Book Closure Details of Filatex India Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 28, 2025	AGM
Aug 30, 2024	AGM	Sep 21, 2024	Sep 27, 2024	A.G.M.
Aug 24, 2023	AGM	Sep 21, 2023	Sep 27, 2023	A.G.M.
Jun 20, 2022	POM
Mar 29, 2022	Others			Buy Back of Shares
Jul 27, 2021	AGM
Feb 15, 2021	POM
Aug 28, 2020	AGM	Sep 20, 2020	Sep 30, 2020
Aug 13, 2019	AGM	Sep 21, 2019	Sep 27, 2019
Aug 23, 2018	AGM	Sep 21, 2018	Sep 27, 2018
May 11, 2018	EGM	Jun 08, 2018	Jun 15, 2018
Aug 17, 2017	AGM	Sep 15, 2017	Sep 25, 2017
Feb 17, 2016	EGM
Aug 21, 2015	AGM	Sep 19, 2015	Sep 30, 2015
Sep 10, 2014	AGM	Sep 22, 2014	Sep 30, 2014
Aug 02, 2013	AGM	Aug 19, 2013	Aug 26, 2013
Aug 17, 2012	AGM	Sep 24, 2012	Sep 27, 2012	Rs.0.5000 per share(5%)Dividend
Jun 08, 2011	AGM	Jun 27, 2011	Jul 04, 2011	Rs.1.00 per share(10%)Dividend
Aug 06, 2010	AGM	Sep 16, 2010	Sep 25, 2010
Jan 19, 2010	EGM			To issue of 40,00,000 Warrants, Conv. into equivalent no. of fully paid-up Equity Shares of Rs. 10/- each at a premium of Rs. 30/- per Share, which shall be Conv. within 18 months from the date of allotment of Warrants to the Promoters/Promoter Group
Aug 05, 2009	AGM	Sep 16, 2009	Sep 25, 2009
Aug 01, 2008	AGM	Sep 16, 2008	Sep 30, 2008

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