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Filatex India Ltd. — Capital/Financing Update 2018
Aug 25, 2018
62311_rns_2018-08-25_afaeab94-fc68-4d69-bb29-eb38bcf26b39.pdf
Capital/Financing Update
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CIN No.L17119DN1990PLC000091
FILATEX INDIA LIMITED
FIL/SE/2018-19/31 25th August, 2018
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,
In compliance with the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company in their meeting held on today, 25th August, 2018 has, inter alia considered and approved raising of funds upto an amount of Rs. 150 (One Hundred Fifty) Crores by way of issue of Equity Shares, American Depository Receipts, Global Depository Receipts, Convertible Bonds / Securities through Qualified Institutional Placement/ Others, subject to the approval of the Members of the Company in the ensuing Annual General Meeting to be held on 27.09.2018.
This is for your information and records please.
Thanking You,
Yours Faithfully, For FILATEX INDIA LIMITED
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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
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
Website: www.filatex.com