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Board Meetings - High Street Filatex Ltd.

The latest board meeting for High Street Filatex Ltd. took place on 03 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
03 Feb 2025 Quarterly Results -
24 Jan 2025 Others Inter-alia, to consider 1. The proposal for fund raising. 2. The shifting of registered office of the Company. 3. Borrowing money in excess of paid-up share capital etc. 4. Other business matters.
12 Nov 2024 Quarterly Results -
09 Aug 2024 Quarterly Results -
08 May 2024 Audited Results -
29 Jan 2024 Quarterly Results & Preferential issue -
06 Nov 2023 Quarterly Results -
04 Aug 2023 Quarterly Results -
25 May 2023 Audited Results -
10 Feb 2023 Quarterly Results -
12 Nov 2022 Quarterly Results -
12 Aug 2022 Quarterly Results -
25 May 2022 Audited Results -
10 Feb 2022 Quarterly Results -
20 Dec 2021 Others Inter alia, to consider and approve the redemption of Preference Shares of the Company.
08 Nov 2021 Quarterly Results & Others Inter alia, to consider the redemption of Preference Shares of the Company.
11 Aug 2021 Quarterly Results & A.G.M. -
24 Jun 2021 Audited Results -
11 Feb 2021 Quarterly Results -
30 Oct 2020 Quarterly Results -
12 Aug 2020 Quarterly Results -
29 Jun 2020 Audited Results -
11 Feb 2020 Quarterly Results -
09 Nov 2019 Quarterly Results -
13 Aug 2019 Quarterly Results -
20 May 2019 Audited Results -
11 Feb 2019 Quarterly Results -
19 Dec 2018 Others Inter alia, to consider and approve Resignation of Ms Shefali singhal a company Secretary and Compliance Officer.
05 Nov 2018 Quarterly Results -
13 Aug 2018 Quarterly Results -
29 May 2018 Audited Results -
12 Feb 2018 Quarterly Results -
13 Nov 2017 Quarterly Results -
01 Aug 2017 Quarterly Results -
29 May 2017 Audited Results -
10 Feb 2017 Quarterly Results -
12 Nov 2016 Quarterly Results -
27 Jul 2016 Quarterly Results -
28 May 2016 Audited Results & Others To consider and approve the appointment of Mrs. Padmini Palod as Internal Auditor of the Company for the F.Y. 2016-17.
20 Jan 2016 Quarterly Results -
30 Dec 2015 Others To consider and approve the appointment of Mrs. Padmini Palod as Internal Auditor of the Company for the F.Y. 2015-16.
07 Nov 2015 Quarterly Results -
10 Aug 2015 Quarterly Results & Others Approved the extension of redemption period of 1,25,000 6% Redeemable cumulative non convertible preference shares at par i.e. @ Rs. 100/- per share,
22 Jul 2015 Others 1. To consider & approve the appointment of Mr. Raj Kumar Sethia as Additional Directors of the Company.2. To consider and approve the appointment of Ms. Neeta Sethia as Additional Director of the Co.
14 Feb 2015 Quarterly Results & Others To consider and approve the appointment of CS Nidhi Khandelwal, Company Secretary as Compliance officer of the Company with immediate effect.
17 Dec 2014 Others To consider and approve the voluntary delisting of Equity Shares from Jaipur Stock Exchange Limited and Calcutta Stock Exchange Limited under the provisions of SEBI (Delisting of Equity Shares) Regula
14 Nov 2014 Quarterly Results -
14 Aug 2014 Quarterly Results & Others 1. To consider and approve the appointment of Additional Director.
28 May 2014 Audited Results & Others 1. To evaluate performance of BOD /Committees by board (Section 134(3)(p)). 2. To appoint Internal Auditor. (Section 138) 3. To appoint Secretarial Auditor. (Section 204).
26 Apr 2014 Others 1. To consider and approve the proposal of sell, lease or disposing off some assets of the company under Section 180(1)(a) of the Companies Act, 2013.
15 Feb 2014 Quarterly Results -
28 Jan 2014 Others -
31 Oct 2013 Quarterly Results -
12 Aug 2013 Quarterly Results & Others -
29 May 2013 Audited Results -
11 Mar 2013 Appointment/Resignation of Directors To consider and approve the appointment of Ms. Prachi Chopda as an Additional director. & approve the resignation of Mr. Kamal Kishore Ghiya, whole time directors.
04 Mar 2013 Appointment/Resignation of Directors To consider and approve the appointment of Mr. Shanti Narain Kumar as an Add. director & the resignation of Mr. Kamal Kishore Ghiya, whole time Director of the Company.
12 Feb 2013 Quarterly Results -
09 Nov 2012 Quarterly Results -
22 Aug 2012 Audited Results -
14 Aug 2012 Quarterly Results -
12 May 2012 Quarterly Results -
14 Feb 2012 Quarterly Results -
05 Jan 2012 Shifting of registered office of the Co. To change the registered office of the Co. for better convening of operations of the Co. from D-67, Janpath, Shyam Nagar, Jaipur-302019 to B-17, IInd Floor, 22 Godam Industrial Area, Jaipur-302006.
14 Nov 2011 Quarterly Results -
18 Aug 2011 Audited Results -
11 Aug 2011 Quarterly Results -
13 May 2011 Quarterly Results -
12 Apr 2011 Appointment of Whole Time Director To consider the appointment of Mr. Kamal Kishore Ghiya as a Whole Time Director.
14 Feb 2011 Quarterly Results -
13 Nov 2010 Quarterly Results -
09 Oct 2010 Others To allot the Redeemable Cumulative Non Convertible Preference Shares to Promoter of the Company on preferential basis as per the authority given by the Shareholders of the Company at the AGM.
14 Aug 2010 Quarterly Results & Others The Board has approved the re-structuring & re-classification of Authorised Share Capital of the Company into 40,00,000 Equity Shares of Rs. 10/- each & 3,50,000 Preference Shares of Rs. 100/- each.
29 May 2010 Audited Results -
13 Feb 2010 Others To conduct a Postal Ballot to seek the approval of the members of the Company to increase the Authorised Share Capital, restructing and re-classification of the Capital into Equity Share Capital.
30 Jan 2010 Quarterly Results -
31 Oct 2009 Quarterly Results -
30 Jul 2009 Quarterly Results & Others To accept the resignation of Mr. Raj Kumar Sethia, Managing director of the Company.
30 May 2009 Others To reduce the issued, subscribed & paidup share capital of 64,70,000 equity shares of Rs 10/- each aggr. to Rs 6,47,00,000/- of the Co. by Rs 5,82,30,000/- as being no longer represented by the Co.
30 Apr 2009 Quarterly Results -
30 Oct 2008 Quarterly Results -
30 Jul 2008 Quarterly Results -
29 Apr 2008 Quarterly Results -
25 Apr 2008 Audited Results & Others -
29 Jan 2008 Quarterly Results -
28 Apr 2007 Quarterly Results -
28 Apr 2006 Quarterly Results -
31 Dec 2005 Others Inter alia, to discuss for passing of Ordinary Resolution in relation to sell, lease or otherwise dispose of the undertaking or whole of the undertaking of the Company under section 293(1)(a).
28 Jan 2004 Quarterly Results -
29 Oct 2003 Quarterly Results -
29 Jul 2003 Quarterly Results -
28 Apr 2003 Quarterly Results -
28 Jan 2003 Quarterly Results -
28 Oct 2002 Quarterly Results -
26 Jul 2002 Quarterly Results -
30 Apr 2002 Quarterly Results -
31 Jan 2002 Quarterly Results -
29 Oct 2001 Quarterly Results -
27 Apr 2001 Quarterly Results -
31 Jan 2001 Quarterly Results -