Board Meeting Dates of Filatex India Ltd.

Date of Meeting	Purpose
Jul 30, 2026	Quarterly Results
May 01, 2026	Audited Results & Final Dividend
Feb 07, 2026	Quarterly Results
Nov 04, 2025	Quarterly Results
Jul 23, 2025	Quarterly Results
Apr 23, 2025	Audited Results & Final Dividend
Jan 29, 2025	Quarterly Results
Nov 12, 2024	Quarterly Results
Aug 08, 2024	Quarterly Results
Apr 30, 2024	Audited Results & Final Dividend
Feb 10, 2024	Quarterly Results
Oct 30, 2023	Quarterly Results
Aug 04, 2023	Quarterly Results
May 04, 2023	Audited Results & Final Dividend
Feb 04, 2023	Quarterly Results
Nov 08, 2022	Quarterly Results & Stock Split
Jul 27, 2022	Quarterly Results
May 27, 2022	Audited Results & Final Dividend
Mar 29, 2022	Buy Back of shares
Jan 27, 2022	Quarterly Results
Nov 10, 2021	Quarterly Results
Aug 25, 2021	Preferential Issue of shares
Jul 27, 2021	Quarterly Results
Apr 22, 2021	Audited Results & Final Dividend
Jan 12, 2021	Quarterly Results
Nov 07, 2020	Quarterly Results
Aug 28, 2020	Quarterly Results
Jun 04, 2020	Audited Results
Feb 14, 2020	Quarterly Results
Nov 11, 2019	Quarterly Results
Aug 02, 2019	Quarterly Results
Apr 30, 2019	Audited Results
Feb 02, 2019	Quarterly Results
Oct 31, 2018	Quarterly Results
Aug 25, 2018	To consider raising of funds
Jul 24, 2018	Quarterly Results
May 07, 2018	Audited Results & Stock Split
Jan 25, 2018	Quarterly Results
Nov 07, 2017	Quarterly Results
Aug 01, 2017	Quarterly Results
May 09, 2017	Audited Results
Feb 14, 2017	Quarterly Results
Oct 25, 2016	Quarterly Results
Apr 22, 2016	Audited Results
Mar 16, 2016	Others
Feb 12, 2016	Quarterly Results & Others
Nov 09, 2015	Quarterly Results
Aug 14, 2015	Quarterly Results
Aug 13, 2015	Quarterly Results
May 04, 2015	Audited Results
Feb 13, 2015	Quarterly Results
Oct 31, 2014	Quarterly Results
Aug 04, 2014	Quarterly Results & Others
May 30, 2014	Audited Results
Feb 12, 2014	Quarterly Results & Others
Nov 11, 2013	Quarterly Results
Sep 20, 2013	Others
Jul 27, 2013	Quarterly Results & Others
May 29, 2013	Audited Results & Dividend
Feb 14, 2013	Quarterly Results
Nov 08, 2012	Quarterly Results
Aug 13, 2012	Quarterly Results
May 29, 2012	Audited Results & Dividend
Feb 09, 2012	Quarterly Results
Nov 05, 2011	Quarterly Results & Others
Aug 02, 2011	Quarterly Results
Jul 09, 2011	Allotment of Equity Shares
Jun 04, 2011	Preferential Issue
Apr 30, 2011	Audited Results & Dividend
Feb 01, 2011	Quarterly Results
Nov 12, 2010	Quarterly Results
Aug 03, 2010	Quarterly Results
May 05, 2010	Audited Results
Jan 29, 2010	Quarterly Results & Others
Jan 18, 2010	To issue of Convertible Warrants
Oct 30, 2009	Interim Dividend
Jul 31, 2009	Quarterly Results
Apr 28, 2009	Audited Results
Jan 29, 2009	Quarterly Results
Oct 30, 2008	Quarterly Results
Jul 29, 2008	Quarterly Results
Jul 14, 2008	To sale & transfer of Project
Jun 25, 2008	Audited Results & Dividend
Jan 28, 2008	Quarterly Results & Raising of funds
Jan 25, 2008	Quarterly Results
Oct 25, 2007	Quarterly Results
Sep 18, 2007	Preferential issue
Jul 24, 2007	Quarterly Results & Others
Jun 23, 2007	Audited Results
Jan 30, 2007	Quarterly Results
Oct 30, 2006	Quarterly Results
Jul 29, 2006	Quarterly Results
Jan 30, 2006	Quarterly Results
Nov 28, 2005	Half Yearly Results
Jul 30, 2005	Quarterly Results
Jun 28, 2005	Dividend & Accounts
Jun 06, 2005	Backward integration
May 30, 2005	Accounts
Mar 31, 2005	Others
Jan 31, 2005	Quarterly Results

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