BSECompany UpdateMgmt Change9 Sept 2026
Filatex Fashions Limited
Filatex Fashions Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Filatex Fashions Limited has informed BSE about a change in the designation of its Joint Managing Director.
BSECompany Update9 Sept 2026
Filatex Fashions Limited
Filatex Fashions Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Filatex Fashions Limited has informed BSE about the appointment of a secretarial auditor for XBRL compliance.
BSECompany UpdateMgmt Change9 Sept 2026
Filatex Fashions Ltd
As per attachment
Filatex Fashions Ltd has announced the appointment of a secretarial auditor and change in management, with Rutvikbhai Mukeshbhai Beladiya being appointed as Joint Managing Director for a term of five years.
BSEGeneralResults8 Sept 2026
Filatex Fashions Ltd
As per attachment
Filatex Fashions Ltd has announced its 32nd Annual General Meeting (AGM) to be held on September 30, 2026, through Video Conferencing. The meeting will consider and adopt the Annual Audited Financial Statements for the financial year ended March 31, 2026, and re-appoint Mr. Prabhat Sethia as a Director. The company has also proposed to re-appoint M/s. KPSJ & Associates LLP as the Statutory Auditors.
BSEAGM/EGMResults8 Sept 2026
Filatex Fashions Ltd
As per attachment
Filatex Fashions Ltd has announced its 32nd Annual General Meeting (AGM) to be held on September 30, 2026, through Video Conferencing. The meeting will consider and adopt the Annual Audited Financial Statements for the financial year ended March 31, 2026, and re-appoint Mr. Prabhat Sethia as a Director of the Company.
BSEGeneralMgmt Change8 Sept 2026
Filatex Fashions Ltd
As per attachment
Filatex Fashions Ltd has announced the outcome of its Board Meeting held on September 08, 2026. The Board approved the Directors' Report, fixed the date of the 32nd AGM, appointed a Scrutinizer, took note of fines imposed by stock exchanges, appointed a Secretarial Auditor, and approved the incorporation of a Wholly Owned Subsidiary in the Republic of Seychelles. Additionally, the Board approved the change in designation of Mr. Rutvikbhai Mukeshbhai Beladiya as Joint Managing Director.
BSECompany Update▼ NegativeRegulatory26 Aug 2026
Filatex Fashions Ltd
As per attachment
Filatex Fashions Ltd has received notices from NSE and BSE regarding imposition of fine for alleged non-compliance with Regulation 27(2) of SEBI Listing Regulations. The fine amounts to Rs. 61,360 each from the Exchanges.
BSECompany UpdateRegulatory21 Aug 2026
Filatex Fashions Ltd
As per attachment
Filatex Fashions Ltd has received notices from NSE and BSE regarding imposition of fine for alleged non-compliance with SEBI regulations, specifically non-submission of shareholder complaints statement and Reconciliation of Share Capital audit Report. The company has been levied a fine of Rs. 21,000 each by NSE and BSE, totaling Rs. 48,560.
BSECompany UpdateResults17 Aug 2026
Filatex Fashions Ltd
As per attachment
Filatex Fashions Ltd has published unaudited financial results for the quarter ended June 30, 2026, as per Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
BSECompany Update▼ NegativeRegulatory15 Aug 2026
Filatex Fashions Ltd
As per attachment
Filatex Fashions Ltd has received notices from NSE and BSE regarding imposition of fine for alleged non-compliance with Regulation 31 of SEBI Listing Regulations. The fine amounting to Rs. 56,640/- each has been levied for the alleged delay in reclassification of promoter/promoter group entity.
BSEResultResults14 Aug 2026
Filatex Fashions Ltd
As Per Attachment
Filatex Fashions Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with revenue from operations at Rs 1,999.74 lakhs and a net profit not disclosed.
BSEBoard MeetingResults14 Aug 2026
Filatex Fashions Ltd
As per the attachment
Filatex Fashions Ltd announced its unaudited financial results for the quarter ended June 30, 2026, with revenue from operations at Rs. 1,999.74 lakhs and total income at Rs. 2,019.86 lakhs. The company's board of directors approved the results, which were reviewed by the independent auditor KPSJ & Associates LLP.
BSEBoard MeetingResults10 Aug 2026
Filatex Fashions Ltd
Filatex Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve As per attachment
Filatex Fashions Ltd has scheduled a board meeting on August 14, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026.
BSECompany UpdateMgmt Change5 Aug 2026
Filatex Fashions Ltd
As per attachment
Filatex Fashions Ltd announced the resignation of Independent Director Ms. Ayepu Hemalatha, citing other professional commitments and time constraints, effective August 5, 2026.