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Book Closure Details of Filatex Fashions Ltd.

Announcement Purpose From Date To Date Remarks
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.
 
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