Filtra Consultants and Engineers Ltd - 539098 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We enclose the certificate under regulation 74(5) received from RTA.05-07-2024
05-07-2024
Filtra Consultants and Engineers Ltd - 539098 - Announcement under Regulation 30 (LODR)-Dividend Updates
The members of the company have approved final dividend for the year 2023-24.02-07-2024
Filtra Consultants and Engineers Ltd - 539098 - Announcement under Regulation 30 (LODR)-Cessation
M/s. Krunal M. Shah & Co. cease to be statutory auditors of the company due to tenure completion02-07-2024
Filtra Consultants and Engineers Ltd - 539098 - Corporate Action - Record Date Fixed On Saturday, July 13, 2024
We intimate the record date fixed for issue of bonus shares02-07-2024
Filtra Consultants and Engineers Ltd - 539098 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
The company has appointed statutory auditor for a period of five year in the 13th AGM.02-07-2024
Filtra Consultants and Engineers Ltd - 539098 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
The authorised share capital of the company has been increased. Thus, there is amendment in Clause V - Share capital clause of the MoA,02-07-2024
Filtra Consultants and Engineers Ltd - 539098 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We are submitting herewith the proceedings of the 13th AGM of the company.02-07-2024
Filtra Consultants and Engineers Ltd - 539098 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We are submitting herewith the scrutinizer''s report of the 13th AGM of the Company.02-07-2024
Filtra Consultants and Engineers Ltd - 539098 - Shareholder Meeting Dated July 02, 2024 - Scrutinizer Report
We are submitting herewith the Scrutinizer Report of the 13th AGM of the Company02-07-2024
Filtra Consultants and Engineers Ltd - 539098 - Shareholder Meeting Dated July 02, 2024 - Voting Results
We are submitting the voting results of 13th AGM of the Company02-07-2024