Learn, Analyse & Invest
only with
only with
+91
Download Orca
Filatex Fashions Ltd.
Filatex Fashions
₹ 0.00
0.00 (0.00)%
NSE
BSE
Textiles
Small-cap - With a market cap of ₹2.17 Cr.
| EX-Date | Purpose |
|---|---|
| 30 06 2021 | Audited Results |
| 14 08 2021 | Quarterly Results & Inter alia, 1. To Approve the Notice Calling Extra Ordinary General Meeting to be held on 20-09-2021 for the purpose of approval of Members for Reclassification to Non Promotersunder Regulation 31 A of Regulations. |
| 03 09 2021 | Dividend |
| 05 11 2021 | Issue Of Warrants Inter alia, to consider and approve : 1. Issuance and allotment of Convertible Equity Share Warrants by way of preferential allotment, subject to obtaining the approval of the shareholders of the Company in the extra-ordinary general meeting proposed to be convened in this regard 2. To approve Notice calling EGM in this regard. |
| 13 11 2021 | Quarterly Results |
| 12 01 2022 | Inter alia, to consider and approvethe following: 1. To appoint Mr. RAVINDER KUMAR JOSHI having DIN 01620520 as Additional Director of the Company. 2. Such other items, with the permission of the Chairman. |
| 14 02 2022 | Quarterly Results Inter alia, to consider and approve : 1. Un-Audited financial results, inter alia, of the Company for the Quartered ended as on 3 1st Day of December 2021. 2. To appoint VSSK & Associates, Company Secretaries, as Secretarial auditors for the Financial Year 2021-22. 3. Such other item with the permission of the Chair. |
| 25 05 2022 | Audited Results Inter alia, to transact the following business: 1. To raise capital by Issuance and allotment of Convertible Equity Share Warrants by way of preferential allotment to Non-Promoters. 2. To raise capital by Issuance and allotment of Convertible Equity Share Warrants by way of preferential allotment to Promoters (for consideration other than Cash). Item No.2 & 3 above are subject to obtaining the approval of the shareholders of the Company in the extra-ordinary general meeting proposed to be convened in this regard . 3. Fix EGM date, time and Venue for obtaining approval of Members for Preferential allotment. 4. Such other items with the permission of the Chairman. |
| 30 05 2022 | Issue Of Warrants (Revised) Audited Results |
| 08 08 2022 | Quarterly Results |
| 20 10 2022 | Inter alia, to consider and approve Raising of Funds |
| 12 11 2022 | Quarterly Results |
| 07 02 2023 | Quarterly Results |
| 02 03 2023 | Inter alia, to consider and approve To explore the option of acquisition of a Company in the same sector or otherwise in order to achieve inorganic growth. |
| 29 03 2023 | Inter alia, to consider the following: 1. Acquisition of a Company engaging in mining activity on swap basis, by way of private placement of equity shares or such other security as may deem fit, to promoters/nonpromoters on preferential basis, in accordance with the relevant provisions of applicable laws and subject to approval of the Company s shareholders and receipt of applicable regulatory approvals. 2. Any other business with the permission of the Chair. |
| 31 03 2023 | (Revised) The meeting of the Board ofDircclors to be held on29.03.2023 is postponed to Friday, 31.03.2023 at 5:00 p.m. at the registered office of the Company Inter alia, , to consider the following: 1. Acquisition of a Company engaging in mining activity on swap basis, by way of private placement of equity shares or such other security as may deem fit, to promoters/nonpromoters on preferential basis, in accordance with the relevant provisions of applicable laws and subject to approval of the Company s shareholders and receipt of applicable regulatory approvals. 2. Any other business with the permission of the Chair. |
| 19 05 2023 | Preferential Issue of shares & Audited Results |
| 17 06 2023 | Inter alia, to consider and approve To finalise the Terms and Conditions including size of issue, consideration, swap ratio on the basis of Valuation Report to the participating shareholders of Filatex Mines and Minerals Private Limited |
| 14 08 2023 | Quarterly Results |
| 14 11 2023 | Quarterly Results |
| 10 02 2024 | Quarterly Results |
| 23 09 2024 | Inter alia, for Consideration of appointment of Directors |
| 14 10 2024 | The Company has received consent letter from Mr. Ram Phool Meena for Directorship of the Company. In this regard the Meeting of the Board of Directors of Filatex Fashions Limited is proposed to be held on Monday. 14.10.2024 to consider the same. |
| 14 11 2024 | Quarterly Results |
| 09 01 2025 | (Cancelled) The Board Meeting to be held on 09/01/2025 Stands Cancelled. |
| 14 02 2025 | Quarterly Results |
| 30 05 2025 | Audited Results |
| 12 08 2025 | Quarterly Results |
| 11 11 2025 | Quarterly Results |
| 14 02 2026 | Quarterly Results |
| 03 04 2026 | Inter alia, to consider raising of long term resources from domestic and/or global markets, inter alia, by issue of equity shares/equity-linked securities/ warrants convertible into equity shares, by way of preferential issue and/or qualified institutional placement and/or rights issue and/or foreign currency convertible bonds or any other method and seeking members? and other approval(s), as the Board may deem appropriate. |
News
