08-Nov-2022 | S | We wish to inform you that the Board of Directors of the Company, in their meeting held on 8th November, 2022, inter alia, have considered and approved the following:
Sub-division of One Equity share of Face Value of Rs.2 into 2 Equity shares of Face Value of Rs. 1 each subject to the approval of shareholders through Postal Ballot. The record date for the said sub-division of Equity Share shall be fixed and intimated to the stock exchanges in due course.
In continuation of our letter dated 14th November, 2022, we wish to inform you that following resolutions were passed by the Members of the Company through Postal Ballot with requisite majority: 1. Sub-division of Equity Shares of the Company from the Face Value of Rs. 2/- per Equity Share to Rs. 1/- per Equity Share. 2. Alteration of the Capital Clause in the Memorandum of Association. In this regard, please find enclosed Postal Ballot Results along with Voting results & Reports submitted by the Scrutinizer. A copy of amended Memorandum of Association is also enclosed.
(As Per BSE Announcement Dated on 15/12/2022)
Trading Members of the Exchange are hereby informed that Filatex India Ltd., has fixed Record Date for the purpose of Sub-Division of Equity Shares of the Company
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME
&
CODE
Filatex India Ltd.
(526227)
RECORD DATE
28/12/2022
PURPOSE
Subdivision of existing Equity Shares from One Equity Share of Rs.2/- each into Two Equity Shares of Re.1/- each.
SUB-DIVIDED PAID-UP VALUE
Re. 1/-
SUB-DIVIDED PAID-UP VALUE
W.E.F.
27/12/2022
DR-186/2022-2023
Note:
i. ISIN No. INE816B01027 of Rs. 2/- paid up will not be valid for transactions done on the Exchange on or after 27/12/2022.
ii. The new ISIN Number for Re. 1/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 19.12.2022)
In Continuation of Notice No. 20221219-37 dated December 19,2022, Trading Members of the Exchange are hereby informed that the New ISIN number for the Sub-Divided Equity Shares of the Company will be as under: -
Company Name & Scrip Code
Filatex India Ltd.
(526227)
New ISIN No.
INE816B01035
Remarks
Sub-division of Equity Shares from Rs.2/- to Re.1/-
The new ISIN number given above, for Equity Shares of Re.1/- each of the company shall be effective for trades done on and from the Ex-Date i.e. 27-12-2022 (DR- 186/2022-2023)
(As Per BSE Notice Dated on 21.12.2022) | 28-Dec-2022 | |
07-May-2018 | S | Outcome of Board Meeting & Nomination & Remuneration Committee Meeting held on 07.05.2018
Trading Members of the Exchange are hereby informed that Filatex India Limited has fixed Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Filatex India Limited.
(526227;626227)
RECORD DATE
28.06.2018
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into FIVE equity shares of Rs. 2/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.2/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
27/06/2018 DR- 064/2018-2019
Note:-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs. 2/- paid up w.e.f. 27/06/2018.
ii. ISIN No. INE816B01019 of Rs.10/- paid up will not be valid for transactions done on the Exchange on
or after 27/06/2018.
iii. The new ISIN Number for Rs.2/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 19.06.2018) | 28-Jun-2018 | |
04-May-2023 | D | We wish to inform you that the Board of Directors of the Company, in their meeting held today, 4th May, 2023 have, inter alia, considered and approved the Audited Financial Results for the quarter and year ended 31st March, 2023.
Recommendation of final dividend of Rs. 0.15 (Fifteen) Paisa per Equity share for the
financial year 2022-23 subject to approval of the members of the Company in the next
Annual General Meeting. The payment of the said dividend shall be made within the
stipulated time period after the approval of the Members of the Company in the next
Annual General Meeting | 20-Sep-2023 | |
27-May-2022 | D | The Board of Directors of the Company in today meeting held on27th May, 2022 recommended final dividend of Rs. 0.20 (twenty) Paisa per Equity share of for the financial year 2021-22 subject to approval of the members of the Company in the next Annual General Meeting. The payment of said dividend shall be made within the stipulated time period after approval of the Members of the Company in the next Annual General Meeting. | 19-Sep-2022 | |
22-Apr-2021 | D | Board approved the following:
Recommendation of final dividend of Rs. 0.40 per Equity Share for the financial year 2020-21 subject to approval of the Members of the Company in the next Annual General Meeting. The payment of said dividend shall be made within the stipulated time period after approval of the Members of the Company in the next Annual General Meeting. | 08-Sep-2021 | |
29-May-2012 | D | Filatex India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2012, inter alia, has recommended the payment of dividend of Rs. 1 (one) per equity share of Rs. 10/- each subject to the approval of Banks and Shareholders of the Company at the ensuing Annual General Meeting.
Filatex India Ltd has informed BSE that the Shareholders of the Company in their Annual General Meeting held on September 27, 2012 has declared dividend @ Rs. 0.50 per Equity Share as against Rs. 1/- (one) recommended by the Board of Directors of the Company for the financial year ended 2011-12.
(As per BSE Announcement Dated on 28.09.2012)
| 20-Sep-2012 | |
30-Apr-2011 | D | Filatex India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 30, 2011, inter alia, has recommended the payment of dividend of Rs. 1 (one) per equity share of Rs. 10/- each subject to the approval of shareholders of the Company at the ensuing Annual General Meeting. | 23-Jun-2011 | |
30-Oct-2009 | D | Filatex India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 30, 2009, inter alia, has approved interim dividend of Rs. 1 per share on equity share of nominal value of Rs. 10/- each. | 16-Nov-2009 | |
23-Apr-2024 | BC | FILATEX INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2024 inter alia to consider and approve the Audited Financial Results for the quart | 30-Apr-2024 | |
29-Jan-2024 | BC | FILATEX INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 inter alia to consider and approve the Unaudited Financial Results for the qua | 10-Feb-2024 | |
23-Oct-2023 | BC | FILATEX INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2023 inter alia to consider and approve the Unaudited Financial Resuits for the qua | 30-Oct-2023 | |
24-Aug-2023 | BC | AGM 27/09/2023
Outcome of 33rd Annual General Meeting held on 27.09.2023 through Video Conferencing is attached.
(As Per BSE Announcement dated on 27.09.2023) | 27-Sep-2023 | |
27-Sep-2023 | BC | Outcome of 33rd Annual General Meeting held on 27.09.2023 through Video Conferencing is attached.
| 27-Sep-2023 | |
Announcement Date04-May-2023
Ex Dividend Date20-Sep-2023
Dividend(%)15
Announcement Date27-May-2022
Ex Dividend Date19-Sep-2022
Dividend(%)10
Announcement Date22-Apr-2021
Ex Dividend Date08-Sep-2021
Dividend(%)20
Announcement Date29-May-2012
Ex Dividend Date20-Sep-2012
Dividend(%)5
Announcement Date30-Apr-2011
Ex Dividend Date23-Jun-2011
Dividend(%)10
Announcement Date30-Oct-2009
Ex Dividend Date16-Nov-2009
Dividend(%)10
No Bonus has been declared by FILATEXINDIA
Record Date28-Dec-2022
Split Date27-Dec-2022
Face Value (Before/After)2/1
Record Date28-Jun-2018
Split Date27-Jun-2018
Face Value (Before/After)10/2
RightsNo Rights has been declared by FILATEXINDIA
Book Closure
30-Apr-2024 | - | FILATEX INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2024 inter alia to consider and approve the Audited Financial Results for the quart |
10-Feb-2024 | - | FILATEX INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 inter alia to consider and approve the Unaudited Financial Results for the qua |
30-Oct-2023 | - | FILATEX INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2023 inter alia to consider and approve the Unaudited Financial Resuits for the qua |
27-Sep-2023 | - | AGM 27/09/2023
Outcome of 33rd Annual General Meeting held on 27.09.2023 through Video Conferencing is attached.
(As Per BSE Announcement dated on 27.09.2023) |
27-Sep-2023 | - | Outcome of 33rd Annual General Meeting held on 27.09.2023 through Video Conferencing is attached.
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