Filatex Fashions Limited

NSE: FILATFASH

21

total announcements

FILATFASH.NS · 15 min delayed

NSEUpdates▼ NegativeRegulatory4d ago

Filatex Fashions Limited

Updates

Filatex Fashions Limited has received notices from NSE and BSE regarding imposition of fine for alleged non-compliance with Regulation 27(2) of the SEBI Listing Regulations. The fine amounting to Rs. 61,360/- each has been levied for non-submission of the Corporate governance compliance report within the period provided under the regulation.

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NSEUpdates▼ NegativeRegulatory21 Aug 2026

Filatex Fashions Limited

Updates

Filatex Fashions Limited has received notices from NSE and BSE regarding imposition of fine for alleged non-compliance with SEBI regulations. The fine amounting to Rs. 24,780 each has been levied for non-submission of shareholder complaints and Reconciliation of share Capital audit Report.

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NSECopy of Newspaper PublicationResults17 Aug 2026

Filatex Fashions Limited

Copy of Newspaper Publication

Filatex Fashions Limited has informed the Exchange about the publication of unaudited financial results for the quarter ended June 30, 2026, as per Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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NSEUpdates▼ NegativeRegulatory15 Aug 2026

Filatex Fashions Limited

Updates

Filatex Fashions Limited has received notices from NSE and BSE regarding imposition of fines for alleged non-compliance with Regulation 31 of SEBI Listing Regulations. The fines amount to Rs. 56,640 each, and the company is examining the notices and will take appropriate steps.

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NSEOutcome of Board MeetingResults14 Aug 2026

Filatex Fashions Limited

Outcome of Board Meeting

Filatex Fashions Limited has submitted its financial results for the period ended June 30, 2026, to the NSE.

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NSEResignationMgmt Change5 Aug 2026

Filatex Fashions Limited

Resignation

Filatex Fashions Limited has informed the Exchange regarding Resignation of Ms. Ayepu Hemalatha as Non-Executive Independent Director of the company w.e.f. August 05, 2026.

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NSEResignation of Director/KMP/SMPMgmt Change18 Jul 2026

Filatex Fashions Limited

Resignation of Director/KMP/SMP

Filatex Fashions Limited has informed the Exchange about Resignation of Director/KMP/SMP, but no further details are provided.

NSEResignationMgmt Change17 Jul 2026

Filatex Fashions Limited

Resignation

Filatex Fashions Limited has informed the Exchange regarding the resignation of Ms. Sanju as Whole Time Director of the company, effective July 17, 2026. The company has also approved the appointment of new directors and reconstituted various committees.

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NSEResignationMgmt Change17 Jul 2026

Filatex Fashions Limited

Resignation

Filatex Fashions Limited has informed the Exchange regarding Resignation of Ms Sonali Sandeep Joshi as Non- Executive Independent Director of the company w.e.f. July 17, 2026. The Board of Directors also approved the appointment of new directors and reconstituted various committees.

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NSEResignationMgmt Change17 Jul 2026

Filatex Fashions Limited

Resignation

Filatex Fashions Limited has informed the Exchange regarding Resignation of Mr Nageshwara Rao Chitirala as Non-Executive Independent Director of the company w.e.f. July 17, 2026. The Board of Directors approved the reconstitution of various committees due to the resignations.

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NSEAppointmentMgmt Change17 Jul 2026

Filatex Fashions Limited

Appointment

Filatex Fashions Limited has informed the Exchange regarding the appointment of Ms. Suthar Smitaben Bhaveshbhai as a Non-Executive Independent Director, effective July 17, 2026. The Board also approved the reconstitution of the Audit Committee, Nomination & Remuneration Committee, and Stakeholders' Relationship Committee, with changes to their compositions.

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NSEAppointmentMgmt Change17 Jul 2026

Filatex Fashions Limited

Appointment

Filatex Fashions Limited has announced the appointment of Mr. Harimohan Namdev as Company Secretary & Compliance Officer, Ms. Suthar Smitaben Bhaveshbhai as an Additional Non-Executive Independent Director, and the reconstitution of various committees including Audit, Nomination & Remuneration, Stakeholders' Relationship, and Corporate Social Responsibility Committees.

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NSEOutcome of Board MeetingMgmt Change17 Jul 2026

Filatex Fashions Limited

Outcome of Board Meeting

Filatex Fashions Limited has announced the outcome of its board meeting held on July 17, 2026. The board approved the appointment of Mr. Harimohan Namdev as the Whole Time Company Secretary & Compliance Officer and Key Managerial Personnel. Additionally, the board approved the appointment of Ms. Suthar Smitaben Bhaveshbhai as an Additional Non-Executive Independent Director for a period of 5 years. The board also took note of the resignations of Mr. Nageshwara Rao Chitirala, Ms. Sonali Sandeep Joshi, and Ms. Sanju from their positions as Independent Directors and Whole Time Director, respectively. The board approved the reconstitution of the Audit Committee, Nomination & Remuneration Committee, and Stakeholders' Relationship Committee, with Mr. Pratik Bharatbhai Panchal as the Chairperson of the Audit Committee and the Nomination & Remuneration Committee, and Ms. Suthar Smitaben Bhaveshbhai as a Member of the Nomination & Remuneration Committee.

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NSECertificate under SEBI (Depositories and Participants) Regulations, 201815 Jul 2026

Filatex Fashions Limited

Certificate under SEBI (Depositories and Participants) Regulations, 2018

Filatex Fashions Limited has submitted a certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2026, confirming the accuracy of its shareholding and transfer records.

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NSEAppointmentMgmt Change7 Jul 2026

Filatex Fashions Limited

Appointment

Filatex Fashions Limited has appointed Mr. Pratik Bharatbhai Panchal and Mr. Rutvikbhai Mukeshbhai Beladiya as Non-Executive Directors, effective July 07, 2026.

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NSEAppointmentMgmt Change7 Jul 2026

Filatex Fashions Limited

Appointment

Filatex Fashions Limited has appointed Mr. Pratik Bharatbhai Panchal and Mr. Rutvikbhai Mukeshbhai Beladiya as Non-Executive Independent Directors and Non-Executive Directors respectively, effective July 07, 2026.

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NSEOutcome of Board MeetingMgmt Change7 Jul 2026

Filatex Fashions Limited

Outcome of Board Meeting

Filatex Fashions Limited has informed the Exchange regarding the outcome of its Board Meeting held on July 07, 2026, where the Board approved the appointment of two new independent directors, Mr. Pratik Bharatbhai Panchal and Mr. Rutvikbhai Mukeshbhai Beladiya, for a period of 5 years, subject to shareholder approval.

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