Filtra Consultants and Engineers Ltd - 539098 - Financial Results For The Year Ended March 31, 2024
Financial results for the half year and financial year ended March 31, 2024 attached herewith.27-05-2024
27-05-2024
Filtra Consultants and Engineers Ltd - 539098 - Board Meeting Outcome for Outcome Of Board Meeting Held On May 27, 2024
Outcome of the meeting as per attached file.27-05-2024
Filtra Consultants and Engineers Ltd - 539098 - Clarification sought from Filtra Consultants and Engineers Ltd
The Exchange has sought clarification from Filtra Consultants and Engineers Ltd on May 23, 2024 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.23-05-2024
Filtra Consultants and Engineers Ltd - 539098 - Board Meeting Intimation for Board Meeting To Be Held On Monday, May 27, 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 Auditor's 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 Auditor's 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.20-05-2024
Filtra Consultants and Engineers Ltd - 539098 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Dear Sir / Madam, This is to inform you that our Company falls in the category of Companies mentioned under regulation 15(2)(b) of the SEBI (LODR) Regulations, 2015 and hence the provisions of Regulation 24A are not applicable to the company.19-04-2024
Filtra Consultants and Engineers Ltd - 539098 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended March 31, 2024.
Dear Sir / Madam, As required under regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find herewith the Compliance Certificate for the Financial year ended March 31, 2024 duly signed by both, the Compliance Officer of the Company and the Authorised representative of Registrar and Share Transfer Agent.12-04-2024
Filtra Consultants and Engineers Ltd - 539098 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir / Madam, We hereby enclose the certificate under regulation 74(5) of the SEBI (Depositories and Particpants) Regulations, 2018 for the quarter ended March 31, 2024 received from M/s. Bigshare Services Private Limited, Registrar and Share Transfer Agents of our Company.10-04-2024
Filtra Consultants and Engineers Ltd - 539098 - Certificate Under Regulation 40(10) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended March 31, 2024.
As required under Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, we are forwarding herewith a certificate issued by a Practicing Company Secretary in relation to the issuance of certificates within stipulated time period pursuant to regulation 40(9) in relation to the financial year comprising of April 01, 2023 to March 31, 2024.10-04-2024
Filtra Consultants and Engineers Ltd - 539098 - Closure of Trading Window
Intimation of closure of trading window from Monday, April 01, 2024 till the end of 48 hours after the financial results of the Company for the year ended March 31, 2024 becomes generally public27-03-2024
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.23-01-2024