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Filtra Consultants And Engineers Ltd - Announcement Under Regulation 30 (LODR)- Notice Of The Eighth Annual General Meeting Of The Company

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

Pursuant to the provisions of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, we hereby inform you that the 8th AGM of the Members of our Company is scheduled to be held on Thursday, August 22, 2019 at 11.30 a.m. at Registered Office of the Company situated at 1501, Synergy Business Park, Sahakar Wadi, Off Aarey Road, Near Synthofine Industrial Estate, Goregaon (E), Mumbai - 400 063.
The Notice of AGM along with the Boards Report, Auditors Report and Audited Financial Statement of the Company for the year ended March 31, 2019 has been sent to Members by permitted mode at the postal address or mailed to email address, registered with the Company / Depository Participant (DP) as the case may be.
The Notice of AGM and Annual Report for Financial Year 2018-19 is also available on Companys website http://www.filtra.in
Further also find attached herewith the Notice of Eighth Annual General Meeting.
Please take the same on your record and display on your website.

Pdf Link: Filtra Consultants And Engineers Ltd - Announcement Under Regulation 30 (LODR)- Notice Of The Eighth Annual General Meeting Of The Company

Source : BSE - www.bseindia.com

Published on July 30, 2019
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