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Filatex Fashions informs about board meeting

19 May 2022 Evaluate
Filatex Fashions has informed that the meeting of the Board of Directors of Filatex Fashions will be held on Wednesday, the 25th day of May, 2022 to consider and approve the following: Audited financial results of the Company for the year ended as on 31st Day of March, 2022; To raise capital by Issuance and allotment of Convertible Equity Share Warrants by way of preferential allotment to Non-Promoters; To raise capital by Issuance and allotment of Convertible Equity Share Warrants by way of preferential allotment to Promoters (for consideration other than Cash). Item No.2 & 3 above are subject to obtaining the approval of the shareholders of the Company in the extra-ordinary general meeting proposed to be convened in this regard; Fix EGM date, time and Venue for obtaining approval of Members for Preferential allotment; and such other items with the permission of the Chairman. Further, trading window for dealing in the securities of the Company will be closed from 19- 05-2022 to 27-05-2022. Trading window will be opened on 28-05-2022, for the purpose of Board Meeting to be held for declaration of audited financial Results for the year ended 31st March, 2022, and consider issuance and allotment of Convertible Equity Share Warrants by way of preferential allotment.

The above information is a part of company’s filings submitted to BSE.


Filatex Fashions Share Price

0.25 0.01 (4.17%)
17-Apr-2026 16:59 View Price Chart
Peers
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