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Board Meetings - Filtra Consultants & Engineers Ltd.

The latest board meeting for Filtra Consultants & Engineers Ltd. took place on 13 Nov 2024, for the purpose of Half Yearly Results

Ex-date Purpose Notes
13 Nov 2024 Half Yearly Results -
27 May 2024 Audited Results, Dividend & Bonus issue -
06 Nov 2023 Half Yearly Results -
25 May 2023 Audited Results -
12 Nov 2022 Half Yearly Results -
25 May 2022 Audited Results -
13 Nov 2021 Half Yearly Results -
22 Jun 2021 Audited Results -
11 Nov 2020 Half Yearly Results -
15 Jul 2020 Audited Results (Revised)
30 Jun 2020 Audited Results -
14 Nov 2019 Half Yearly Results -
22 May 2019 Audited Results & Final Dividend -
14 Nov 2018 Quarterly Results -
23 Aug 2018 Bonus issue & Interim Dividend -
30 May 2018 Audited Results -
08 Mar 2018 Others To consider the re-appointment & payment of remuneration of Mr. Ketan Khant (DIN: 03506163) as Managing Director of the Company.
13 Nov 2017 Quarterly Results -
29 May 2017 Audited Results, Dividend & Bonus -
16 Feb 2017 Others -
14 Nov 2016 Quarterly Results -
30 Aug 2016 Others To consider and approve the Board's Report and Corporate Governance Report along with annexures thereto for the financial year ended March 31, 2016.
27 May 2016 Audited Results & Others To consider increase in remuneration of Mr. Ashfak Mulla Whole-time Director of the Company.
12 Apr 2016 Others Approved issue and allotment of 41,11,500 Equity shares of Rs. 10/- each as fully paid up Bonus Shares to the holders of Equity Shares.
22 Feb 2016 Bonus issue & Others To consider and seek approval of members for capitalization of profit and free reserves for issue of Bonus Shares.
05 Nov 2015 Quarterly Results (Revised from 06/11/2015)
01 Aug 2015 Others To consider and approve the Directors' Report along with annexures thereto for the financial year ended March 31, 2015.
30 May 2015 Audited Results & Dividend To consider increase in remuneration of Mr. Ashfak Mulla, Whole-time Director of the Company.