Filatex Fashions Ltd

BSE: 532022

14

total announcements

532022.BO · 15 min delayed

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> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody><tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

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> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

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.

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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.

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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.

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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.

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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.

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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.

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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.

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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.

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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.

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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.

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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.

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