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Filatex India Ltd. — AGM Information 2021
Sep 17, 2021
62311_rns_2021-09-17_506ba242-ff47-41a0-a486-40e0b3c3f9c9.pdf
AGM Information
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CIN NO.L17119DN1990PLC000091
FILATEX INDIA LIMITED
FIL/SE/2021-22/42 17th September, 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
Sub.: Corrigendum to the Notice of the 31st Annual General Meeting
Dear Sir/Madam,
Please find enclosed the Corrigendum to the Notice of the 31st Annual General Meeting of the Company to be held on Friday, 24th September, 2021 at 11.30 AM through Video Conferencing. The Corrigendum has also been sent to all the shareholders through email whose email id is registered with the Company / Depository participant.
This is for your information & record please.
Thanking You,
Yours Faithfully, For FILATEX INDIA LIMITED
COM PANY SECRETARY
Enel.: a/a
CORPORATE OFFICE
Bhageria House 43 Community Centre New Friends Colony New Delhi ■ 110025, India
P +91.11.26312503,26848633/44 F +91.11.26849915 E [email protected]
REGD. OFFICE & WORKS
S. No. 274 Demni Road Dadra 396193
U.T. of-Dadra & Nagar Haveli India
P +91.260.2668343/8510 F +91.260.2668344
SURAT OFFICE
Bhageria House Ring Road Surat • 395002 India P +91.261.4030000 F +91.261.2310796
MUMBAI OFFICE
321, Maker Chamber - V Nariman Point Mumbai -400021 India P +91.22.22026005/06 F +91.22.22026006 E [email protected]
M/ebs/fe: www.filatex.com
FILATEX INDIA LIMITED
CIN: L17119DN1990PLC000091
Survey No. 274, Demni Road, Dadra, (U.T. of Dadra & Nagar Haveli) 396 193 Phone no. 260-2668343/8510 Fax No. 260-2668344 Email: [email protected] Website - www.filatex.com
Corrigendum to Notice of the 31[st] Annual General Meeting
Filatex India Limited (“the Company”) had issued Notice dated 25[th] August, 2021 (“AGM Notice”) for convening the 31[st] Annual General Meeting (“AGM) of the shareholders of the Company, scheduled to be held on Friday, 24[th] September, 2021 at 11.30 AM through Video conferencing. The AGM Notice has already been circulated to all the shareholders of the Company, whose email id are registered with the Company / Depository Participants, in due compliance with the provisions of the Companies Act, 2013, read with the Rules made thereunder.
Subsequent to issuance and circulation of the AGM Notice, a printing error has been noted in the Explanatory Statement on Page no. 10, Item No.5 - Sub clause No. iv) Shareholding Pattern before and after the preferential issue as under:
% of Total Public Shareholding (B) in Pre issue Shareholding column be read as 35.26 instead of 35.36.
This corrigendum to the AGM Notice shall form integral part of Notice dated 25[th] August 2021, circulated to the shareholders of the Company. Accordingly, all the concerned shareholders, stock exchanges, depositories, registrar and share transfer agent, agencies appointed for e-voting, other authorities, regulators and all other concerned persons are requested to take note of the above correction.
This corrigendum will be available on the website of the Company (www.filatex.com) besides being communicated to NSE and BSE where the shares of the Company are listed.
FILATEX INDIA LIMITED
---(sd)RAMAN KUMAR JHA COMPANY SECRETARY
Place: New Delhi Date: 17.09.2021