Book Closure Details of Filatex Fashions Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 15, 2025	AGM
Nov 27, 2024	EGM
Sep 16, 2024	AGM	Sep 21, 2024	Sep 27, 2024	A.G.M.
Jun 20, 2024	EGM
Sep 13, 2023	AGM	Sep 24, 2023	Sep 30, 2023	A.G.M.
Jun 26, 2023	EGM
Apr 09, 2021	EGM
Dec 02, 2020	AGM	Dec 24, 2020	Dec 30, 2020
Sep 23, 2019	AGM	Oct 07, 2019	Oct 21, 2019
Aug 08, 2019	EGM
Sep 04, 2018	AGM	Dec 19, 2018	Dec 26, 2018	AGM date has been revised
Jan 23, 2018	EGM
Sep 04, 2017	AGM	Sep 27, 2017	Sep 29, 2017
Dec 06, 2016	AGM	Dec 23, 2016	Dec 30, 2016
Sep 10, 2015	AGM	Sep 23, 2015	Sep 30, 2015
May 04, 2015	EGM
Feb 04, 2015	EGM
Sep 03, 2013	AGM	Sep 25, 2013	Sep 30, 2013
Sep 05, 2012	AGM	Sep 24, 2012	Sep 29, 2012
Sep 07, 2011	AGM	Sep 26, 2011	Sep 30, 2011
Nov 22, 2010	EGM
Sep 07, 2010	AGM	Sep 25, 2010	Sep 30, 2010	The AGM stands adjourned sine die. The AGM shall now be convened on or before 31st December, 2010. (Revised)
Aug 03, 2010	EGM			For appointment of M/s Venkata Srinivas & Associates, Chartered Accountants, Hyderabad as the Statutory Auditors, subject to approval of members in General Meeting due to the vacancy caused by the resignation of M/s S. Suresh & Co.
Nov 05, 2009	EGM			To capitalise a sum of Rs. 98.60 Lakhs out of the amt. standing to the credit of the General Reserve & P/L Account, the BoD's herein after referred to as "the Board" is authorised to appropriate the said sum of Rs. 98.60 Lakhs as Equity Share Capital
Sep 15, 2009	AGM	Sep 25, 2009	Sep 30, 2009
Aug 06, 2008	AGM	Sep 25, 2008	Sep 29, 2008	(Revised)
Jan 01, 2008	EGM			Inter alia, to offer, issue and allot by way of preferential allotment basis.

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