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Filatex India Ltd. — AGM Information 2021
Aug 26, 2021
62311_rns_2021-08-26_0823c218-d8e5-4c07-893c-2b1b543a0fba.pdf
AGM Information
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CIN No.L17119DN1990PLC000091
FILATEX INDIA LIMITED
FIL/SE/2021-22/34 26* August, 2021
National Stock Exchange of India Limited Listing Department 5th Floor, Exchange Plaza, C-l, Block-G, Bandra-Kurla Complex, Bandra (E) Mumbai-400 051 Security Symbol: FILATEX
BSE Limited Listing Department 25th Floor, Pheroze Jeejeebhoy Towers Dalai Street,
Mumbai - 400 001 Security Code: 526227
Dear Sir,
We wish to inform you that the 31st Annual General Meeting of the Company will be held on Friday, 24th September, 2021 at 11.30 A.M. through Video Conferencing (“VC”)/ Other Audio Visual Means (“OAVM”).
Record date:
Subject to the approval Of the shareholders of the Company in the 31st Annual General Meeting, the Company has fixed Friday, 10m September, 2021 as the Record Date for the purpose of determining entitlement of the Members for payment of Dividend of Rs. 0.40 (forty paisa) per share.
Book Closure:
The Register of Members of the Company shall remain closed from 18th September, 2021 to 24th September, 2021 (both days inclusive) for the purposes of the ensuing Annual General Meeting.
We also wish to inform you that in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014 as amended and SEBI Regulations, the Company has fixed 17th September, 2021 as the cut-off date for the entitlement of the shareholders to cast their vote in the 31st Annual General Meeting (AGM).
The Company has been availing the E-voting Services (remote e-voting as well as electronic voting in AGM) from National Securities Depository Limited. The remote electronic voting (remote E-voting) would be done starting from 21st September, 2021 (9:00 AM) and ends on 23rd September, 2021 (5:00 PM).
Please take the same on record.
Thanking You,
Yours Faithfully, For FILATEX INDIA LIMITED
COMPANY SECRETARY
CORPORATE OFFICE
B h a g e ria H o use 43 Community Centre New Friends Colony New Delhi - 110025, India P 4-91.11.26312503,26848633/44 F +91.11.26849915
REGD. OFFICE & WORKS
SURAT OFFICE
S. No. 274 Demni Road Bhageria House Dadra ■ 396193 Ring Road U.T. of-Dadra & Nagar Haveli Surat • 395002 India India P +91.260.2668343/8510 P +91.261.4030000 F +91.260.2668344 F +91.261.2310796 E [email protected] E [email protected]
MUMBAI OFFICE
321, Maker Chamber - V Narim an Point Mumbai - 400021 India P +91.22.22026005/06 F +91.22.22026006 E [email protected]
Website: www.filatex.com