Filtra Consultants Corporate Filings & Announcements

Latest corporate announcements and filings from Filtra Consultants on BSE

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Filtra Consultants & Engineers Ltd.

11 Apr 2023

66.00

3.12%

Company Update

Filtra Consultants and Engineers Ltd - 539098 - Certificate Under Regulation 40 Of Securities And Exchange …

BSE India

As required under Regulation 40(10) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, we are forwarding herewith a certificate issued by a Practicing Company Secretary in relation to the issuance of certificates within stipulated time period pursuant to Regulation 40(9) in relation to the Financial year Comprising of April 01, 2022 to March 31, 2023

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Filtra Consultants & Engineers Ltd.

11 Apr 2023

66.00

3.12%

Company Update

Filtra Consultants and Engineers Ltd - 539098 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing …

BSE India

Dear Sir/Madam, As required under Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find herewith the Compliance Certificate for the Financial Year Ended March 31, 2023 duly signed by both, the Compliance Office of the Company and the Authorised Representative of the Share Transfer Agent

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Filtra Consultants & Engineers Ltd.

07 Apr 2023

66.00

3.12%

Company Update

Filtra Consultants and Engineers Ltd - 539098 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) …

BSE India

Dear Sir/Madam, We hereby enclose the Certificate under regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2023 received from M/s. Bigshare Services Private Limited, Registrar and Share Transfer Agent of our Company.

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Filtra Consultants & Engineers Ltd.

31 Mar 2023

66.00

3.12%

SAST

Filtra Consultants and Engineers Ltd - 539098 - Closure of Trading Window

BSE India

The trading window for dealing in securities of the Company by the Directors, Officers, Designated Persons, Insiders (as defined in the code), and their dependents and family members shall remain closed from Saturday, April 01, 2023 till the end of 48 hours, after the financial results of the Company for the half year and financial year ended March 31, 2023 become generally available.

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Filtra Consultants & Engineers Ltd.

09 Jan 2023

66.00

3.12%

Company Update

Filtra Consultants and Engineers Ltd - 539098 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) …

BSE India

Certificate under regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended December 31, 2022

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Filtra Consultants & Engineers Ltd.

01 Dec 2022

66.00

3.12%

Company Update

Filtra Consultants and Engineers Ltd - 539098 - Intimation About Appointment Of Compliance Officer Under The …

BSE India

Intimation about appointment of Ms. Vaishali Vijay Pai (PAN: AOWPP3359K) as Compliance Officer under the SEBI (Prohibition of Insider Trading) Regulations, 2015

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Filtra Consultants & Engineers Ltd.

12 Nov 2022

66.00

3.12%

Company Update

Filtra Consultants and Engineers Ltd - 539098 - Appointment of Company Secretary and Compliance Officer

BSE India

We hereby inform you that the Board of Directors of the Company in their meeting held on Saturday, November 12, 2022 has appointed Ms. Keshmira Behram Behramkamdin (Membership No. ACS 40724) as Whole-time Company Secretary of the Company and designated as Compliance Officer and Key Managerial Personnel of the Company w.e.f. November 12, 2022.

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Filtra Consultants & Engineers Ltd.

12 Nov 2022

66.00

3.12%

Result

Filtra Consultants and Engineers Ltd - 539098 - Results - Financial Results For Sep 30, 2022

BSE India

In terms of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we hereby enclose the Standalone Un-audited Financial Results of the Company for the half year ended September 30, 2022 alongwith Statement of Assets and Liabilities and Statement of Cash flows as at that date and Limited Review Report issued by Statutory Auditors thereon.

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Filtra Consultants & Engineers Ltd.

12 Nov 2022

66.00

3.12%

Board Meeting

Filtra Consultants and Engineers Ltd - 539098 - Board Meeting Outcome for Outcome Of The Board …

BSE India

In terms of Regulation 30 read with Part A of Schedule III and other applicable Regulation of the SEBI (LODR) Regulations, 2015, this is to inform that the meeting of the Board of Directors of our Company was held on Saturday, 12.11.2022 at 01:00 p.m., the time scheduled for meeting, and concluded at 01:39 p.m., wherein the following business was inter-alia transacted: 1. Considered and approved Standalone Un-Audited Financial Results for the half year ended 30.09.2022 along with the Statement of Assets & Liabilities and Cash Flow Statement as prescribed under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Considered Limited Review Report on Standalone Un-Audited Financial Results for the half year ended 30.09.2022. 3. Appointed Ms. Keshmira Behram Behramkamdin (Membership No. ACS 40724) as Whole-time Company Secretary of the Company and designated as Compliance Officer and Key Managerial Personnel of the Company.

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Filtra Consultants & Engineers Ltd.

01 Nov 2022

66.00

3.12%

Board Meeting

Filtra Consultants and Engineers Ltd - 539098 - Board Meeting Intimation for Intimation Regarding Board Meeting …

BSE India

Filtra Consultants And Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 ,inter alia, to consider and approve In terms of Reg 29 of the Listing Regulations, we wish to inform you that Board meeting of our Company is scheduled to be held on Saturday, 12.11.22 at 01:00 p.m. to interalia transact the following business 1. To consider and approve Standalone Un-Audited Financial Results for the half year ended 30.09.22 along with the Statement of Assets & Liabilities & Cash Flow Statement as prescribed u/r 33 of Listing Regulation 2. To consider Limited Review Report for the half year ended 30.09.22 3. To consider any other business with the permission of Chair. Kindly note that pursuant to SEBI (PIT) Regulation, 2015, the trading window of the Company has been closed from 01.10.22 and shall remain closed till 48 hours from the announcement/declaration of the Un-audited Financial results of the Company for the half year ended 30.09.22. Accordingly, the trading window shall remain closed from Saturday, 01.10.22 till Monday, 14.11.22 (both days inclusive).

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Is Filtra Consultants & Engineers Ltd. worth buying?

16 Votes:

Buy 56.25%

Sell 31.25%

Hold 12.5%