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Filatex Fashions Ltd

  • BSE Code : 532022
  • NSE Symbol : FILATFASH
  • ISIN : INE185E01021
  • Industry :TEXTILES - PRODUCTS
Trade Now

up-arrow 0.24 0.01(4.35%)

Open Price (₹)

0.24

Prev. Close (₹)

0.23

Volume (No’s)

3,595,831

Market Cap (₹)

191.68

Low Price (₹)

0.23

High Price (₹)

0.24

 

Board Meetings

Start Date End Date Purpose
28-Apr-2026 28-Apr-2026 As per the attachment
30-Mar-2026 03-Apr-2026 Filatex Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/04/2026 inter alia to consider and approve Pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended (Listing Regulations) we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday April 3 2026 inter alia to consider raising of long term resources from domestic and/or global markets inter alia by issue of equity shares/equity-linked securities/ warrants convertible into equity shares by way of preferential issue and/or qualified institutional placement and/or rights issue and/or foreign currency convertible bonds or any other method and seeking members and other approval(s) as the Board may deem appropriate. 1.Approved raising of funds by way of issue of Foreign Currency Convertible Bonds ('FCCBs') 2. Increase in Authorised Share Capital 3. Approved the proposal to give loan(s), guarantee(s), provide security(ies) and/or make investment(s) as per Section 186 of the Companies Act, 2013 4. Appointment of Scrutinizer for Extra-Ordinary General Meeting (EGM) 5. Notice of Postal Ballot will be shared in due course by the company. (As Per BSE Announcement Dated on 03.04.2026)
26-Feb-2026 26-Feb-2026 Outcome Of The Meeting Of The Board Of Directors Held On 26TH February, 2026
06-Feb-2026 14-Feb-2026 Filatex Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve Pursuant to Regulation 29(1) and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements Regulations 2015 it is hereby informed that the meeting of the Board of Directors of the company is scheduled to be held on Saturday 14th day of February 2026 inter alia to consider approve the standalone and consolidated unaudited financial results of for the quarter ended on 31st December 2025. Standalone and Consolidated Un-audited Financial Results and Limited Review Report (issued by M/s. KPSJ Associates & LLP, Statutory Auditors) for the quarter ended on 31st December, 2025 is enclosed herewith. Please find the attached standalone and consolidated unaudited financial result for the quarter ended on 31st December 2025 (As Per BSE Announcement Dated on:14.02.2026)
03-Dec-2025 03-Dec-2025 Kindly find the enclosed outcome of Board meeting held on 3rd December,2025

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