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NSE 23 Apr, 2025 3:26 PM (IST)

Board Meeting
The board meeting for Filatex India Ltd. is scheduled for today, for the purpose of Audited Results & Final Dividend See details


Board Meetings - Filatex India Ltd.

The board meeting for Filatex India Ltd. is scheduled for today, for the purpose of Audited Results & Final Dividend

Ex-date Purpose Notes
23 Apr 2025 Audited Results & Final Dividend -
29 Jan 2025 Quarterly Results -
12 Nov 2024 Quarterly Results -
08 Aug 2024 Quarterly Results -
30 Apr 2024 Audited Results & Final Dividend -
10 Feb 2024 Quarterly Results -
30 Oct 2023 Quarterly Results -
04 Aug 2023 Quarterly Results -
04 May 2023 Audited Results & Final Dividend -
04 Feb 2023 Quarterly Results -
08 Nov 2022 Quarterly Results & Stock Split -
27 Jul 2022 Quarterly Results -
27 May 2022 Audited Results & Final Dividend -
29 Mar 2022 Buy Back of shares -
27 Jan 2022 Quarterly Results -
10 Nov 2021 Quarterly Results -
25 Aug 2021 Preferential Issue of shares -
27 Jul 2021 Quarterly Results -
22 Apr 2021 Audited Results & Final Dividend -
12 Jan 2021 Quarterly Results -
07 Nov 2020 Quarterly Results -
28 Aug 2020 Quarterly Results -
04 Jun 2020 Audited Results -
14 Feb 2020 Quarterly Results -
11 Nov 2019 Quarterly Results -
02 Aug 2019 Quarterly Results -
30 Apr 2019 Audited Results -
02 Feb 2019 Quarterly Results -
31 Oct 2018 Quarterly Results -
25 Aug 2018 To consider raising of funds -
24 Jul 2018 Quarterly Results -
07 May 2018 Audited Results & Stock Split -
25 Jan 2018 Quarterly Results -
07 Nov 2017 Quarterly Results -
01 Aug 2017 Quarterly Results -
09 May 2017 Audited Results -
14 Feb 2017 Quarterly Results -
25 Oct 2016 Quarterly Results -
30 Jul 2016 Quarterly Results & Others Approve allotment of Equity Shares on conversion of Warrants to Promoter Group & others on preferential basis.
22 Apr 2016 Audited Results 1. Appointment of M/s. Bahadur Murao & Co. as Cost Auditor of the Company for the Financial Year 2016-17. 2. Re-appointment of Shri Madhu Sudhan Bhageria as Managing Director.
16 Mar 2016 Others To 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,
12 Feb 2016 Quarterly Results & Others To consider and approve issue of Convertible Warrants on Preferential basis to the Promoters Group / Others.
09 Nov 2015 Quarterly Results -
13 Aug 2015 Quarterly Results Approved the proposal of Employee Stock Option Scheme subject to approval of Members of the Company. (Revised from 14/08/2015)
04 May 2015 Audited Results Approved and adopted the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive information which will be effective from May 15, 2015.
13 Feb 2015 Quarterly Results -
31 Oct 2014 Quarterly Results -
04 Aug 2014 Quarterly Results & Others -
30 May 2014 Audited Results -
12 Feb 2014 Quarterly Results & Others -
11 Nov 2013 Quarterly Results -
20 Sep 2013 Others To consider the allotment of 80,00,000 Warrants on Preferential Issue basis Convertible into equivalent number of fully paid up Equity Shares of Rs. 10/- each at a premium of Rs. 15/- per share.
27 Jul 2013 Quarterly Results & Others To consider and approve issue of Convertible Warrants / Equity Shares on Preferential asis to the Promoters Group / Others.
29 May 2013 Audited Results, Dividend & Others The Board consider the issue of fresh Equity to fulfill the stipulation of the Lenders along with the other items of the agenda.
14 Feb 2013 Quarterly Results -
08 Nov 2012 Quarterly Results -
13 Aug 2012 Quarterly Results -
29 May 2012 Audited Results & Dividend -
09 Feb 2012 Quarterly Results -
05 Nov 2011 Quarterly Results & Others The Board has approved the delisting of Equity Shares of the Company from Calcutta Stock Exchange Ltd. in terms of Regulation 6 of SEBI (Delisting of Equity Shares) Regulations, 2009.
02 Aug 2011 Quarterly Results -
09 Jul 2011 Allotment of Equity Shares -
04 Jun 2011 Preferential Issue Inter alia, to consider issue of Equity Shares on Preferential basis to the persons belonging to Non-Promoter category as per SEBI Regulations.
30 Apr 2011 Audited Results & Dividend -
01 Feb 2011 Quarterly Results -
12 Nov 2010 Quarterly Results -
03 Aug 2010 Quarterly Results -
05 May 2010 Audited Results -
29 Jan 2010 Quarterly Results & Others The Board has considered the request of one of the proposed allottees of CWs of the Promoters/Promoter Group, Mr. Madhav Bhageria, that 8,00,000 CW's proposed to be allotted to him.
18 Jan 2010 To issue of Convertible Warrants To issue of 40,00,000 Warrants Convertible into equivalent number of fully paid up Equity Shares of Rs. 10/- each at a premium of Rs. 30/- per Share which shall be converted within 18 months.
30 Oct 2009 Interim Dividend -
31 Jul 2009 Quarterly Results -
28 Apr 2009 Audited Results -
29 Jan 2009 Quarterly Results -
30 Oct 2008 Quarterly Results -
29 Jul 2008 Quarterly Results -
14 Jul 2008 To sale & transfer of Project To sale, transfer and / or otherwise disposal of 1 MW Wind Power Project of the Company.
25 Jun 2008 Audited Results & Dividend 1. Arrears of Dividend on 7.5% Cumulative Convertible Preference. 2. Dividend on 0.1% Non-convertible Cumulative Redeemable Preference Shares.
28 Jan 2008 Quarterly Results & Raising of funds Raising of funds by way of ADRs / GDRs / FCCBS / QIP / Other Securities at an appropriate time and manner. (Revised)
25 Oct 2007 Quarterly Results -
18 Sep 2007 Preferential issue 1. Allotment of 1,25,00,000 Non-Convertible CRPS of Rs 10/- each to IDBI Ltd. 2. Allotment of 8,41,397 Equity Shares of Rs 10/- each to IDBI Ltd at a price of Rs 23.77 per Share by way of Pref issue.
24 Jul 2007 Quarterly Results & Others consider the issue of Equity Shares by way of Preferential Issue in accordance with the SEBI Guidelines.
23 Jun 2007 Audited Results -
30 Jan 2007 Quarterly Results -
30 Oct 2006 Quarterly Results -
29 Jul 2006 Quarterly Results -
30 Jan 2006 Quarterly Results -
28 Nov 2005 Half Yearly Results -
30 Jul 2005 Quarterly Results -
28 Jun 2005 Dividend & Accounts -
06 Jun 2005 Backward integration Decided to go for backward integration and put up a 300 MT per day capacity of continuous poly-condensation facility and increase the existing POY spinning capacity to approx. 90000 MT / pa.
30 May 2005 Accounts -
31 Mar 2005 Others To consider allotment of 5,00,000 Equity Shares of Rs 10/- each at a premium of Rs 15/- per share arising out of conversion of 7.5% Cumulative Convertible Preference Shares (CCPS) of Rs 25/- each.
31 Jan 2005 Quarterly Results -
29 Oct 2004 Quarterly Results -
29 Jul 2004 Quarterly Results -
24 Jun 2004 Accounts & Others To consider the recommendation of Dividend on 15,00,000 7.5% Cumulative Convertible Preference Shares (CCPs) of Rs.25/- each allotted on 29-03-2004.
29 Mar 2004 General The Board approved the issue & allotment of 1500000 7.5% Cumulative Convertible Pref. Shares (CCPS) of Rs.25 each to the Promoters of the Co. including their associate co. by way of Preferential Issue
30 Jan 2004 Quarterly Results -
06 Jan 2004 Others To consider and approve the issue of Equity shares/Cumulative convertible Preference shares by way of Preferential issue to the Promoters/others.