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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. |
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