| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 May 2024 | 20 May 2024 |
| Filtra Consultants And Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve 1. The Annual Audited Financial Statement of Company comprising of the Balance Sheet as at 31.03.24 Statement of Profit & Loss and Cash Flow Statement for FY ended on that date together with Notes thereon and consider draft Auditors Report thereon. 2. The Standalone Audited Financial Results of Company for half year and FY ended 31.03.24 along with Statement of Assets & Liabilities & Cash Flow Statement as prescribed u/r 33 of SEBI Listing Regulations and consider the draft Auditors Report thereon. 3. Increase in Authorised Share Capital and alteration of Memorandum of Association of the Company. 4. Seek approval of the Members for capitalization of profit and free reserves for issue of bonus shares and fix record date for the same. 5. Declare the final dividend for the financial year 2023-24 if any and to fix the record date for the same. 6. Day date time and venue of Thirteenth Annual General Meeting. 7. To consider any other business with the permission of chair. Board approves and recommend the final dividend to the members at the AGM. (As Per BSE Announcement Dated on 20.05.2024) Board appoints statutory auditor subject to the approval of the members. (As Per BSE Announcement Dated on 27.05.2024) The Board approves increase in authorized capital of the company, subject to members approval which needs alteration in Share capital clause of Memorandum of Association. (As Per BSE Announcement Dated on 28.05.2024) | ||
| Board Meeting | 6 Nov 2023 | 31 Oct 2023 |
| Filtra Consultants And Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve 1. The Standalone Un-Audited Financial Results of the Company for the half year ended September 30 2023 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. The Limited Review Report for the half year ended September 30 2023. 3. Any other business with the permission of Chair. In terms of Regulation 30 read with Part A of Schedule III and other applicable Regulation of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, this is to inform that the meeting of the Board of Directors of our Company was held on Monday, November 06, 2023 at 01:00 p.m. the time scheduled for meeting, and concluded at 02:28 p.m. wherein the agenda was transacted as per attached file. In terms of Regulation 30 and 33 read with Part A of Sch III of the SEBI Listing Regulations, we are submitting herewith Standalone Un-audited Financial Results for the half year ended 30.09.2023 alongwith Statement of Assets and Liabilities and Statement of Cash Flow and Limited Review Report thereon. (As Per BSE Announcement Dated on 06.11.2023) | ||
| Board Meeting | 18 Aug 2023 | 18 Aug 2023 |
| In terms of Regulation 30 read with Part A of Schedule III and other applicable Regulation of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, as amended from time to time, this is to inform that the meeting of the Board of Directors of our Company was held on Friday, August 18, 2023 at 12:15 p.m. the time scheduled for meeting, and concluded at 01:19 p.m. wherein the business was inter-alia transacted as per attached file. | ||
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