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 January 10, 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. Filtra Consultants and Engineers Ltd - 539098 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We hereby enclose the certificate under regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2023 received from M/s. Bigshare Services Pvt. Ltd., Registrar and share transfer agent of our Company Filtra Consultants and Engineers Ltd - 539098 - Results - Financial Results For Sep 30, 2023
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. Filtra Consultants and Engineers Ltd - 539098 - Board Meeting Outcome for Outcome Of The Board Meeting Held On November 06, 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, 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. Filtra Consultants and Engineers Ltd - 539098 - Board Meeting Intimation for For Considering Financial Results For Half Year Ended September 30, 2023 With Statement Of Assets & Liabilities & Cash Flow Statement As Prescribed Under Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
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. Filtra Consultants and Engineers Ltd - 539098 - Compliance Certificate Under Regulation 74(5) Of SEBI (DP) Regulations, 2018
Dear Sir / Madam, We hereby enclose the certificate under regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2023 received from M/s. Bigshare Services Pvt. Ltd. , Registrar and Share Transfer Agent of our company. Filtra Consultants and Engineers Ltd - 539098 - Closure of Trading Window
Intimation of closure of trading window from Sunday, October 01, 2023 till the end of 48 hours after the financial results of the Company for the half year ended September 30, 2023 becomes generally available Filtra Consultants and Engineers Ltd - 539098 - Shareholder Meeting Dated Friday, September 22, 2023
We are submitting herewith Voting Results under Regulation 44 of the Listing Regulation for the 12th AGM held on Friday, September 22, 2023. Filtra Consultants and Engineers Ltd - 539098 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We are submitting herewith Voting Results and Scrutinizer for the voting held for 12th AGM of the Company held on Friday, September 22, 2023. Filtra Consultants and Engineers Ltd - 539098 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of the Listing Regulations, we are enclosing herewith proceeding of the 12th AGM of the Members of the Company held on Friday, September 22, 2023 through Video Conferencing/Other Audio Visual Means.