Filtra Consultants and Engineers Ltd - 539098 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Copy of advertisement published in news paper on 11.06.2024 post issue of notice of 13th AGM is enclosed.11-06-2024
11-06-2024
Filtra Consultants and Engineers Ltd - 539098 - Reg. 34 (1) Annual Report.
Annual Report for the year 2023-24 attached.10-06-2024
Filtra Consultants and Engineers Ltd - 539098 - Notice Of The 13Th Annual General Meeting To Be Held On 02-07-2024 Through VC/ OAVM
13th AGM of the Company is scheduled to be held on Tuesday, July 02, 202410-06-2024
Filtra Consultants and Engineers Ltd - 539098 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication of notice of 13th annual general meeting.30-05-2024
Filtra Consultants and Engineers Ltd - 539098 - Reply Regarding Clarification On Price Movement
With reference to the email received from BSE seeking clarification on increase in price of Scrip of the Company, reply is enclosed.28-05-2024
Filtra Consultants and Engineers Ltd - 539098 - Corporate Action-Board recommends Bonus Issue
Board recommends issue of Bonus shares as per details given in the attached file.28-05-2024
Filtra Consultants and Engineers Ltd - 539098 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
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.28-05-2024
Filtra Consultants and Engineers Ltd - 539098 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Board appoints statutory auditor subject to the approval of the members.27-05-2024
Filtra Consultants and Engineers Ltd - 539098 - Corporate Action - Fixes Book Closure For Dividend And AGM
Board fixes the book closure for the final dividend for the year 2023-24, if approved at the 13th AGM.27-05-2024
Filtra Consultants and Engineers Ltd - 539098 - Corporate Action-Board approves Dividend
Board approves and recommend the final dividend to the members at the AGM.27-05-2024