Learn, Analyse & Invest
only with
only with
+91
Download Orca
Felix Global Venture Ltd.
Felix Global Venture
₹ 0.00
0.00 (0.00)%
NSE
BSE
Textiles
Small-cap - With a market cap of ₹33.20 Cr.
| EX-Date | Purpose |
|---|---|
| 29 06 2021 | Audited Results |
| 10 08 2021 | Quarterly Results |
| 31 08 2021 | A.G.M. |
| 09 11 2021 | Quarterly Results & Inter alia, to consider and approve a)To discuss and finalize for the next three years road map for the Company in the field of Textiles / Lingerie / Loungewear / Kids wear in Companies Brand for Domestic and International market. |
| 15 12 2021 | Inter alia, to consider and approve: A) To consider, negotiate and discuss to cease control over its Wholly-Owned Subsidiaries consequent to the authorization granted by the Shareholders in Annual General Meeting held on September 30, 2021. B) To appoint Merchant Bankers and Registered Valuer for the said purpose. C) Any other item with the permission of Chair. |
| 12 01 2022 | Inter alia, to consider and approve : A) To consider the valuation report provided by the Registered Valuer and fairness opinion given by the Merchant Banker regarding the investment held by the Company in its six wholly-owned subsidiaries; B) To conclude the sale of investment on the basis of price valued by the Registered Valuer; C) To authorize, Mr. S.P. Bharat Jain Tatia, Managing Director to enter into and sign the Share Purchase Agreement; D) To conclude the disinvestment of the six wholly-owned subsidiaries; E) Any other item with the permission of Chair. |
| 09 02 2022 | Quarterly Results |
| 15 04 2022 | Inter alia, to consider and approve To take note of the annual compliances such as form DIR-8, MBP-1 etc. |
| 30 05 2022 | Audited Results |
| 10 08 2022 | Quarterly Results |
| 01 09 2022 | A.G.M. |
| 10 11 2022 | Quarterly Results |
| 25 01 2023 | Inter alia, to consider and approve to appoint the Statutory Auditor of the Company due to the casual vacancy in the office of Statutory Auditor. |
| 10 02 2023 | Quarterly Results |
| 10 03 2023 | Inter alia, to consider and approve :- a) To consider and approve the draft notice of postal ballot for appointment of M/s. Darpan & Associates, Chartered Accountants, as Statutory Auditors of the Company, to fill the casual vacancy caused by the resignation of M/s. J.V. Ramanujam & Co., Chartered Accountants. b) To approve the cut-off date for the purpose of this postal ballot. |
| 25 05 2023 | Audited Results |
| 10 08 2023 | Quarterly Results |
| 31 08 2023 | A.G.M. |
| 10 11 2023 | Quarterly Results |
| 08 02 2024 | Quarterly Results |
| 13 11 2024 | Quarterly Results |
| 07 02 2025 | Quarterly Results |
| 26 05 2025 | Audited Results |
| 07 08 2025 | Quarterly Results |
| 30 08 2025 | Inter alia, to consider and approve:- a) To fix the day, date, time and venue for the 31st Annual General Meeting (AGM) to be held through Video Conferencing; b) To approve the date of Book Closure for the purpose of 31st AGM; c) To approve the final copy of the Notice for the 31st AGM; d) To appoint the Scrutinizer for e-Voting to be held for the purpose of 31st AGM; e) To consider and if thought fit, approve the re-appointment of Mr. Sampathlal Pannalal Jain Tatia (DIN: 01208913) as Director of the Company; f) To consider and if thought fit, approve the material related party transactions to be undertaken by the Company; g) To approve the final draft of Board s Report, Corporate Governance Report and other attachments annexed to the Board s Report for the financial year ended March 31, 2025. |
| 11 11 2025 | Quarterly Results |
| 05 02 2026 | Quarterly Results |
News
No News data available
