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Book Closure Details of Filatex Fashions Ltd.
Announcement
Purpose
From Date
To Date
Remarks
Sep 13, 2023
AGM
Sep 24, 2023
Sep 30, 2023
A.G.M.
Jun 26, 2023
EGM
Apr 09, 2021
EGM
Dec 02, 2020
AGM
Dec 24, 2020
Dec 30, 2020
Sep 23, 2019
AGM
Oct 07, 2019
Oct 21, 2019
Aug 08, 2019
EGM
Sep 04, 2018
AGM
Dec 19, 2018
Dec 26, 2018
AGM date has been revised
Jan 23, 2018
EGM
Sep 04, 2017
AGM
Sep 27, 2017
Sep 29, 2017
Dec 06, 2016
AGM
Dec 23, 2016
Dec 30, 2016
Sep 10, 2015
AGM
Sep 23, 2015
Sep 30, 2015
May 04, 2015
EGM
Feb 04, 2015
EGM
Sep 03, 2013
AGM
Sep 25, 2013
Sep 30, 2013
Sep 05, 2012
AGM
Sep 24, 2012
Sep 29, 2012
Sep 07, 2011
AGM
Sep 26, 2011
Sep 30, 2011
Nov 22, 2010
EGM
Sep 07, 2010
AGM
Sep 25, 2010
Sep 30, 2010
The AGM stands adjourned sine die. The AGM shall now be convened on or before 31st December, 2010. (Revised)
Aug 03, 2010
EGM
For appointment of M/s Venkata Srinivas & Associates, Chartered Accountants, Hyderabad as the Statutory Auditors, subject to approval of members in General Meeting due to the vacancy caused by the resignation of M/s S. Suresh & Co.
Nov 05, 2009
EGM
To capitalise a sum of Rs. 98.60 Lakhs out of the amt. standing to the credit of the General Reserve & P/L Account, the BoD's herein after referred to as "the Board" is authorised to appropriate the said sum of Rs. 98.60 Lakhs as Equity Share Capital
Sep 15, 2009
AGM
Sep 25, 2009
Sep 30, 2009
Aug 06, 2008
AGM
Sep 25, 2008
Sep 29, 2008
(Revised)
Jan 01, 2008
EGM
Inter alia, to offer, issue and allot by way of preferential allotment basis.