Last Update Time: 18-Mar-2025 16:00:00
ISIN: INE816B01035
Sector: Textiles
Symbol: FILATEX

Filatex India Limited

₹37.27 ₹1.56 (4.37%) ▲
Prev. Close ₹35.71
Open ₹36.78
Close ₹37.10
Range ₹35.41 - ₹39.13
High ₹37.64
Low ₹36.13
Ind. Close ₹0.00
VWAP ₹37.11

The current stock price of Filatex India Limited is ₹37.27, with a target price range between ₹35.41 and ₹39.13. The stock has experienced a price change of ₹1.56 (4.37%), reflecting recent market volatility.

Today's opening price was ₹36.78, while the previous close stood at ₹35.71.

The market trend suggests an uptrend, making it an attractive investment opportunity for traders seeking short-term gains.

For real-time stock market updates, live share prices, and stock analysis, stay tuned. Understanding key stock metrics like VWAP, high-low range, and market momentum can help traders make informed investment decisions.

Filatex India Limited Price Chart

Filatex India Limited Pre Open Market Overview: 18-Mar-2025

Key Metrics:

  • IEP (Indicative Equilibrium Price): 36.78
  • Previous Close Price: 35.71
  • Change: 1.07%
  • Total Traded Volume: 10,896
  • Total Buy Quantity: 50,649
  • Total Sell Quantity: 33,491
PriceBuy QtySell Qty
35.728.000.00
35.731,576.000.00
35.85200.000.00
36.001,348.000.00
36.1540.000.00
36.780.004,020.00
36.950.003,500.00
36.970.001.00
37.000.005,118.00
37.400.0050.00

ATO Data:

  • Buy Quantity (ATO): 0
  • Sell Quantity (ATO): 0

Order Book

BidQtyAskQty
0.0000.000
0.0000.000
0.0000.000
0.0000.000
0.0000.000
Total Buy Quantity: 50649 Total Sell Quantity: 33491

Shareholding Patterns of Filatex India Limited

Key Trade Statistics of Filatex India Limited

Trade InformationDetails
Traded Volume (Lakhs)20.38
Traded Value (₹ Cr.)7.56
Total Market Cap (₹ Cr.)1,654.25
Free Float Market Cap (₹ Cr.)574.89
Impact cost0.11
Quantity Traded2,038,354.00
Deliverable Quantity1,268,031.00
% of Quantity to Traded62.21
Security VaR19.01
Index VaRN/A
VaR Margin19.01
Extreme Loss Rate3.5
Adhoc MarginN/A
Applicable Margin Rate22.51
Face Value1

Key Price Statistics of Filatex India Limited

The 52-week high for Filatex India Limited was ₹73.39, recorded on 06-Dec-2024. On the other hand, the 52-week low stands at ₹35.50, with the lowest value recorded on 17-Mar-2025.

The upper band for trading is ₹42.85, and the lower band is ₹28.56. The price band is 20%.

The stock's daily volatility stands at 2.90, while the annualized volatility is 55.40. The tick size for trading is ₹0.01.

Price InformationDetails
52 Week High (06-Dec-2024)73.39
52 Week Low (17-Mar-2025)35.50
Upper Band42.85
Lower Band28.56
Price Band (%)20
Daily Volatility2.90
Annualised Volatility55.40
Tick Size0.01

Key Securities Statistics of Filatex India Limited

Securities InformationDetails
StatusListed
Trading StatusActive
Date of Listing29-Aug-2011
Adjusted P/E12.42
Symbol P/E12.42
IndexNA
Macro-Economic SectorConsumer Discretionary
SectorTextiles
IndustryTextiles & Apparels
Basic IndustryOther Textile Products

Security Status of Filatex India Limited

TitleDetails
Board StatusMain
Trading SegmentNormal Market
Session No.-
Class of SharesEquity
SDD Compliance-
Name of Compliance Officer-

Announcements of Filatex India Limited

SubjectDate
Action(s) taken or orders passed 04-Feb-2025
Copy of Newspaper Publication 30-Jan-2025
Investor Presentation 29-Jan-2025
Integrated Filing- Financial 29-Jan-2025
Updates 29-Jan-2025
Updates 29-Jan-2025
Outcome of Board Meeting 29-Jan-2025
Financial Result Updates 29-Jan-2025

Corporate Actions of Filatex India Limited

Face ValuePurposeEx-DateStart DateEnd Date
1Dividend - Re 0.20 Per Share20-Sep-2024--
1Annual General Meeting20-Sep-202421-Sep-202427-Sep-2024
1Dividend - Re 0.15 Per Share20-Sep-2023--
1Annual General Meeting20-Sep-202321-Sep-202327-Sep-2023
1Face Value Split (Sub-Division) - From Rs 2/- Per Share To Re 1/- Per Share27-Dec-2022--
1Annual General Meeting19-Sep-202221-Sep-202227-Sep-2022
1Dividend - Re 0.20 Per Share19-Sep-2022--
1Buyback07-Apr-2022--
1 Annual General Meeting16-Sep-202118-Sep-202124-Sep-2021
1 Dividend - Rs 0.40 Per Share08-Sep-2021--
1 Annual General Meeting17-Sep-202020-Sep-202030-Sep-2020
1 Annual General Meeting19-Sep-201921-Sep-201927-Sep-2019
1 Annual General Meeting18-Sep-201821-Sep-201827-Sep-2018
1 Face Value Split (Sub-Division) - From Rs 10/- Per Share To Rs 2/- Per Share27-Jun-2018--
1 Extraordinary General Meeting06-Jun-201808-Jun-201815-Jun-2018
1 Annual General Meeting13-Sep-201715-Sep-201725-Sep-2017
1 Annual General Meeting15-Sep-201619-Sep-201630-Sep-2016
1 Annual General Meeting16-Sep-201519-Sep-201530-Sep-2015
1Annual General Meeting18-Sep-201422-Sep-201430-Sep-2014
1Annual General Meeting14-Aug-201319-Aug-201326-Aug-2013

Board Meetings of Filatex India Limited

PurposeDetailsAtt.Mtg. Date
Board Meeting IntimationFILATEX INDIA LIMITED has informed the Exchange about Board Meeting to be held on 29-Jan-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2024 . 29-Jan-2025
Financial ResultsTo consider and approve the financial results for the period ended December 31, 2024 29-Jan-2025
Board Meeting IntimationFILATEX INDIA LIMITED has informed the Exchange about Board Meeting to be held on 12-Nov-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2024 . 12-Nov-2024
Financial ResultsTo consider and approve the financial results for the period ended September 30, 2024 12-Nov-2024
FILATEX INDIA LIMITED has informed the Exchange about Board Meeting to be held on 08-Aug-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2024 .Board Meeting Intimation 08-Aug-2024
Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2024 08-Aug-2024
FILATEX INDIA LIMITED has informed the Exchange about Board Meeting to be held on 30-Apr-2024 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2024 and Dividend.Board Meeting Intimation 30-Apr-2024
Financial Results/DividendTo consider and approve the financial results for the period ended March 31, 2024 and dividend 30-Apr-2024
FILATEX INDIA LIMITED has informed the Exchange about Board Meeting to be held on 10-Feb-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2023 .Board Meeting Intimation 10-Feb-2024
Financial ResultsTo consider and approve the financial results for the period ended December 31, 2023 10-Feb-2024
FILATEX INDIA LIMITED has informed the Exchange about Board Meeting to be held on 30-Oct-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2023 .Board Meeting Intimation 30-Oct-2023
Financial ResultsTo consider and approve the financial results for the period ended September 30, 2023 30-Oct-2023
FILATEX INDIA LIMITED has informed the Exchange about Board Meeting to be held on 04-Aug-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2023 .Board Meeting Intimation 04-Aug-2023
Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2023 04-Aug-2023
FILATEX INDIA LIMITED has informed the Exchange about Board Meeting to be held on 04-May-2023 to consider financial statements for the period ended March 2023, Financial results/Dividend.Board Meeting Intimation 04-May-2023
Financial Results/DividendTo consider and approve the financial results for the period ended March 31, 2023 and dividend 04-May-2023
Financial ResultsTo consider and approve the financial results for the period ended December 31, 2022 04-Feb-2023
Financial results/Alteration of form/nature/rights of securitiesFilatex India Limited has informed the Exchange about Board Meeting to be held on 08-Nov-2022 to consider financial statements for the period ended September 2022 and Stock Split 08-Nov-2022
Financial resultsFilatex India Limited has informed the Exchange about Board Meeting to be held on 27-Jul-2022 to consider financial statements for the period ended June 2022 27-Jul-2022
Dividend/Financial resultsFilatex India Limited has informed the Exchange about Board Meeting to be held on 27-May-2022 to consider financial statements for the period ended March 2022 and Dividend 27-May-2022

Financial Results of Filatex India Limited

Company Directory of Filatex India Limited

Web AddressSM NameOfficeAddressCityPincodeTelephoneEmail
www. filatex.comFilatex India LimitedHead Office/ Corporate Office43, Community Centre
New Friends Colony
NEW DELHI110025011-01126312503secretarial@filatex.com
www. filatex.comFilatex India LimitedRegistered OfficeS. No. 274, Demni Road,
Dadra
SILVASSA396193011-26312503/8510secretarial@filatex.com
www. filatex.comFilatex India LimitedTransfer AgentM/s. MCS Share Transfer Agents Limited
F-65, Okhla Industrial Area, Phase - I,
NEW DELHI110020011-01141406148admin@mcsregistrars.com

Insider Trading of Filatex India Limited

Reg. ClauseAcq./Disp.Sec. (No.)Sec. ValueTxn TypeBcast Time
7(2)RANBIR KUMAR VIJ100063000Sell21-Sep-2024 13:27
7(2)RANBIR KUMAR VIJ305431997267Sell20-Sep-2024 15:21
7(2)RANBIR KUMAR VIJ200001387302Sell17-Sep-2024 16:57
7(2)RANBIR KUMAR VIJ300001917053Sell13-Sep-2024 17:05
7(2)RANBIR KUMAR VIJ300001917053Sell10-Sep-2024 14:25
7(2)JANUS INFRASTRUCTURE PROJECTS PRIVATE LIMITED1250004376462Buy29-Mar-2023 18:24
7(2)Rajiv Kumar Kasturia187501762500Buy24-Jun-2022 18:15
7(2)Ashok Chauhan656256168750Buy24-Jun-2022 17:06
7(2)VYANU B VYAS187501762500Buy24-Jun-2022 17:06
7(2)Ramesh Raman8500799000Buy24-Jun-2022 17:06
7(2)Damodar Vyas8750822500Buy24-Jun-2022 17:06
7(2)Nikhil Gupta6250587500Buy24-Jun-2022 17:06
7(2)Nitin Agarwal125001175000Buy24-Jun-2022 17:06
7(2)Dinesh Goel125001175000Buy24-Jun-2022 17:06
7(2)Jay Prakash Singh150001410000Buy24-Jun-2022 17:06
7(2)Sudhir Gopichand Bhimrajka10000940000Buy24-Jun-2022 17:06
7(2)Raman Kumar Jha6250587500Buy24-Jun-2022 17:06
7(2)Rajiv Kumar Kasturia471454819475Sell04-Oct-2021 13:32
7(2)AZIMUTH INVESTMENTS LIMITED1300918123587210Buy30-Sep-2021 17:22
7(2)GUNJAN BHAGERIA17172816314160Buy30-Sep-2021 17:22

Annual Reports of Filatex India Limited

CompanyFrom YearTo YearAtt.
Filatex India Limited20232024
Filatex India Limited20222023
Filatex India Limited20212022
Filatex India Limited20202021
Filatex India Limited20192020
Filatex India Limited20182019
Filatex India Limited20172018
Filatex India Limited20162017
Filatex India Limited20152016
Filatex India Limited20142015
Filatex India Limited20132014
Filatex India Limited20122013
Filatex India Limited20112012

Investor Complaints of Filatex India Limited

Event Calendar of Filatex India Limited

CompanyPurposeDetailsDate
Filatex India LimitedResults/OthersInter alia, to take on record the Unaudited Financial Results for the quarter ended September 30, 2011 and to consider the delisting of Equity Shares from Calcutta stock Exchange Limited.05-Nov-2011
Filatex India LimitedResults/DividendInter alia, to consider and approve the Audited Financial Results for the quarter and year ended March 31, 2012 and to consider recommendation of dividend on Equity Shares, if any for the financial year ending March 31, 2012.29-May-2012
Filatex India LimitedResultsInter alia, to take on record the Unaudited Financial Results for the quarter ended December 31, 2012.14-Feb-2013
Filatex India LimitedResults/DividendThe Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on May 29, 2013 Inter alia, to consider and approve the Audited Financial Results for the quarter and year ended March 31, 2013 and to consider recommendation of dividend on Equity Shares, if any for the financial year ending March 31, 2013. The Company has now informed the Exchange that Board will also consider the issue of fresh Equity to fulfill the stipulation of the Lenders along with the other items of the agenda.(purpose revised).29-May-2013
Filatex India LimitedResults/DividendInter alia, to consider and approve the Audited Financial Results for the quarter and year ended March 31, 2013 and to consider recommendation of dividend on Equity Shares, if any for the financial year ending March 31, 2013.29-May-2013
Filatex India LimitedResults/OthersInter alia, to take on record the Unaudited Financial Results for the quarter ended June 30, 2013 and also to consider and approve issue of Convertible Warrants / Equity Shares on Preferential basis to the Promoters Group/ others.27-Jul-2013
Filatex India LimitedResultsInter alia, to take on record the Unaudited Financial Results for the quarter ended September 30, 2013.11-Nov-2013
Filatex India LimitedResultsInter alia, to consider and approve the Audited Financial Results for the quarter and year ended March 31, 2014.30-May-2014
Filatex India LimitedResults/OthersInter alia, to consider & take on record the Unaudited Financial Results for the quarter ended June 30, 2014 and to allot the Equity Shares in respect of exercise of option of conversion of balance Warrants to promoters on Preferential basis.04-Aug-2014
Filatex India LimitedResultsInter alia, to consider & take on record the Unaudited Financial Results for the quarter ended September 30, 201431-Oct-2014
Filatex India LimitedResultsInter alia, to consider & take on record the Unaudited Financial Results for the quarter and nine months ended December 31, 2014.13-Feb-2015
Filatex India LimitedResultsInter alia, to consider and approve the Audited Financial Results for the quarter and year ended March 31, 2015.04-May-2015
Filatex India LimitedBoard meeting RescheduledFILATEX : 13-Aug-2015 :The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on August 14, 2015, Inter alia, to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2015. The Company has now informed the Exchange that for the convenience of majority of Directors the Board Meeting is preponed to be held on August 13, 2015 Inter alia, to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2015.13-Aug-2015
Filatex India LimitedResults/OthersThe Company had informed the Exchange regarding a meeting of the Board of Directors of the Company is scheduled to be held August 13, 2015, Inter alia, to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2015.The Company has now informed the Exchange that the meeting of the Board of Directors of the Company scheduled to be held August 13, 2015, may consider and approve the proposal of EmployeeStock Option scheme. (Purpose Revised).13-Aug-2015
Filatex India LimitedResultsInter alia, to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2015.14-Aug-2015
Filatex India LimitedResultsInter alia, to consider and approve the Unaudited Financial Results for the quarter and six months ended September 30, 2015.09-Nov-2015
Filatex India LimitedResults/Othersinter alia, to consider and approve the Unaudited Financial Results for the quarter and nine months ended December 31, 2015 and also to consider and approve issue of Convertible Warrants on Preferential basis to the Promoters Group / Others.12-Feb-2016
Filatex India LimitedPreferential issueTo consider the allotment of 1,15,00,000 Warrants Convertible into equivalent number of fully paid up Equity Shares of Rs.10/- each at a premium of Rs.35/- per share, which shall be converted within 18 months from the date of allotment of Warrants to the Promoter Group / Others on Preferential Issue basis subject to approval of Members in the Extra-ordinary General Meeting to be held on March 12, 2016 and in-principle approval from Stock Exchanges .16-Mar-2016
Filatex India LimitedResultsInter alia, to consider and approve the Audited Financial Results for the quarter and year ended March 31,2016.22-Apr-2016
Filatex India LimitedResults/OthersInter alia, to consider and approve the unaudited Financial Results for the quarter ended June 30, 2016 and also to consider and approve allotment of Equity Shares on conversion of Warrants to Promoter Group & others on preferential basis.30-Jul-2016
Filatex India LimitedResultsInter alia, to consider and approve the Un-audited Standalone Financial Results for the quarter and half year ended September 30, 2016.25-Oct-2016
Filatex India LimitedResultsInter alia, to consider and approve the Un-audited (Standalone) Financial Results for the quarter and nine months ended December 31, 2016.14-Feb-2017
Filatex India LimitedResultsInter alia, to consider and approve the Un-audited (Standalone) Financial Results for the quarter and nine months ended December 31, 2016.14-Feb-2017
Filatex India LimitedResultsInter alia, to consider and approve the Standalone and Consolidated Audited Financial Results for the quarter and year ended March 31, 2017.09-May-2017
Filatex India LimitedResultsinter alia, to consider and approve the Unaudited ( Standalone) Financial Results for the quarter ended June 30, 2017.01-Aug-2017
Filatex India LimitedResultsinter alia to consider and approve the Unaudited ( Standalone ) Financial Results for the quarter and half year ended September 30, 2017.07-Nov-2017
Filatex India LimitedResultsinter alia, to consider and approve the Un-audited ( Standalone) Financial Results for the quarter and nine months ended December 31, 2017.25-Jan-2018
Filatex India LimitedFinancial Results/Stock SplitTo consider and approve the financial results for the period ended March 31, 2018 and stock split of equity shares07-May-2018
Filatex India LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 201824-Jul-2018
Filatex India LimitedFund RaisingTo consider Fund Raising23-Aug-2018
Filatex India LimitedFund RaisingFILATEX : 25-Aug-2018 : The Company has informed the Exchange that a Board meeting to be held on August 23, 2018 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on August 25, 2018, To consider Fund Raising23-Aug-2018
Filatex India LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 201831-Oct-2018
Filatex India LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 201802-Feb-2019
Filatex India LimitedFinancial ResultsTo consider and approve the financial results for the period ended March 31, 201930-Apr-2019
Filatex India LimitedFund RaisingTo consider Fund Raising- Please refer to our letter dated 27th September, 2018 in which we, inter alia, informed you that Members of the Company in their 28th Annual General Meeting held on 27th September, 2018 approved Raising of funds upto an amount of Rs. 150 (One Hundred Fifty) Crores by way of issue of Equity Shares, American Depository Receipts, Global Depository Receipts, Convertible Bonds / Securities through Qualified Institutional Placement/Others. The said Members approval is valid for twelve months from date of meeting, which shall expire on 26th September, 2019. Till date, the Company has not issued any Securities pursuant to the said Members approval.The Board of Directors, in its meeting to be held on 2nd August, 2019, will also re-consider the proposal for raising of the funds by way of American Depository Receipts, Global Depository Receipts, Foreign Currency Convertible Bonds, Qualified Institutional Placement, Debt Issue, Preferential Issue or any other method as mentioned under Regulation 29(l)(d) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.02-Aug-2019
Filatex India LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 201902-Aug-2019
Filatex India LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 201911-Nov-2019
Filatex India LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 201914-Feb-2020
Filatex India LimitedFinancial ResultsTo consider and approve the financial results for the period ended March 31, 202004-Jun-2020
Filatex India LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 202028-Aug-2020
Filatex India LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 202007-Nov-2020
Filatex India LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202012-Jan-2021
Filatex India LimitedFinancial ResultsTo consider and approve the financial results for the period ended March 31, 202122-Apr-2021
Filatex India LimitedFinancial Results/DividendTo consider and approve the financial results for the period ended March 31, 2021 and dividend22-Apr-2021
Filatex India LimitedFinancial Results/Fund RaisingTo consider and approve the financial results for the period ended Jun 30, 2021 and re-consider Fund Raising27-Jul-2021
Filatex India LimitedFund RaisingTo consider and approve issue of Equity Shares on Preferential basis to the Promoters / Promoters Group25-Aug-2021
Filatex India LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 202110-Nov-2021
Filatex India LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202127-Jan-2022
Filatex India LimitedBuybackFilatex India Limited has informed the Exchange about Board Meeting to be held on 29-Mar-2022 to consider Buyback29-Mar-2022
Filatex India LimitedFinancial resultsFilatex India Limited has informed the Exchange about Board Meeting to be held on 27-Jul-2022 to consider financial statements for the period ended June 202227-Jul-2022
Filatex India LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202204-Feb-2023
Filatex India LimitedFinancial Results/DividendTo consider and approve the financial results for the period ended March 31, 2023 and dividend04-May-2023
Filatex India LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 202304-Aug-2023
Filatex India LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 202330-Oct-2023
Filatex India LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202310-Feb-2024
Filatex India LimitedFinancial Results/DividendTo consider and approve the financial results for the period ended March 31, 2024 and dividend30-Apr-2024
Filatex India LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 202408-Aug-2024
Filatex India LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 202412-Nov-2024
Filatex India LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202429-Jan-2025

Share Transfers of Filatex India Limited

CompanyPeriodReg.7Reg.40Reg7 Bcast DateReg40 Bcast Date
Filatex India Limited31-MAR-2024 08-Apr-2024 16:50:0515-Apr-2024 15:50:08
Filatex India Limited31-MAR-2023 14-Apr-2023 11:50:1310-Apr-2023 16:20:23
Filatex India Limited31-MAR-2022 14-Apr-2022 14:50:0914-Apr-2022 15:10:09
Filatex India Limited31-MAR-2021 14-Apr-2021 11:20:1114-Apr-2021 15:10:14
Filatex India Limited30-SEP-2020 13-Oct-2020 18:10:1814-Oct-2020 16:40:23
Filatex India Limited31-MAR-2020 12-May-2020 12:10:0208-May-2020 13:30:02
Filatex India Limited30-SEP-2019 23-Nov-2019 12:00:0422-Nov-2019 16:00:04
Filatex India Limited31-MAR-2019 23-Apr-2019 15:12:0710-Apr-2019 11:03:36

Voting Results of Filatex India Limited

Date of Mtg.Mtg. TypeResolutionR. requiredTotal SHs% favour% against
27-SEP-2024AGMAdoption of Audited FinancialnStatements of the Company for thenFinancial Year ended March 31, 2024Ordinary1178651000
27-SEP-2024AGMAppointment of Mr. ManishnVij (DIN: 00505422) as an IndependentnDirectorSpecial1178651000
27-SEP-2024AGMApproval of remuneration ofnrelated party, Ms. Stuti Bhageria holdingnoffice or place of profitOrdinary11786598.891.11
27-SEP-2024AGMAppointment of Ms. MeenakshinMallik (DIN: 08524108) as an IndependentnDirectorSpecial1178651000
27-SEP-2024AGMRatification of remunerationnof Cost Auditors for the Financial Yearnending March 31, 2025Ordinary1178651000
27-SEP-2024AGMRe-appointment of ShrinMadhav Bhageria, Whole-Time Directornof the Company, designated as JointnManaging Director, liable to retire bynrotationOrdinary1178651000
27-SEP-2024AGMDeclaration of dividend fornthe Financial Year ended on March 31,n2024Ordinary1178651000
27-SEP-2023AGMAdoption of audited financial statementsnof the Company for the financial year ended March 31,n2023Ordinary552711000
27-SEP-2023AGMRatification of remuneration of Cost Auditorsnfor the financial year ending March 31, 2024Ordinary552711000
27-SEP-2023AGMRe-appointment of Shri PurrshottamnBhaggeria, Whole-time Director of the Company,ndesignated as Joint Managing Director, liable to retirenby rotationOrdinary5527198.081.92
27-SEP-2023AGMDeclaration of dividend for the financial yearnended on March 31, 2023Ordinary552711000
14-DEC-2022Postal BallotSub-division of Equity Shares of the Company from the Face Value of Rs. 2/- Per Equity Share to Rs. 1/- Per Equity ShareOrdinary473491000
14-DEC-2022Postal BallotAlteration of the Capital Clause in the Memorandum of AssociationOrdinary473491000
27-SEP-2022AGMThe Audited Financial Statements, Independent Auditors¬タル Report thereon, Directors¬タル Report, Corporate Governance Report, Secretarial Auditor¬タルs Report and other annexures therewith for the Financial Year 2021-22Ordinary457411000
27-SEP-2022AGMAppointment of Shri Rajender Mohan Malla (DIN:00136657) as Independent Director of the Company for a period of three years w.e.f. 27th July, 2022Special457411000
27-SEP-2022AGMRatification of remuneration of Cost Auditors for the financial year ending March 31, 2023Ordinary457411000
27-SEP-2022AGMRe-appointment of M/s Arun K. Gupta & Associates, Chartered Accountants as the Statutory Auditors of the Company for a period of five years from the financial year 2022-2023Ordinary457411000
27-SEP-2022AGMAppointment of Shri Ashok Chauhan, (DIN: 00253049) Wholetime Director, retiring by rotationOrdinary4574198.721.28
27-SEP-2022AGMDeclaration of dividend of Rs.0.20 (Twenty Paisa) per Equity share of Rs.2/- each for the Financial Year ended 31st March, 2022Ordinary457411000
20-JUL-2022Postal BallotRe-appointment of Shri Madhu Sudhan Bhageria (DIN:00021934) as Managing Director of the Company, designated as Chairman & Managing Director for a period of 3 years w.e.f. 30.07.2022Special4760399.990.01

FAQs on Filatex India Limited

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