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NSE 30 May, 2025 10:41 AM (IST)

Board Meeting
The latest board meeting for Felix Industries Ltd. took place on 29 May 2025, for the purpose of Audited Results See details


Board Meetings - Felix Industries Ltd.

The latest board meeting for Felix Industries Ltd. took place on 29 May 2025, for the purpose of Audited Results

Ex-date Purpose Notes
29 May 2025 Audited Results -
14 Feb 2025 Quarterly Results & Others To consider other business matters.
14 Nov 2024 Quarterly Results & Others To consider other business matters.
02 Jan 2024 Others To consider Fund Raising and other business matters.
09 Nov 2023 Quarterly Results -
30 Oct 2023 Others To consider : 1. To allot Equity Shares by converting warrants to Promoter Group & Non-Promoter Group which carrying an entitlement to subscribe to equivalent number of Equity Shares of Rs.10/- each.
25 May 2023 Audited Results -
04 Jan 2023 Others To consider and approve allotment up to 73,50,000 Equity Warrants on Preferential Basis.
16 Nov 2022 Others To consider raising of funds
09 Nov 2022 Quarterly Results -
29 Jun 2020 Audited Results -
13 Nov 2019 Quarterly Results -
28 Feb 2019 Others -
13 Nov 2018 Quarterly Results -
29 Aug 2018 Other business matters 1.To call 06th Annual General Meeting of the company and decide the time, date and venue of the meeting; 2.To fix the date of Book Closure of the company.
30 May 2018 Audited Results -
25 Apr 2018 Other business matters -
20 Feb 2018 Others Any other item with the permission of the Chair and majority of Directors.
12 Feb 2018 Others To consider and approve the purchase of premises situated at 208, Devshruti Complex, Opp. Medisurge Hospital Nr. Mithakhali Cross Road, Ellisbridge Ahmedabad GJ-380006