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, Filtra Consultants And Engineers has informed that the meeting of the Board of Directors of the Company was held on Thursday, August 30, 2018 at 12.30 p.m. at the Registered office of the Company situated at 1501, Synergy Business Park, Sahakar Wadi, Off Aarey Road, Goregaon (E), Mumbai 400063, has recommended issue of bonus shares in the ratio 5:1 (i.e. one fully paid-up equity shares for every five fully paid-up equity shares held as on record date) to the shareholders for their approval; and recommended October 1, 2018 as the Record date for the entitlement of the Bonus Shares to the Members of the Company for their approval.
The above information is a part of company’s filings submitted to BSE.
