24 Apr 2017 | Livemint.com

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Last Updated: Mar 30, 03:41 PM
Filtra Consultants and Engineers Ltd.

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Filtra Consultants and Engineers Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
08-Feb-201716-Feb-2017 Filtra Consultants and Engineers Ltd has informed BSE that the meeting for the financial year 2016-17 of the Board of Directors of the Company is scheduled to be held on February 16, 2017, inter alia, to transact the following business: - To discuss on the launch of the e-commerce website of the Company.
11-Nov-201614-Nov-2016 Quarterly Results
26-Aug-201630-Aug-2016 Filtra Consultants and Engineers Ltd has informed BSE that the meeting for the financial year 2016-17 of the Board of Directors of the Company is scheduled to be held on August 30, 2016, inter alia, to transact the following business: 1. To consider and approve the Board's Report and Corporate Governance Report along with annexures thereto for the financial year ended March 31, 2016. 2. To fix up the day, date, time and venue for convening the 5th Annual General Meeting and to approve the draft notice for the same. 3. To consider closure of Register of Members and Share Transfer Book.
20-May-201627-May-2016 Filtra Consultants and Engineers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2016, inter alia, to transact the following business: 1. Statements of the Company for the financial year ended March 31, 2016 and to consider Auditor's Report. 2. To consider and approve the Audited Financial Results of the Company for the half year ended and financial year ended March 31, 2016 along with Statement of Assets & Liabilities as prescribed under Regulation 33 of SEBI ( Listing Obligations and Disclosure Requirements) 3. To consider increase in remuneration of Mr. Ashfak Mulla Whole-time Director of the Company. 4. To consider the appointment of Company Secretary and Compliance Officer of the Company. & Audited Results
05-Apr-201612-Apr-2016 A meeting of the Board of Directors of the Company will be held on April 12, 2016, inter alia, to transact the following business: - To issue and allot Bonus shares.
17-Feb-201622-Feb-2016 Bonus issue & The meeting of the Board of Directors of the Company is scheduled to be held on February 22, 2016, inter alia, to transact the following business: 1. To consider and seek approval of members for capitalization of profit and free reserves for issue of Bonus Shares; 2. To fix the record date for issue of Bonus Shares; 3. To fix up the day, date, time and venue for convening the Extra-ordinary General Meeting.
28-Oct-201505-Nov-2015With reference to the earlier letter dated October 27, 2015, regarding Board Intimation for Results & Closure of Trading Window, Filtra Consultants and Engineers Ltd has now informed BSE that the meeting of the Board of Directors of the Company is re-scheduled and now the Board Meeting will be held on November 05, 2015 at 12.00 noon at the Registered office of the Company at 1501, Synergy Business Park, Sahakar Wadi, Off Aarey Road, Near Synthofine Industrial Estate, Goregaon (E), Mumbai - 400 063, inter alia, to transact the following business: 1. To consider and approve the un-audited financial results for the half year ended September 30, 2015 along with the statement of Assets & Liabilities as prescribed under Clause 43 of the BSE SME Listing Agreement. 2. To consider the Limited Review Report for the half year ended September 30, 2015.
29-Jul-201501-Aug-2015 The Board of Directors of the Company will be held on August 01, 2015, inter alia, to transact the following business: 1. To consider and approve the Directors' Report along with annexures thereto for the financial year ended March 31, 2015. 2. To approve the draft notice convening the 4th Annual General Meeting and to fix up the day, date, time and venue for the same. 3. To consider closure of Register of Members and Share Transfer Book. 4. To Consider the appointment of Secretarial Auditors to do secretarial audit of the Company for the financial year 2015-16.
29-May-201530-May-2015 The Board of Directors of the Company will be held on May 30, 2015, inter alia, to transact the following business: 1. To consider and approve the Audited Financial Results of the Company for the half year ended and financial year ended March 31, 2015 along with Statement of Assets & Liabilities as prescribed under Clause 43 of the BSE SME Listing Agreement. 2. To consider and approve the Annual Audited Accounts of the Company for the financial year ended March 31, 2015 and to consider Auditors' Report. 3. To consider increase in remuneration of Mr. Ashfak Mulla, Whole-time Director of the Company. & Audited Results
21-May-201530-May-2015Filtra Consultants and Engineers Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2015, inter alia, to transact the following business: 1. To consider and approve the Audited Financial Results of the Company for the half year ended and financial year ended March 31, 2015 along with Statement of Assets & Liabilities as prescribed under Clause 43 of the BSE SME Listing Agreement. 2. To consider and approve the Annual Audited Accounts of the Company for the financial year ended March 31, 2015 and to consider Auditors' Report. 3. To consider increase in remuneration of Mr. Ashfak Mulla, Whole-time Director of the Company. Further, as per the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 the trading window will be closed from May 21, 2015 to June 01, 2015 for Directors, KMP, Officer and Designated Employees, and their immediate relatives.