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Filatex India Ltd. — Board/Management Information 2021
Aug 20, 2021
62311_rns_2021-08-20_4b54ddcd-2450-4e85-9156-ca29eb625e2c.pdf
Board/Management Information
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CIN N0.L17119DN1990PLC000091
FILATEX INDIA LIMITED
FIL/SE/2021-22/32 20th August, 2021
National Stock Exchange of India Limited Listing Department
5th Floor, Exchange Plaza, C -i, Block-G, Bandra-Kurla Complex, Bandra (E) Mumbai-400 051 Security Symbol: FILATEX
BSE Limited Listing Department
25th Floor, Pheroze Jeejeebhoy Tow ers
Dalai Street, Mumbai - 400 001 Security Code: 526227
Sub.: Notice of Board Meeting
Dear Sir,
Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform that Meeting of the Board of Directors of Filatex India Limited will be held on 25th August, 2021 at the Corporate Office of the Company at 43, Community Centre, New Friends Colony, New Delhi - 110025, to consider and approve issue of Equity Shares on Preferential basis to the Promoters / Promoters Group.
This is for your information and records please.
Thanking you,
Yours faithfully, For FILATEX INDIA LIMITED
COMPANY SECRETARY
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 E [email protected]
SURAT OFFICE
Bhageria House Ring Road Surat -395002 India
P +91.261.4030000 F +91.261.2310796 E [email protected]
MUMBAI OFFICE
321, Maker Chamber - V Nariman Point Mumbai - 400021 India
P +91.22.22026005/06 F +91.22.22026006 E [email protected]
Website: www.filatex.com