Filatex India News

The Board of Directors of the Company, through Circular Resolution, has appointed Mr. Manish Vij as an Independent Director on 29th August, 2024 for the period starting from 29th August, 2024 till 30th September, 2025.

Transcript for Earnings Call held on 9th August, 2024 is attached.

Newspapers Cuttings for Q1FY25 Results are attached.

Audio Recording of the Earnings Conference Call held on 9th August, 2024 for the Q1FY25 results of the Company has been uploaded on the Company''s website www.filatex.com.

Investor presentaion (Q1FY2025) is attached.

Letter for appoinment of Ms. Meenakshi Mallik as an Independent Director is attached.

Letter for appointment of Mr. Nitin Agarwal as CFO is attached.

Letter for cessation of Mr. Madhav Bhageria as CFO is attached.

Outcome of the Board Meeting held on 08.08.2024 is attached.

Standalone and consolidated unaudited financial results for the quarter ended 30.06.2024 are attached.

Please find attached letter for Conference Call to discuss Q1FY25 earnings.

FILATEX INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 ,inter alia, to consider and approve the standalone and consolidated unaudited financial results for the quarter ended 30th June, 2024.

Please find attached letter for retirement of Mr. Damodar Vyas, Chief General Manager (Hr & Admin - Dadra Plant).

Please find attached letter for closure of Trading Window

India Ratings & Research Private Limited, a Fitch Group Company, has assigned the credit Rating in respect of Company''s Loan facilities. Details are mentioned in the attached letter.

Annual Secretarial Compliance Report for the financial year ended 31st March, 2024 is attached.

Please find attached Transcripts of the Earnings Conference Call held on 02.05.2024 for Q4FY2024.

The audio recording of the Earnings Conference call held on 2nd May, 2024 for the 4QFY24 results of the Company is available on the Company''s website at https://www.filatex.com

Please find attached Newspapers Cuttings for Q4FY2024.

Please find attached letter for acquisition of all existing 2,000 Equity Shares of Texfil Private Limited, which has become a wholly owned subsidiary company of Filatex India Limited with effect from 1st May, 2024.

Please find attached letter for change in authorisation for determining the materiality event or information pursuant to Regulation 30(5) of the SEBI (LODR), Regulations, 2015.

Please find attached letter for cessation of directorship of Shri Ashok Chauhan, Wholetime Director of the Company with effect from closing of business hours of 30.04.2024.

Investor Presentation (Q4FY2024) is attached.

Please find attached letter for cessation of directorship of Shri Ashok Chauhan, Wholetime Director of the Company with effect from closing of Business hours of 30.04.2024.

Please find attached document for Updates on Recycling Chip Project.

Outcome of Board Meeting held on 30.04.2024 is attached.

Audited financial results for the quarter and year ended 31st March, 2024 alongwith earning release and auditors report thereon are attached.

Conference Call to discuss 4QFY24 earnings on Thursday, 02nd May 2024 at 4.00 p.m. (IST)

FILATEX INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2024 ,inter alia, to consider and approve the Audited Financial Results for the quarter and year ended 31st March, 2024.In the said Board Meeting, the Board of Directors may also consider recommendation of dividend on Equity Shares, if any for the financial year ending 31st March 2024.

Please find attached Compliance Certificate issued under Regulation 40(9) of the SEBI (LODR) Regulations, 2015.

Compliance Certificate, signed by the Compliance Officer and RTA is enclosed.

Please find attached Compliance Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018.

Letter for closure of Trading Window is attached.

Transcript of the Earnings Conference Call held on 16.02.2024 for quarterly results (Q3FY2024) is attached.

Audio Recording of the Conference Call held on 16th February, 2024 has been uploaded on the Company''s website www.filatex.com.

Invite for Conference Call (Q3FY2024) is attached.

Investor Presentation is attached.

Newspapers Cuttings for publication of unaudited financial results for the quarter and nine months ended 31st December,2024 are attached.

FILATEX INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter and nine months ended 31st December, 2023.

Certificate is attached.