30 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 30, 03:41 PM
High Street Filatex Ltd.

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  • BSE Code: 531301
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High Street Filatex Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
06-Feb-201710-Feb-2017 Quarterly Results
09-Nov-201612-Nov-2016 Quarterly Results
22-Jul-201627-Jul-2016 High Street Filatex Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 27, 2016, inter alia, to transact the following business: 1. To consider and approve the Unaudited Financial Results of the Company for the Quarter Ended June 30, 2016 and to take on record the Limited Review Report thereon. 2. To consider and finalize the Date, Place and Time of holding Annual General Meeting (AGM) of the Company for the financial year ended on March 31, 2016 and matters connected thereto. 3. To review and take note of the Statement of Investor Complaints as per Regulation 13 of SEBI (Listing Obligation & Disclosure Requirements), Regulation 2015. & Quarterly Results
25-May-201628-May-2016 High Street Filatex Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 28, 2016, inter alia, to transact the following business: 1. To consider and approve the Audited Financial Statements of the Company for the Year Ended March 31, 2016 and along with the report of Auditor's thereon; 2. To consider and approve the Audited Financial Results for the quarter/Year ended as on March 31, 2016 along with Auditor's Report thereon and the Statement of Assets & Liabilities of the Company as on March 31, 2016,thereon pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015; 3. To consider and approve the appointment of M/s V.M. & Associates as Secretarial Auditor of the Company for the F.Y. 2016-17. 4. To consider and approve the appointment of Mrs. Padmini Palod as Internal Auditor of the Company for the F.Y. 2016-17. 5. To consider and approve amendments to Articles of Association of the Company, to the effect that a new set of Articles altogether, in consonance with the Companies Act, 2013 will be adopted in place of the existing Articles of Association of the Company; & Audited Results
13-Jan-201620-Jan-2016 Quarterly Results & High Street Filatex Ltd has informed BSE that meeting of Board of Directors of the Company for the F.Y. 2015-16 will be held on January 20, 2016, inter alia, to transact the following business: 1. To consider and approve the Unaudited Financial Results for the quarter ended as on December 31, 2015; and 2. To take on record the Limited Review Report thereon pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015.
23-Dec-201530-Dec-2015 The Board of Directors of the Company will be held on December 30, 2015, inter alia, to transact the following business: 1. To consider and approve the appointment of M/s. V.M. & Associates as Secretarial Auditor of the Company for the F.Y. 2015-16. 2. To consider and approve the appointment of Mrs. Padmini Palod as Internal Auditor of the Company for the F.Y. 2015-16.
30-Oct-201507-Nov-2015 Quarterly Results
04-Aug-201510-Aug-2015 High Street Filatex Ltd has informed BSE that a meeting of Board of Directors of the Company will be held on August 10, 2015, inter alia to transact the following businesses :- 1. To consider and approve the unaudited Financial Results of the Company for the quarter ended on June 30, 2015 and to take on record the Limited Review Report thereon. 2. To consider and finalize the of Date, Place, Time of holding of Annual General Meeting (AGM) of the Company for the financial year ended on March 31, 2015 and matters connected thereto. & Quarterly Results
14-Jul-201522-Jul-2015 The Board of Directors of the Company will be held on July 22, 2015, inter alia, to transact the following business: 1. To consider and approve the appointment of Mr. Raj Kumar Sethia as Additional Directors of the Company. 2. To consider and approve the appointment of Ms. Neeta Sethia as Additional Director of the Company. 3. To consider and approve the Cessation of CS Nidhi Khandelwal from designation of Company Secretary and Compliance Officer. 4. To consider and approve the appointment of CS Shefali Singhal as Company Secretary and Compliance officer of the Company with immediate effect.
11-Feb-201514-Feb-2015 The Board of Directors of the Company will be held on February 14, 2015, inter alia, to transact the following business: 1. To consider and approve the Unaudited Financial Results for the quarter/nine months ended as on December 31, 2014 and take on record the Limited Review Report thereon pursuant to Clause 41 of Listing Agreement; 2. To consider and approve the appointment of CS Nidhi Khandelwal, Company Secretary as Compliance officer of the Company with immediate effect. & Quarterly Results
09-Dec-201417-Dec-2014 The Board of Directors of the Company will be held on December 17, 2014, inter alia, to consider and approve the voluntary delisting of Equity Shares from Jaipur Stock Exchange Limited and Calcutta Stock Exchange Limited under the provisions of SEBI (Delisting of Equity Shares) Regulations, 2009.
11-Nov-201414-Nov-2014 Quarterly Results
08-Aug-201414-Aug-2014 Quarterly Results & High Street Filatex Ltd has informed that a meeting of the Board of Directors of the Company will be held on August 14, 2014, inter alia, to transact the following business: 1. To consider and approve the Unaudited Financial Results for the quarter ended as on June 30, 2014 and take on record the Limited Review Report thereon pursuant to Clause 41 of Listing Agreement. 2. To consider and finalize the date, time, place of holding of the 20th Annual General Meeting of the Company for the Financial Year ended as on March 31, 2014 and the matters connected therewith. 3. To consider and approve the appointment of Ms. Sabita Roy as an Additional Director of the Company pursuant to Section 149, 152 & 160 read with Rule 3 of Companies (Appointment and Qualification of Directors) Rules, 2014. 4. To consider and approve the appointment of Ms. Sabita Roy as Chief Financial officer (CFO) of the Company in place of Mr. Bhagwan Singh, Whole-time Director & CFO. 5. To authorize the Board for entering into contracts and/or agreements with related parties as defined under the Companies Act, 2013, subject to approval of shareholders in ensuing Annual General Meeting. 6. To consider and approve the part redemption of 6% Redeemable cumulative non convertible preference shares, subject to approval of preference shareholders. 7. To consider and approve the draft of Annual Report including Corporate Governance Report, Directors Report, Notice of AGM and matters related thereto. 8. To consider and approve the date of book closure for the purpose of ensuing Annual General Meeting.