Filtra Consultants And Engineers Ltd - Closure of Trading Window

| Updated on August 14, 2018 Published on August 14, 2018

The meeting of the Board of Directors of our Company is scheduled to be held on Thu, Aug 23 at 12.30 p.m. at the Regd office to transact the following business
1.To consider the appointment of Company Secretary and Compliance officer of the Company.2.To consider and declare the 1st interim dividend for the FY 2018-19,if any and to fix the record date for the same.3.To consider increase in Authorised Share Capital and alteration of MOA of the Company.4.To consider and seek approval of members for capitalization of profit and free reserves for issue of bonus shares.5.To approve and fix record date for bonus shares.6.To fix up day, date, time and venue of 7th AGM.Further, the Trading Window under the SEBI (PIT) Reg, 2015 read with the Companys Code of Conduct For Regulating & Reporting Trading By Insiders And For Fair Disclosure, 2015 will be closed from Tuesday,August14,2018 to Saturday,August 25,2018 for Directors, KMP, Officers and Designated Employees, and their immediate relatives.

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Source : BSE - www.bseindia.com

Published on August 14, 2018
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