AGM Date: 29 Sep 2021
Pursuant to Regulation 42(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time and the provisions of Section 91(1) of the Companies Act 2013 the Register of Members and Share Transfer Book of the Company will remain closed from Thursday September 23 2021 to Wednesday September 29 2021 (both days inclusive) for taking record of the Members of the Company for the purpose of 10th AGM. Kindly take the same on your record. Newspapers Notice for attention of the Members of the Company in respect of information regarding 10th Annual General Meeting to be held on Wednesday, September 29, 2021 through VC/OAVM. (As Per BSE Announcement Dated 03.09.2021) Pursuant to Regulation 30 of the Listing Regulations we enclose herewith Summary of the proceedings of the 10th Annual General Meeting (AGM) of the Company held on Wednesday September 29 2021 through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). Voting Results along with Combined Scrutinizers Report on the remote e-voting and voting on E-poll at the 10th AGM under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time. (As Per BSE Announcement Dated on 9/30/2021 6:52:20 AM)
AGM Date: 26 Sep 2022
AGM 26/09/2022 Pursuant to Regulation 42(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, and provisions of Section 91(1) of the Companies Act, 2013, the Register of Member and Share Transfer Books of the Company will remain closed from Tuesday, September 20, 2022 to Monday, September 26, 2022 (both days inclusive) for taking record of the Members of the Company for the purpose of 11th Annual General Meeting. Kindly take the above intimation on your record. (As Per BSE Announcement Dated on 13/08/2022) Pursuant to Regulation 30 of the Listing Regulations, we enclose herewith Summary of the proceedings of the 11th Annual General Meeting (''''AGM'''') of the Company held on Monday, September 26, 2022 through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). Voting Results, along with Combined Scrutinizers'' Report on the remote e-voting and voting on E-poll at the 11th AGM, under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time. (As Per BSE Announcement Dated on 26.09.2022)
AGM Date: 22 Sep 2023
In terms of Regulation 30 read with Part A of Schedule III and other applicable Regulation of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, as amended from time to time, this is to inform that the meeting of the Board of Directors of our Company was held on Friday, August 18, 2023 at 12:15 p.m. the time scheduled for meeting, and concluded at 01:19 p.m. wherein the business was inter-alia transacted as per attached file. Please find enclosed herewith the newspaper publication dated 01.09.2023 intimating dispatch of notice of 12th AGM to be held on 22.09.2023. (As Per BSE Announcement Dated on 01/09/2023) Pursuant to Regulation 30 of the Listing Regulations, we are enclosing herewith proceeding of the 12th AGM of the Members of the Company held on Friday, September 22, 2023 through Video Conferencing/Other Audio Visual Means. We are submitting herewith Voting Results and Scrutinizer for the voting held for 12th AGM of the Company held on Friday, September 22, 2023. (As per BSE Announcement Dated on 22/09/2023)
AGM Date: 02 Jul 2024
Approved draft notice convening the 13th Annual General Meeting to be held on Tuesday, July 02, 2024 at 11:30 a.m. through Audio Visual means. 13th AGM of the Company is scheduled to be held on Tuesday, July 02, 2024 (As Per BSE Announcement dated on 10.06.2024) We are submitting the voting results of 13th AGM of the Company (As Per BSE Announcement dated on 02.07.2024)
AGM Date: 16 Sep 2025
AGM 16/09/2025 Pre AGM Newspaper for Attending AGM to be held on September 16, 2025 (As Per BSE Announcement Dated on 16.08.2025) Fixed Record date for AGM and Dividend if declared at AGM (As per BSE Announcement Dated on 20/08/2025) Summary of Proceedings of AGM (As per BSE Announcement Dated on 16/09/2025) Voting Result and Scrutinizer Report (As Per BSE Announcement Dated on:17.09.2025)
EGM Date: 08 Jan 2022
EGM 08/01/2022 The Board of Directors in their Meeting held on December 03, 2021 has approved the following: 1. Approved the Shifting of Registered office from Mumbai to Pune from the jurisdiction of Registrar of Companies, Mumbai to the Registrar of Companies, Pune within the State of Maharashtra, subject to the approval of Members and the Regional Director, Western Region, Mumbai. 2. Approved Notice convening the 1st Extra-ordinary General Meeting to be held on Saturday, January 08, 2022, at 11.30 a.m. to obtain approval of Members for shifting Registered office of the Company. 3. Approved sale of the Company's entire stake in its Subsidiary Company, namely, Innovative Technocare Private Limited. We hereby enclose herewith Notice of 1st Extra-ordinary General Meeting of the Financial Year 2021-22 to be held on Saturday, January 08, 2022 to consider shifting of Registered office of the Company from Mumbai to Pune, i.e. , from the jurisdiction of the Registrar of Companies, Mumbai to the jurisdiction of the Registrar of Companies, Pune within the State of Maharashtra. Please take the same on your record. We hereby enclose herewith Proceedings of EGM held on January 08, 2022. Kindly take the same on your record. (As Per BSE Announcement dated on 08.12.2021) Filtra Consultants and Engineers Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 11/01/2022) We hereby enclose herewith Order of Regional Director for Shifting of Registered Office of the Company. Kindly take the same on your record. (As Per BSE Announcement dated on 16.03.2022)