| Source Date | Board Meeting Date | Details |
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06-Nov-2025
|
11-Nov-2025
|
Quarterly Results
|
|
07-Aug-2025
|
12-Aug-2025
|
Quarterly Results
|
|
22-May-2025
|
30-May-2025
|
Audited Results
|
|
07-Feb-2025
|
14-Feb-2025
|
Quarterly Results
|
|
09-Jan-2025
|
09-Jan-2025
|
(Cancelled) The Board Meeting to be held on 09/01/2025 Stands Cancelled.
|
|
06-Jan-2025
|
09-Jan-2025
|
Inter alia, to consider and approve:- 1. Consider the proposal for investment to be made by Filatex Mines and Minerals Private Limited, subsidiary of the Company in mining projects or other similar business either in India or abroad. 2. Any other business with the permission of the Chair
|
|
07-Nov-2024
|
14-Nov-2024
|
Quarterly Results
|
|
08-Oct-2024
|
14-Oct-2024
|
The Company has received consent letter from Mr. Ram Phool Meena for Directorship of the Company. In this regard the Meeting of the Board of Directors of Filatex Fashions Limited is proposed to be held on Monday. 14.10.2024 to consider the same.
|
|
17-Sep-2024
|
23-Sep-2024
|
Inter alia, for Consideration of appointment of Directors
|
|
07-Aug-2024
|
14-Aug-2024
|
Quarterly Results
|
|
24-Jul-2024
|
26-Jul-2024
|
Inter alia, to appoint CEO/Director
|
|
21-May-2024
|
30-May-2024
|
Audited Results
|
|
05-Feb-2024
|
10-Feb-2024
|
Quarterly Results
|
|
01-Nov-2023
|
14-Nov-2023
|
Quarterly Results
|
|
07-Aug-2023
|
14-Aug-2023
|
Quarterly Results
|
|
07-Jun-2023
|
17-Jun-2023
|
Inter alia, to consider and approve To finalise the Terms and Conditions including size of issue, consideration, swap ratio on the basis of Valuation Report to the participating shareholders of Filatex Mines and Minerals Private Limited
|
|
05-May-2023
|
19-May-2023
|
Preferential Issue of shares & Audited Results
|
|
29-Mar-2023
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31-Mar-2023
|
(Revised) The meeting of the Board ofDircclors to be held on29.03.2023 is postponed to Friday, 31.03.2023 at 5:00 p.m. at the registered office of the Company Inter alia, , to consider the following: 1. Acquisition of a Company engaging in mining activity on swap basis, by way of private placement of equity shares or such other security as may deem fit, to promoters/nonpromoters on preferential basis, in accordance with the relevant provisions of applicable laws and subject to approval of the Company's shareholders and receipt of applicable regulatory approvals. 2. Any other business with the permission of the Chair.
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|
24-Mar-2023
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29-Mar-2023
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Inter alia, to consider the following: 1. Acquisition of a Company engaging in mining activity on swap basis, by way of private placement of equity shares or such other security as may deem fit, to promoters/nonpromoters on preferential basis, in accordance with the relevant provisions of applicable laws and subject to approval of the Company's shareholders and receipt of applicable regulatory approvals. 2. Any other business with the permission of the Chair.
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27-Feb-2023
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02-Mar-2023
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Inter alia, to consider and approve To explore the option of acquisition of a Company in the same sector or otherwise in order to achieve inorganic growth.
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