for the half year ended 30.09.21 along with the Statement of Assets & Liabilities and Cash Flow Statement as prescribed under Reg. 33 of SEBI (LODR) Regulations, 2015. 2. Considered the Limited Review Report on Standalone and Consolidated Financial Results for the half year ended 30.09.21. Please take the same on your record and display on your website. (As Per BSE Announcement dated on 13.11.2021)
27-Aug-2021	27-Aug-2021	AGM	In terms of Regulation 30 read with Part A of Schedule III and other applicable Regulation of the SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 as amended from time to time this is to inform that the meeting of the Board of Directors of our Company was held on Friday 27.08.2021at 12:15 p.m. the time scheduled for meeting and concluded at 01:12 p.m wherein the following business was inter-alia transacted: 1. Approved the Boards Report along with its Annexures for the financial year 2020-21. 2. Approved Notice convening the 10th Annual General Meeting to be held on Wednesday September 29 2021 at 11.30 a.m. through Audio Visual means. 3. Approved the closure of Register of Members and Share Transfer Book from Thursday September 23 2021 to Wednesday September 29 2021 (both days inclusive) for taking record of the Members of the Company for the purpose of 10th Annual General Meeting Please take the same on your record and display on your website.
15-Jun-2021	22-Jun-2021	Accounts	Filtra Consultants And Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/06/2021 ,inter alia, to consider and approve 1. Standalone & Consolidated Annual Financial Statement comprising of the Balance Sheet as at 31.03.2021, the Statement of Profit & Loss and Cash Flow Statement for the FY ended on 31.03.2021 and consider draft Auditor''s Report. 2. Standalone and Consolidated Audited Financial Results for the half year and financial year ended 31.03.2021 along with Statement of Assets & Liabilities and Cash Flow Statement as prescribed u/reg. 33 of Listing Regulations and consider draft Auditor''s Report. 3. To consider any other business with the permission of chair. Pursuant to SEBI Insider Trading Reg., trading window has been closed from 01.04.21 and shall remain closed till 48 hours from announcement of Audited Financial results for half year and financial year ended 31.03.21. Accordingly, trading window shall remain closed from Thursday, 01.04.21 till Thursday, 24.06.2021 (both days inclusive). In terms of Reg 30 read with Part A of Schedule III and other applicable Reg of the SEBI (LODR) Regulations, 2015, this is to inform that meeting of the Board of Directors of our Company was held on Tuesday, 22.06.21 at 12.45 p.m. (commenced at 01.03 p.m.), the time scheduled for meeting, and concluded at 02.22 p.m., wherein the following business was inter-alia transacted: 1. Approved Standalone & Consolidated Annual Audited Financial Statement of Company for F.Y. ended 31.03.21 and considered Auditors'' Report issued by Statutory Auditors thereon. 2. Approved Standalone & Consolidated Audited Financial Results of Company for half year and F.Y. ended 31.03.21 u/r 33 of SEBI (LODR) Reg., 2015, and considered Auditors'' Report issued by Statutory Auditors thereon. 3. Approved the Cash Flow Statement & Statement of Assets & Liabilities of the Company for the period ended on 31.03.21. 4. Approved the proposal of closure of Of Water Private Limited, Subsidiary of the Company. In terms of Reg 30 read with Part A of Schedule III and other applicable Reg of the SEBI (LODR) Regulations, 2015, this is to inform that meeting of the Board of Directors of our Company was held on Tuesday, 22.06.21 at 12.45 p.m. (commenced at 01.03 p.m.), the time scheduled for meeting, and concluded at 02.22 p.m., wherein the following business was inter-alia transacted: 1. Approved Standalone & Consolidated Annual Audited Financial Statement of Company for F.Y. ended 31.03.21 and considered Auditors'' Report issued by Statutory Auditors thereon. 2. Approved Standalone & Consolidated Audited Financial Results of Company for half year and F.Y. ended 31.03.21 u/r 33 of SEBI (LODR) Reg., 2015, and considered Auditors'' Report issued by Statutory Auditors thereon. 3. Approved the Cash Flow Statement & Statement of Assets & Liabilities of the Company for the period ended on 31.03.21. 4. Approved the proposal of closure of Of Water Private Limited, Subsidiary of the Company. (As Per BSE Announcement dated on 22.06.2021)
04-Nov-2020	11-Nov-2020	Half Yearly Results	Filtra Consultants And Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve 1. To consider and approve the Standalone and Consolidated Un-Audited Financial Results of the Company for the half year ended 30.09.2020 along with the Statement of Assets & Liabilities and Cash Flow Statement as prescribed under Regulation 33 of SEBI (LODR) Regulations, 2015. 2. To consider the Standalone and Consolidated Limited Review Report for the half year ended 30.09.2020. Further, as intimated earlier under the (Prohibition of Insider Trading) Reg, 2015 read with the Code of Conduct for Regulating & Reporting of Trading by Insiders and for Fair Disclosure of the Company the Trading window for dealing in securities of the Company by Directors, Officers, Designated Persons, Insiders (as defined in the code), and their dependants and family members shall remain closed from Thursday, 1.10.2020 till the end of 48 hours i.e. Friday, 13.11.2020(both days inclusive), after the financial results of the Company for the half year ending 30.09.2020 become generally available. n terms of Reg 30 r/w Part A of Sch. III and other applicable Regulation of the SEBI (LODR) Reg., 2015, this is to inform that the meeting of the Board of our Company was held on Wednesday, 11.11.20 at 12.45 p.m., and concluded at 01:37 p.m. wherein the following business was inter-alia transacted: 1. Considered and approved the Standalone and Consolidated Un-Audited Financial Results of Company for the half year ended 30.09.20 along with the Statement of Assets & Liabilities and Cash Flow Statement as prescribed under Reg. 33 of SEBI (LODR) Regulations, 2015. 2. Considered the Standalone and Consolidated Limited Review Report for the half year ended 30.09.20. Please take the same on your record and display on your website. (As per BSE Announcement Dated on 11/11/2020)
02-Sep-2020	02-Sep-2020	AGM	In terms of Reg 30 read with Part A of Schedule III and other applicable Reg of the SEBI (LODR) Regulations, 2015, this is to inform that meeting of the Board of Directors of our Company was held on Wednesday, 02.09.2020 at 11.45 a.m., the time scheduled for meeting, and concluded at 01.02 p.m., wherein the following business was inter-alia transacted: 1.Approved the Board's Report along with its Annexures for the financial year 2019-20. 2.Approved notice convening the 9th AGM to be held on Monday, 28.09.2020 at 12 Noon through Audio Visual means. 2.Approved the closure of Register of Members and Share Transfer Book from Tuesday, 22.09.2020 to Monday, 28.09.2020 (both days inclusive) for for taking record of the Members of the Company for the purpose of 9th Annual General Meeting. Please take the same on your record and display on your website.

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