ALFA Filings
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13 announcements with these filters
The company notified shareholders without registered emails about the availability of the Annual Report for FY 2025-26 and reminded them to update KYC details.
Filatex Fashions appointed M/s. Jigar Trivedi & Co as Secretarial Auditor and designated Mr. Rutvikbhai Mukeshbhai Beladiya as Joint Managing Director, effective September 30, 2026.
Filatex Fashions Ltd issued the notice for its 32nd Annual General Meeting scheduled for September 30, 2026. The meeting agenda includes financial statement adoption and director appointments.
Filatex Fashions Ltd's board meeting approved the 32nd AGM date, subsidiary incorporation in Seychelles, secretarial auditor appointment, and a Joint Managing Director designation change.
Filatex Fashions Ltd submitted its quarterly shareholding pattern disclosure for the period ended June 30, 2026, as required under Regulation 31(1)(b).
Filatex Fashions Ltd received notices from NSE and BSE imposing a total fine of ₹1.23 Lakhs for non-compliance with Regulation 27(2) regarding corporate governance.
Filatex Fashions received notices of fines totaling Rs. 49,560 from NSE and BSE due to alleged delays in regulatory filings.
Filatex Fashions received fines of Rs. 56,640 each from NSE and BSE for alleged non-compliance with Regulation 31 regarding shareholding pattern submissions.
Filatex Fashions Ltd reported revenue from operations of ₹20 Cr (-56.7% YoY) and net profit of ₹0.3 Cr (-78.6% YoY) for Q1 FY27.
Filatex Fashions Ltd will hold a board meeting on August 14, 2026. The board will consider and approve unaudited financial results for the quarter ended June 30, 2026.
Independent Director Ms. Ayepu Hemalatha has resigned from the Board of Filatex Fashions Limited, effective August 05, 2026, due to other professional commitments.
Filatex Fashions appointed Harimohan Namdev as Company Secretary and Smitaben Bhaveshbhai as Independent Director. Three directors resigned, leading to a reconstitution of various board committees.
Filatex Fashions appointed two new directors effective July 7, 2026. Pratik Panchal (Independent) and Rutvik Beladiya (Non-Independent) join for 60-month terms.