|
30 May 2025
|
Audited Results |
- |
|
14 Feb 2025
|
Quarterly Results |
- |
|
14 Nov 2024
|
Quarterly Results |
- |
|
14 Oct 2024
|
Others |
To consider other business matters |
|
14 Aug 2024
|
Quarterly Results |
- |
|
26 Jul 2024
|
Others |
Inter alia, to appoint CEO/Director |
|
30 May 2024
|
Audited Results |
- |
|
10 Feb 2024
|
Quarterly Results |
- |
|
14 Nov 2023
|
Quarterly Results |
- |
|
14 Aug 2023
|
Quarterly Results |
- |
|
19 May 2023
|
Audited Results & Preferential issue |
- |
|
31 Mar 2023
|
Others |
Inter alia, 1. Acquisition of a Company engaging in mining activity on swap basis, by way of private placement of equity shares or such other security as may deem fit, to promoters/nonpromoter. |
|
02 Mar 2023
|
Others |
Inter alia, to consider and approve To explore the option of acquisition of a Company in the same sector or otherwise in order to achieve inorganic growth. |
|
07 Feb 2023
|
Quarterly Results |
- |
|
12 Nov 2022
|
Quarterly Results |
- |
|
20 Oct 2022
|
Others |
- |
|
08 Aug 2022
|
Quarterly Results |
- |
|
30 May 2022
|
Audited Results & Issue of Warrants |
(Revised) |
|
14 Feb 2022
|
Quarterly Results & Others |
- |
|
12 Jan 2022
|
Others |
- |
|
13 Nov 2021
|
Quarterly Results |
- |
|
05 Nov 2021
|
Issue Of Warrants |
Inter alia, 1. Issuance and allotment of Convertible Equity Share Warrants by way of preferential allotment. |
|
03 Sep 2021
|
Dividend |
- |
|
14 Aug 2021
|
Quarterly Results & Others |
- |
|
30 Jun 2021
|
Audited Results |
- |
|
13 Mar 2021
|
Others |
Inter alia, to consider and approve : 1. To appoint Statutory Auditors. 2. To appoint Mr. Karan Sharma as independent Director. |
|
13 Feb 2021
|
Quarterly Results & Others |
Inter alia, To appoint Secretarial Auditor for Financial Year 2020-21. |
|
14 Nov 2020
|
Quarterly Results |
- |
|
15 Sep 2020
|
Quarterly Results |
- |
|
14 Feb 2020
|
Quarterly Results & Others |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
23 Oct 2019
|
Preferential Issue of shares |
- |
|
21 Sep 2019
|
Dividend & Others |
Inter alia, to consider and approve 1. Appointment of Company Secretary, CEO and CFO of the company. |
|
14 Aug 2019
|
Quarterly Results |
- |
|
30 May 2019
|
Audited Results & Dividend |
- |
|
14 Feb 2019
|
Quarterly Results & Issue Of Warrants |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
14 Aug 2018
|
Quarterly Results |
- |
|
30 May 2018
|
Audited Results |
- |
|
24 Apr 2018
|
Others |
1. To consider allotment of Convertible Warrants. 2. To consider appointment of Mr. Om Prakash Sharma as Director. |
|
14 Feb 2018
|
Quarterly Results |
- |
|
22 Jan 2018
|
Allotment of Shares |
- |
|
28 Dec 2017
|
Others |
1. Approval of proposal to raise capital through Preferrential Allotment. 2. To fix EGM date for approval of shareholders for Preferrential Allotment. |
|
14 Nov 2017
|
Quarterly Results |
- |
|
14 Aug 2017
|
Quarterly Results |
- |
|
30 May 2017
|
Audited Results |
- |
|
14 Feb 2017
|
Quarterly Results |
- |
|
14 Nov 2016
|
Quarterly Results |
- |
|
13 Feb 2016
|
Quarterly Results & Others |
Proposal to fund raising by way of preferential Issue of Equity shares and considering the approval of Notice copy and approve of General Meeting for obtaining the approvals. |
|
14 Nov 2015
|
Quarterly Results |
- |
|
14 Aug 2015
|
Quarterly Results |
- |
|
15 Jun 2015
|
Others |
1. Amendment to the Main Objects of the Company to Include E-commerce Business as one of its Object. 2. Authorise Mr. Prabhat Sethia to conduct postal ballot in this regard. |
|
26 May 2015
|
Audited Results |
- |
|
04 May 2015
|
Others |
For approval of proposal to raise capital through preferential allotment. |
|
31 Mar 2015
|
Others |
Allotment of 29,00,000 Equity Shares of Rs. 5/- each at a price of Rs. 10/- per share including the premium of Rs.5/- per share on Preferential basis to the allottees. |
|
04 Feb 2015
|
To Consider Raise capital |
1. Approval of proposal to raise capital through preferential allotment. 2. Fix EGM date for approval of Share holders for Preferential allotment. |
|
30 May 2014
|
Audited Results |
- |
|
14 Feb 2014
|
Quarterly Results |
- |
|
14 Aug 2013
|
Quarterly Results |
- |
|
31 May 2013
|
Audited Results |
- |
|
14 Nov 2012
|
Quarterly Results |
- |
|
20 Oct 2012
|
To consider raising of funds |
inter alia, to consider raising of funds by way of further issue of shares and any other business. |
|
01 Sep 2012
|
Audited Results |
- |
|
13 Aug 2012
|
Quarterly Results |
- |
|
14 May 2012
|
Quarterly Results |
- |
|
13 Feb 2012
|
Quarterly Results |
- |
|
12 Nov 2011
|
Quarterly Results |
- |
|
12 May 2011
|
Quarterly Results |
- |
|
11 Nov 2010
|
Quarterly Results |
- |
|
23 Jul 2010
|
Quarterly Results & Others |
The Board has approved appointment of M/s Venkata Srinivas & Associates, Chartered Accountants, Hyderabad as the Statutory Auditors, subject to approval of members in EGM. |
|
30 Apr 2010
|
Quarterly Results |
- |
|
30 Oct 2009
|
Quarterly Results |
- |
|
21 Sep 2009
|
Bonus Issue & Others |
The Board has decided to issue of Bonus Shares to the existing shareholders in the ratio of 1:7 (One Bonus shares in lieu of seven existing shares) & decided not to Buy Back any Shares of the Company. |
|
15 Sep 2009
|
Conversion of Warrants |
For conversion of 19,04,545 Warrants issued on March 15, 2008 into Equity Shares & consequently allotted 19,04,545 Equity shares of Rs. 5/- each fully paid up at a premium of Rs. 17 per share. |
|
30 Jul 2009
|
Quarterly Results & Others |
To consider alteration of Main objects for inclusion of business of trading in Polyester and other petrochemical products & to re-appoint Mr. Prabhat Sethia as Managing Director of the Company. |
|
30 Jun 2009
|
Audited Results |
- |
|
30 Jan 2009
|
Quarterly Results |
- |
|
30 Oct 2008
|
Quarterly Results |
- |
|
15 Mar 2008
|
Allotment of equity shares |
To consider the allotment of 20,00,000 equity shares and 30,00,000 warrants to the allotees. |
|
30 Jan 2008
|
Quarterly Results |
- |
|
11 Dec 2007
|
Issue of equity shares/warrants |
Inter alia, to consider and take on record the issue of 50,00,000 Equity Shares / Convertible Warrants on Preferential basis to the Promoters and others investors (not related to Promoter group). |
|
30 Apr 2007
|
Quarterly Results |
- |
|
29 Apr 2006
|
Quarterly Results |
- |
|
31 Jan 2006
|
Quarterly Results |
- |
|
24 Nov 2005
|
Change of name of the Company |
To consider change of name of the Company to FILATEX FASHIONS LTD subject to availability of name at the Office of Registrar of Companies, Andhra Pradesh. |
|
24 Jan 2003
|
Quarterly Results |
- |
|
29 Jul 2002
|
Quarterly Results |
- |
|
31 Jul 2001
|
Quarterly Results |
- |
|
30 Apr 2001
|
Quarterly Results |
- |
|
31 Jan 2001
|
Quarterly Results |
- |
|
29 Apr 2000
|
Quarterly Results |
- |
|
29 Apr 1999
|
Quarterly Results |
- |
|
30 Jan 1999
|
Quarterly Results |
- |
|
28 Oct 1998
|
Quarterly Results |
- |
|
30 Jul 1998
|
Quaterly Results |
- |
|
29 May 1998
|
Half Yearly Results |
- |
|
29 Nov 1997
|
Half Yearly Results |
- |
|
30 Jun 1997
|
Accounts & Dividend. |
- |