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Filtra Consultants And Engineers Ltd - Outcome of Board Meeting

| Updated on July 23, 2019

In terms of Reg 30 read with Part A of Schedule III and other applicable Reg of the SEBI (LODR) Regulations, 2015, this is to inform that meeting of the Board of Directors of our Company was held on Tuesday, 23.07.2019 at 12.30 p.m., the time scheduled for meeting, and concluded at 2.30 p.m. at the Registered office of the Company, wherein the following business was inter-alia transacted:
1.Approved draft notice convening the 8th AGM to be held on Thursday, 22.08.2019 at 11.30 a.m. at the Registered Office of the Company situated at 1501, Synergy Business Park, Sahakar Wadi, Off Aarey Road, Goregaon (E), Mumbai- 400063.
2.Approved the closure of Register of Members and Share Transfer Book from Saturday, 17.08.2019 to Thursday, 22.08.2019 (both days inclusive) for the purpose of 8th AGM and payment of final dividend for the financial year 2018-19, if approved at the ensuing AGM.
Please take the same on your record and display on your website.

Pdf Link: Filtra Consultants And Engineers Ltd - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on July 23, 2019

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