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Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
16-Jan-2025	16-Jan-2025	Change in Directors	1. On the recommendation of the Nomination and Remuneration Committee, appointed Mr. Dharmesh Ishwarlal Saraiya (DIN: 03589695) as an Additional Director designated as a Non- Executive Director of the company with effect from 16th January, 2025. The details required under regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 is enclosed as Annexure -A. It is also confirmed herewith that Mr. Dharmesh Ishwarlal Saraiya, being appointed is not debarred from holding the office of director by virtue of any SEBI order or any other such authority. 2. Took note of resignation of Ms. Prachi Sethia (DIN: 05308293) as Non-Executive Director of the company on 16th January, 2025. The details required under regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 is enclosed as Annexure -B.
05-Nov-2024	12-Nov-2024	Quarterly Results	HIGH STREET FILATEX 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 1. to approve the Un-audited Financial Results for the for the quarter and half year ended on 30th September 2024 along with the statement of assets and liabilities as on 30th September 2024 and statement of cash flow for the half year ended on 30th September 2024 and 2. to take on record Limited Review Report on Un-audited Financial Results for the quarter and half year ended on 30th September 2024 pursuant to Regulation 33 of the SEBI Listing Regulations. Dear Sir / Ma'am, The Board of Directors of the Company in their meeting held on Tuesday, November 12, 2024, at Registered Office of the Company situated at B-17, IInd Floor, 22 Godam Industrial Area, Jaipur -302006 (Rajasthan) which commenced at 02:30 P.M. and concluded at 05:00 P.M. inter alia, transacted the following businesses: 1. Approved the Un-Audited Financial Results for the quarter and half-year ended on 30th September, 2024 along with the statement of assets and liabilities as on 30th September, 2024 and statement of cash flow for the half-year ended on 30th September, 2024 and 2. Took on record Limited Review Report on Un-audited Financial Results for the quarter and half-year ended on 30th September, 2024, pursuant to Regulation 33 of the SEBI Listing Regulations. (Copy of the above is enclosed herewith). (As Per Bse Announcement Dated on 12.11.2024)
01-Aug-2024	09-Aug-2024	Quarterly Results	HIGH STREET FILATEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve 1. the Un-audited Financial Results for the quarter ended on June 30 2024 and to take on record Limited Review Report thereon pursuant to Regulation 33 of the SEBI Listing Regulations. 2.the Day Date Time venue of 30th Annual General Meeting to approve Boards report of the Company for the financial year 2023-24 and to approve date of book closure for the purpose of Annual General Meeting along with other matters related to the Annual General Meeting if any. The Board of Directors of the Company in their meeting held on Friday, August 09, 2024, at registered office of the Company situated at B-17, IInd Floor, 22 Godam Industrial Area, Jaipur -302006 (Rajasthan) which commenced at 02:30 P.M. and concluded at 03:30 P.M. inter alia, transacted the following businesses as attached. We are submitting herewith un-audited financial results for the quarter ended on June 30, 2024 along with limited review report on the said results issued from statutory auditor of the company. Intimation for appointment/ re-appointment of WTD/Independent Directors/Directors subject to approval of members and appointment of Statutory, Internal and Secretarial Auditor of the company. (As per BSE Announcement Dated on 09/08/2024)
08-Jul-2024	08-Jul-2024	Change in Other Executives	The Board of Directors have approved the appointment of Mrs. Bhavna Giamalani as Company Secretary and Compliance officer of the Company w.e.f. 08th July, 2024
01-May-2024	08-May-2024	Quarterly Results	HIGH STREET FILATEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2024 inter alia to consider and approve 1. the Audited Financial Results for the Quarter and Year ended on March 31 2024 along with the Statement of Assets & Liabilities as on March 31 2024 and statement of cash flow for the year ended on March 31 2024 and 2. to take on record Auditors Report on Audited Financial Results for the Quarter and Year ended on March 31 2024 pursuant to Regulation 33 of the SEBI Listing Regulations; transacted the following businesses: 1. Approved the Audited Financial Results for the Quarter and Year ended on March 31, 2024 along with the Statement of Assets & Liabilities as on March 31, 2024 and statement of cash flow for the year ended on March 31, 2024 (Copy of the same Enclosed as Annexure-1); 2. Took on record the Auditor's Report on Audited Financial Results for the Quarter and Year ended on March 31, 2024, pursuant to Regulation 33 of the SEBI Listing Regulations. (Copy of the same Enclosed as Annexure-1). Further Declaration duly signed by Mrs. Aishwarya Sethia, Director and Chief Financial Officer of the Company, that the Auditor's report is issued with unmodified opinion with respect to the Audited Financial Results of the Company for the quarter and year ended on March 31, 2024 is also enclosed as Annexure-2. Audited Financial results of the company for quarter and year ended on 31st march, 2024 along with statement of asset and liabilities and cash flow statement and auditors report (As Per BSE Announcement Dated on 08.05.2024)
20-Jan-2024	29-Jan-2024	Quarterly Results	HIGH STREET FILATEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2024 inter alia to consider and approve 1. to approve the Unaudited Financial Results for the Quarter and Nine Months ended December 31 2023; 2. to take on record Limited Review Report on Unaudited Financial Results for the Quarter and Nine Months ended December 31 2023 pursuant to Regulation 33 of the SEBI Listing Regulations; 3. to consider and approve Increase in Authorized Share Capital and consequent Alteration of Memorandum of Association of the Company; 4. to Consider and approve issuance of Equity Warrants on Preferential Basis to Promoter and certain identified Non-Promoter Persons/Entities subject to such approvals as may be required under Applicable Laws; 5. to approve the Day Date Time Venue of 01/2023-24 Extra Ordinary General Meeting along with other matters related to the Extra Ordinary General Meeting if any. 6. Other matters. The Board of Directors of the Company in their meeting held on Monday, January 29, 2024, at registered office of the Company situated at B-17, IInd Floor, 22 Godam Industrial Area, Jaipur -302006 (Rajasthan) which commenced at 12:00 P.M. and concluded at 1:30 P.M. inter alia, transacted the businesses as attached. (As per BSE Announcement Dated on 29/01/2024)
30-Oct-2023	06-Nov-2023	Quarterly Results	HIGH STREET FILATEX LTD.has 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 Un-audited Financial Results for the for the quarter and half year ended on 30th September 2023 along with the statement of assets and liabilities as on 30th September 2023 and statement of cash flow for the half year ended on 30th September 2023 and 2. to take on record Limited Review Report on Un-audited Financial Results for the quarter and half year ended on 30th September 2023 pursuant to Regulation 33 of the SEBI Listing Regulations. Un-audited financial results of the company for the quarter and half year ended on September 30, 2023 along with statement of assets and liabilities as on September 30, and cash flow statement for the half year ended on September 30, 2023 pursuant to regulation 33 of SEBI (LODR), Regulations 2015 The Board of Directors of the Company in their meeting held on Monday, November 06, 2023, at registered office of the Company situated at B-17, IInd Floor, 22 Godam Industrial Area, Jaipur -302006 (Rajasthan) which commenced at 12:30 P.M. and concluded at 1:45 P.M. inter alia, transacted the following businesses: 1. Approved the Un-Audited Financial Results for the quarter and half year ended on 30th September, 2023 along with the statement of assets and liabilities as on 30th September, 2023 and statement of cash flow for the half year ended on 30th September, 2023 and 2. Took on record Limited Review Report on Un-audited Financial Results for the quarter and half year ended on 30th September, 2023, pursuant to Regulation 33 of the SEBI Listing Regulations. (Copy of the same Enclosed herewith). Further, the extract of the Un-audited Financial Results would also be published in the newspapers in compliance with Regulation 47 of the SEBI Listing Regulations. (As Per BSE Announcement Dated on 06.11.2023)
27-Jul-2023	04-Aug-2023	Quarterly Results	HIGH STREET FILATEX 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 1. the Un-audited Financial Results for the quarter ended on June 30 2023 and to take on record Limited Review Report thereon pursuant to Regulation 33 of the SEBI Listing Regulations. 2. the Day Date Time venue of 29th Annual General Meeting to approve Boards report of the Company for the financial year 2022-23 and to approve date of book closure for the purpose of Annual General Meeting along with other matters related to the Annual General Meeting if any. The Board of Directors of the Company in their meeting held on Friday, August 04, 2023 which commenced at 12:00 P.M. and concluded at 02:00 P.M. inter alia, transacted the following businesses: 1. Approved the Un-Audited Financial Results for the Quarter ended on June 30, 2023 and took on record Limited Review Report thereon pursuant to Regulation 33 of the SEBI Listing Regulations. Further, the extract of the Un-audited Financial Results would also be published in the newspapers in compliance with Regulation 47 of the SEBI 2. Approved convening of the 29th Annual General Meeting of the Company on Friday, September 22, 2023 through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM') and matters connected therewith 3. Fixed date of Closure of Register of Members and Share Transfer Books of the Company from Saturday, September 16, 2023 to Friday, September 22, 2023 (both days inclusive). 4. Approved Board's report and annexures thereof for the Financial Year 2022-23. (As per BSE Announcement Dated on 04/08/2023)
17-May-2023	25-May-2023	Accounts	HIGH STREET FILATEX LTD.has 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 Audited Financial Results for the Quarter and Year ended on March 31 2023 along with the Statement of Assets & Liabilities of the Company as on that date and Cash Flow Statements for the year ended on March 31 2023 and to take on record Auditors Report thereon. Outcome of Board Meeting held on Thursday, May 25, 2023 pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. ('the SEBI Listing Regulations'). In compliance of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith Audited Financial Results of the Company for the Quarter and Year ended on March 31, 2023, along with the Statement of Assets & Liabilities of the Company as on that date and Cash Flow Statements for the year ended on March 31, 2023 and Auditor's Report issued with unmodified opinion.(enclosed as Annexure-1) Further Declaration duly signed by Mrs. Aishwarya Sethia, Chief Financial Officer of the Company, that the Auditor's report is with unmodified opinion with respect to the Audited Financial Results of the Company for the quarter and year ended on March 31, 2023 is also enclosed as Annexure-2. (As per BSE Announcement Dated on 25/05/2023)
02-Feb-2023	10-Feb-2023	Quarterly Results	HIGH STREET FILATEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve the un-audited Financial Results for the Quarter and Nine months ended on December 31 2022 and to take on record Limited Review Report thereon pursuant to Regulation 33 of the SEBI Listing Regulations. Further as intimated earlier in accordance with Provisions of the Clause 4 of Schedule B of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and the Companys Code of Conduct for Prohibition of Insider Trading the Trading Window' for trading in shares of the Company has been closed for the Designated persons and their immediate relatives / Connected Persons of the Company from Sunday January 01 2023 till the end of 48 hours after the declaration of financial results for the Quarter and Nine months ended on December 31 2022. The Board of Directors of the Company in their meeting held on Friday, February 10, 2023, at registered office of the Company situated at B-17, IInd Floor, 22 Godam Industrial Area, Jaipur -302006 (Rajasthan)which commenced at 04:00 P.M. and concluded at 06:00 P.M.inter alia, transacted the following businesses: 1. Approved the un-audited Financial Results for the Quarter and Nine months ended on December 31, 2022 and took on record Limited Review Report thereon, pursuant to Regulation 33 of the SEBI Listing Regulations (Copy of the same Enclosed herewith). Further, the extract of the Un-audited Financial Results would also be published in the newspapers in compliance with Regulation 47 of the SEBI Listing Regulations. In compliance of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Un-Audited Financial Results of the Company for the Quarter and Nine months ended December 31, 2022, and Limited Review Report on the said results from the Statutory Auditor of the Company. (As Per BSE Announcement dated on 10.02.2023)
05-Nov-2022	12-Nov-2022	Quarterly Results	HIGH STREET FILATEX LTD.has 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 the un-audited Financial Results for the Quarter and Half Year ended on September 30 2022 along with the Statement of Assets & Liabilities of the Company as on that date and Cash Flow Statements for the Half Year ended on September 30 2022 and to take on record Limited Review Report thereon pursuant to Regulation 33 of the SEBI Listing Regulations. The Board of Directors of the Company in their meeting held on Saturday, November 12, 2022, at registered office of the Company situated at B-17, IInd Floor, 22 Godam Industrial Area, Jaipur -302006 (Rajasthan)which commenced at 04:00 P.M. and concluded at 05:45 P.M.inter alia, transacted the following businesses: 1. Approved the un-audited Financial Results for the Quarter and Half Year ended on September 30, 2022 along with the Statement of Assets & Liabilities of the Company as on that date and Cash Flow Statements for the Half Year ended on September 30, 2022 and took on record Limited Review Report thereon, pursuant to Regulation 33 of the SEBI Listing Regulations (Copy of the same Enclosed herewith). (As Per BSE Announcement Dated 12.11.2022)
03-Aug-2022	12-Aug-2022	Quarterly Results	HIGH STREET FILATEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (herein referred as the SEBI Listing Regulations) we hereby intimate that a Board Meeting of the Company will be held on Friday August 12 2022 at 04.00 P.M. at the Registered Office of the Company situated at B-17 IInd Floor 22 Godam Industrial Area Jaipur-302006 (Rajasthan) inter alia to transact the following business: 1. to approve the un-audited Financial Results for the quarter ended on June 30 2022 and to take on record Limited Review Report thereon pursuant to Regulation 33 of the SEBI Listing Regulations. 2. to approve the Day Date Time venue of 28th Annual General Meeting to approve Boards report of the Company for the financial year 2021-22 and to approve date of book closure for the purpose of Annual General Meeting along with other matters related to the Annual General Meeting if any. The Board of Directors of the Company in their meeting held on Friday, August 12, 2022, which commenced at 04:00 P.M. and concluded at 05:45P.M.inter alia, transacted the following businesses: 1. Approved the Un-Audited Financial Results for the Quarter ended on June 30, 2022 and took on record Limited Review Report thereon pursuant to Regulation 33 of the SEBI Listing Regulations. 2. Approved convening of the 28th Annual General Meeting of the Company on Friday, September 23, 2022 through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM') and matters connected therewith 3. Fixed date of Closure of Register of Members and Share Transfer Books of the Company from Saturday, September 17, 2022 to Friday, September 23, 2022 (both days inclusive). 4. Approved Board's report and annexures thereof for the Financial Year 2021-22. Approved convening of the 28th Annual General Meeting of the Company on Friday, September 23, 2022 through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM') and matters connected therewith (As per BSE Announcement Dated on 12/08/2022)
17-May-2022	25-May-2022	Accounts	HIGH STREET FILATEX LTD.has 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 the Audited Financial Results for the Quarter and Year ended on March 31 2022 along with the Statement of Assets & Liabilities of the Company as on that date and Cash Flow Statements for the year ended on March 31 2022 and to take on record Auditors Report thereon. The Board of Directors of the Company in their meeting held on Wednesday, May 25, 2022, at registered office of the Company situated at B-17, IInd Floor, 22 Godam Industrial Area,Jaipur -302006 (Rajasthan)which commenced at 04:00 P.M. and concluded at 07:05 P.M. inter alia, approved the Audited Financial Results for the Quarter and Year ended on March 31, 2022 along with the Statement of Assets & Liabilities of the Company as on that date and Cash Flow Statements for the year ended on March 31, 2022 and to took on record Auditor's Report thereon, pursuant to Regulation 33 of the SEBI Listing Regulations(enclosed herewith as Annexure-1). Further Declaration duly signed by Mrs. Aishwarya Sethia, Chief Financial Officer of the Company, that the Auditor's report is with unmodified opinion with respect to the Audited Financial Results of the Company for the quarter and year ended on March 31, 2022 is also enclosed. (enclosed herewith as Annexure-2) (As Per BSE Announcement Dated on 25.05.2022)
31-Jan-2022	10-Feb-2022	Quarterly Results	HIGH STREET FILATEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 inter alia to consider and approve the un-audited Financial Results for the Quarter and Nine Months ended on December 31 2021 and to take on record Limited Review Report thereon pursuant to Regulation 33 of the SEBI Listing Regulations. The Board of Directors of the Company in their meeting held on Thursday, February 10, 2022, at registered office of the Company situated at B-17, IInd Floor, 22 Godam Industrial Area, Jaipur -302006 (Rajasthan) which commenced at 04:00 P.M. and concluded at 06:25 P.M. inter alia approved the un-audited Financial Results for the Quarter and Nine Months ended on December 31, 2021 and took on record Limited Review Report thereon, pursuant to Regulation 33 of the SEBI Listing Regulations (Copy of the same Enclosed herewith) (As Per BSE Announcement Dated on 10/02/2022)
13-Dec-2021	20-Dec-2021	Redemption	HIGH STREET FILATEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/12/2021 inter alia to consider and approve the redemption of Preference Shares of the Company. Pursuant to Regulation 29 of SEBI LODR Regulations 2015 we hereby intimate that a Board Meeting of the Company will be held on Monday December 20 2021 at 04.00 P.M. at the Registered Office of the Company situated at B-17 IInd Floor 22 Godam Industrial Area Jaipur-302006 (Rajasthan) inter alia to consider the redemption of Preference Shares of the Company. Further in accordance with Provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and the Companys Code of Conduct for Prohibition of Insider Trading the Trading Window' for trading in shares of the Company has been closed for the Directors and Key Management Personnel / Designated Persons and their immediate relatives / Connected Persons of the Company from Tuesday December 14 2021 till the end of 48 hours after the conclusion of the Board meeting to be held on December 20 2021. The Board of Directors of the Company in their meeting held on Monday, December 20, 2021, at registered office of the Company situated at B-17, IInd Floor, 22 Godam Industrial Area,Jaipur -302006 (Rajasthan) which commenced at 04:00 P.M. and concluded at 04:30 P.M. inter alia, approved Redemption of 42,000 Unlisted, 6% Redeemable Cumulative Preference Shares of Rs. 100 each to be redeemed out of profits at the nominal value of the said Unlisted Preference Shares. (As Per BSE Announcement Dated on 20.12.2021)

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