Filatex Fashions Limited: board meetings

17 records, the earliest from 30 May 2024. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.

17 shown.

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DatePurposeNotes
14 Aug 2026Financial ResultsTo consider and approve the financial results for the Quarter ended Jun 30, 2026
29 May 2026Financial ResultsTo consider and approve the financial results for the quarter and year ended March 31, 2026
3 Apr 2026Other business mattersto consider raising of long term resources from domestic and/or global markets, inter alia, by issue of equity shares/equity-linked securities/ warrants convertible into equity shares, by way of preferential issue and/or qualified institutional placement and/or rights issue and/or foreign currency convertible bonds or any other method and seeking members and other approval(s), as the Board may deem appropriate.
14 Feb 2026Financial ResultsTo consider and approve the financial results for the period ended December 31, 2025
11 Nov 2025Financial ResultsTo consider and approve the financial results for the period ended September 30, 2025
12 Aug 2025Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2025
30 May 2025Financial ResultsTo consider and approve the financial results for the period ended March 31, 2025
14 Feb 2025Financial ResultsTo consider and approve the financial results for the period ended December 31, 2024
9 Jan 2025Other business mattersTo consider other business matters
9 Jan 2025Board meeting RescheduledFilatex Fashions Limited has informed the Exchange that the meeting of the Board of Directors of the Company scheduled to be held on January 09, 2025 To consider other business matters has been postponed

Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.