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Filtra Consultants And Engineers Ltd - Announcement under Regulation 30 (LODR)-Newspaper Publication

| Updated on July 30, 2019 Published on July 30, 2019

Pursuant to Section 91 of the Companies Act, 2013 and the Rules framed there under and the Securities and Exchange Board of India( Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith copy of Newspaper advertisement published in Business Standard (English Newspaper) & Mumbai Lakshadweep (Regional Newspaper) containing details as follows:

1.Notice of 8th Annual General Meeting of the Company;
2.Book Closure for 8th AGM of the Company.

Further, Pursuant to Section 91 of the Companies Act, 2013 and the Rules framed there under and the Securities and Exchange Board of India( Listing Obligations and Disclosure Requirements) Regulations, 2015,the Register of Members and Share Transfer Book of the Company will remain closed from Saturday, August 17, 2019 to Thursday, August 22, 2019 (both days inclusive) for the purpose of 8th Annual General Meeting of the Company.

Kindly take note and acknowledge the receipt of the same.

Pdf Link: Filtra Consultants And Engineers Ltd - Announcement under Regulation 30 (LODR)-Newspaper Publication

Source : BSE - www.bseindia.com

Published on July 30, 2019
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