30 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:41 PM
Filatex Fashions Ltd.

BSE

  • 4.24 0.08 (1.92%)
  • Vol: 16810
  • BSE Code: 532022
  • PREV. CLOSE
    4.16
  • OPEN PRICE
    4.24
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

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Filatex Fashions Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
09-Feb-201714-Feb-2017 Quarterly Results
08-Feb-201613-Feb-2016 Quarterly Results & The Board of Directors of the Company will be held on February 13, 2016, inter alia, to consider and approve the following: 1. Un-Audited financial results, inter alia, of the Company for the Quarter ended as on December 31, 2015. 2. Proposal to fund raising by way of preferential Issue of Equity shares and considering the approval of Notice copy and approve of General Meeting for obtaining the approvals.
10-Nov-201514-Nov-2015 Quarterly Results
11-Aug-201514-Aug-2015 Quarterly Results
12-Jun-201515-Jun-2015 The Board of Directors of the Company will be held on June 15, 2015, inter alia, to consider the following: 1. Amendment to the Main Objects of the Company to Include E-commerce Business as one of its Object. 2. Authorise Mr. Prabhat Sethia to conduct postal ballot in this regard.
21-May-201526-May-2015 The Board of Directors of the Company will be held on May 26, 2015, inter alia, to consider and approve the following: 1. Audited financial results, inter alia, of the Company for the financial year ended as on March 31, 2015 in accordance with Clause 41 of the Listing Agreement. 2. Formulation of Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive information pursuant to Regulation 8 of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and 3. Code of Conduct to regulate, monitor and report trading by Insiders pursuant to Regulation 9 of the said Regulations & Audited Results
19-May-201526-May-2015 The Board of Directors of the Company will be held on May 26, 2015, inter alia, to consider and approve the following: 1. Audited financial results, inter alia, of the Company for the financial year ended as on March 31, 2015 in accordance with Clause 41 of the Listing Agreement. 2. Formulation of Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive information pursuant to Regulation 8 of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and 3. Code of Conduct to regulate, monitor and report trading by Insiders pursuant to Regulation 9 of the said Regulations & Audited Results
28-Apr-201504-May-2015 The Board of Directors of the Company will be held on May 04, 2015, inter alia to consider: 1. For approval of proposal to raise capital through preferential allotment. 2. Fix EGM date for approval of Share holders for Preferential allotment.
28-Jan-201504-Feb-2015 The Board of Directors of the Company will be held on February 04, 2015, inter alia, to consider 1. Approval of proposal to raise capital through preferential allotment. 2. Fix EGM date for approval of Share holders for Preferential allotment.