Exchange
Date | Category
File | Description |
|---|
| BSE 30-Sep-2024 | Intimation
FILE | Closure of Trading Window
Please find attached letter for Closure of Trading Window |
| BSE 28-Sep-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Change in Directorate
Please find attached letter for cessation of directorship of Shri Swarup Chandra Parija Shri Suraj parkash Setia and Smt. pallavi Joshi Bakhru Independent Directors on completion of their second term of five years. |
| BSE 28-Sep-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Cessation
Please find attached letter for cessation of directorship of Shri Swarup Chandra Parija Shri Suraj Parkash Setia and Smt. Pallavi Joshi Bakhru Independent Directors on completion of their second term of five years. |
| BSE 27-Sep-2024 | General Announcements
FILE | Voting Results Of 34Th Annual General Meeting Of The Company Alongwith Scrutinizer''s Report
Please find attached voting results of 34th Annual General Meeting alongwith Scrutinizers Report |
| BSE 27-Sep-2024 | Outcome
FILE | Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find attached Voting Results of the 34th Annual General Meeting held on 27.09.2024. |
| BSE 27-Sep-2024 | Outcome
FILE | Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find attached letter for the proceedings of 34th Annual General Meeting held on 27.09.2024 at 4.00 PM through Video Conferencing. |
| BSE 04-Sep-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Cuttings- Post Dispatch of AGM Notice |
| BSE 03-Sep-2024 | General Announcements
FILE | Business Responsibility and Sustainability Reporting (BRSR)
Please find attached Business Responsibility and Sustainability Report for the financial year 2023-24. |
| BSE 03-Sep-2024 | General Announcements
FILE | AGM Notice Convening The 34Th Annual General Meeting To Be Held On Friday 27Th September 2024 At 4.00 P.M. Through Video Conferencing
34th AGM Notice is attached. |
| BSE 03-Sep-2024 | General Announcements
FILE | Reg. 34 (1) Annual Report.
Please find enclosed herewith Annual Report for the Financial Year ending 31st March 2024 containing Directors7 Report alongwith its Annexures Management Discussion & Analysis Report and Business Responsibility and Sustainability Report etc. forming part of the said Annual Report. |
| BSE 02-Sep-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Cuttings for pre dispatch of AGM Notice are attached. |
| BSE 30-Aug-2024 | Intimation
FILE | The Register Of Members Of The Company Shall Remain Closed From 21St September 2024 To 27Th September 2024 (Both Days Inclusive) For The Purposes Of The Ensuing Annual General Meeting.
Please find attached letter for Book Closure. |
| BSE 30-Aug-2024 | Intimation
FILE | The Company Has Fixed Friday 20Th September 2024 As The Record Date For Payment Of Final Dividend Of Rs. 0.20 (Twenty Paisa) Per Share.
Please find attached letter for fixing the record date . |
| BSE 30-Aug-2024 | Intimation
FILE | 34Th Annual General Meeting Of The Company On Friday 27Th September 2024 At 4.00 P.M. Through Video Conferencing
Please find attached letter for 34th Annual General Meeting to be held on Friday 27th September 2024 through Video Conferencing. |
| BSE 29-Aug-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Change in Directorate
The Board of Directors of the Company through Circular Resolution has appointed Mr. Manish Vij as an Independent Director on 29th August 2024 for the period starting from 29th August 2024 till 30th September 2025. |
| BSE 13-Aug-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Earnings Call Transcript
Transcript for Earnings Call held on 9th August 2024 is attached. |
| BSE 09-Aug-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspapers Cuttings for Q1FY25 Results are attached. |
| BSE 09-Aug-2024 | General Announcements
FILE | Audio Recording Of The Earnings Conference Call Held On 9Th August 2024 For The Q1FY25 Results Of The Company
Audio Recording of the Earnings Conference Call held on 9th August 2024 for the Q1FY25 results of the Company has been uploaded on the Companys website www.filatex.com. |
| BSE 08-Aug-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Investor Presentation
Investor presentaion (Q1FY2025) is attached. |
| BSE 08-Aug-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Change in Directorate
Letter for appoinment of Ms. Meenakshi Mallik as an Independent Director is attached. |
| BSE 08-Aug-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Change in Management
Letter for appointment of Mr. Nitin Agarwal as CFO is attached. |
| BSE 08-Aug-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Cessation
Letter for cessation of Mr. Madhav Bhageria as CFO is attached. |
| BSE 08-Aug-2024 | Outcome
FILE | Board Meeting Outcome for Outcome Of The Board Meeting Held On 08.08.2024
Outcome of the Board Meeting held on 08.08.2024 is attached. |
| BSE 08-Aug-2024 | Outcome
FILE | Standalone And Consolidated Unaudited Financial Results For The Quarter Ended 30Th June 2024
Standalone and consolidated unaudited financial results for the quarter ended 30.06.2024 are attached. |
| BSE 05-Aug-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Please find attached letter for Conference Call to discuss Q1FY25 earnings. |
| BSE 01-Aug-2024 | Intimation
FILE | Board Meeting Intimation for The Standalone And Consolidated Unaudited Financial Results For The Quarter Ended 30Th June 2024
FILATEX INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve the standalone and consolidated unaudited financial results for the quarter ended 30th June 2024. |
| BSE 06-Jul-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Credit Rating
Please find attached Letter for withdrawal of Credit Rating assigned to the Bank Facilities. |
| BSE 29-Jun-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Retirement
Please find attached letter for retirement of Mr. Damodar Vyas Chief General Manager (Hr & Admin - Dadra Plant). |
| BSE 29-Jun-2024 | Intimation
FILE | Closure of Trading Window
Please find attached letter for closure of Trading Window |
| BSE 11-Jun-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Credit Rating
India Ratings & Research Private Limited a Fitch Group Company has assigned the credit Rating in respect of Companys Loan facilities. Details are mentioned in the attached letter. |
