High Street Filatex has informed that the meeting of the Board of Directors of the Company is scheduled on 29/01/2024 to consider and approve the Unaudited Financial Results for the Quarter and Nine Months ended December 31, 2023; to take on record Limited Review Report on Unaudited Financial Results for the Quarter and Nine Months ended December 31, 2023 pursuant to Regulation 33 of the SEBI Listing Regulations; to consider and approve Increase in Authorized Share Capital and consequent Alteration of Memorandum of Association of the Company; to Consider and approve issuance of Equity Warrants on Preferential Basis to Promoter and certain identified Non-Promoter Persons/Entities, subject to such approvals as may be required under Applicable Laws; to approve the Day, Date, Time, Venue of 01/2023-24 Extra Ordinary General Meeting, along with other matters related to the Extra Ordinary General Meeting, if any; and other matters.
The above information is a part of company’s filings submitted to BSE.
