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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

 

Book Closure

From Date To Date Announcement
21-May-2026 NA The Board has approved convening an Extra-Ordinary General Meeting (EGM) of theCompany on May 21, 2026 to seek approval of the shareholders for the proposed matters. The draft notice of the EGM along with explanatory statement was also approved. as per the attachment
08-May-2026 NA As per Attachment
28-Apr-2026 NA As per the attachment
03-Apr-2026 NA 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)
30-Mar-2026 NA Sethia Prabhat

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