Compliance

Filatex Mines FY 24
Filtex Mines Audit Report FY 23-24
BRSR intimation - 2024
DDP
Report on Corporate Governance as on 31-12-2024
Report on Corporate Governance as on 30-09-2024
Report on Corporate Governance as on 30-06-2024
Report on Corporate Governance as on 31-03-2024
Report on Corporate Governance as on 31-12-2023
Report on Corporate Governance as on 30-09-2023
Report on Corporate Governance as on 30-06-2023
Report on Corporate Governance as on 31-03-2023
Report on Corporate Governance as on 31-12-2022
Report on Corporate Governance as on 31-12-2022
Report on Corporate Governance as on 30-09-2022
Report on Corporate Governance as on 30-06-2022
Report on Corporate Governance as on 31-03-2022
Report on Corporate Governance as on 31-12-2021
Report on Corporate Governance as on 30-09-2021
Report on Corporate Governance as on 30-06-2021
Report on Corporate Governance as on 31-03-2021
Report on Corporate Governance as on 31-12-2020
Report on Corporate Governance as on 30-09-2020
Report on Corporate Governance as on 30-06-2020
Report on Corporate Governance as on 31-03-2020
Report on Corporate Governance as on 31-12-2019
Repor ont Investor Greivances as on 31-12-2024
Repor ont Investor Greivances as on 30-09-2024
Repor ont Investor Greivances as on 30-06-2024
Repor ont Investor Greivances as on 31-03-2024
Report on Investor Greivances as on 31-12-2022
Repor ont Investor Greivances as on 31-12-2022
Repor ont Investor Greivances as on 30-09-2022
Report on Investor Greivances as on 30-06-2022
Report on Investor Greivances as on 31-03-2022
Report on Investor Greivances as on 31-12-2021
Report on Investor Greivances as on 30-09-2021
Report on Investor Greivances as on 30-06-2021
Report on Investor Greivances as on 31-03-2021
Report on Investor Greivances as on 31-12-2020
Report on Investor Greivances as on 30-09-2020
Report on Investor Greivances as on 30-06-2020
Report on Investor Greivances as on 31-03-2020
Report on Investor Greivances as on 31-12-2019
Report on Shareholding Pattern as on 31-03-2025
Report on Shareholding Pattern as on 31-12-2024
Report on Shareholding Pattern as on 30-09-2024
Report on Shareholding Pattern as on 30-06-2024
Report on Shareholding Pattern as on 31-03-2024
Report on Shareholding Pattern as on 31-12-2023
Report on Shareholding Pattern as on 30-09-2023
Report on Shareholding Pattern as on 30-06-2023
Report on Shareholding Pattern as on 31-03-2023
Report on Shareholding Pattern as on 31-12-2022
Report on Shareholding Pattern as on 30-09-2022
Report on Shareholding Pattern as on 31-06-2022
Report on Shareholding Pattern as on 31-03-2022
Report on Shareholding Pattern as on 31-12-2021
Report on Shareholding Pattern as on 30-09-2021
Report on Shareholding Pattern as on 30-06-2021
Report on Shareholding Pattern as on 31-03-2021
Report on Shareholding Pattern as on 31-12-2020
Report on Shareholding Pattern as on 30-09-2020
Report on Shareholding Pattern as on 30-06-2020
Report on Shareholding Pattern as on 31-03-2020
Report on Shareholding Pattern as on 31-12-2019
BM Intimation 22-05-2025
BM Intimation 07-02-2025
BM Intimation 04-01-2025
BM Intimation 07-11-2024
BM Intimation 08-10-2024
BM Intimation 17-09-2024
BM Intimation 07-08-2024
BM Intimation 24-07-2024
BM Intimation 04-06-2024
BM Intimation 30-05-2024
BM Intimation 10-02-2024
BM Intimation 14-11-2023
BM Intimation 05-05-2023
BM Intimation 31-12-2022
BM Intimation 30-09-2022
BM Intimation 30-06-2022
BM Intimation 31-03-2022
BM Intimation 31-12-2021
BM Intimation 30-09-2021
BM Intimation 30-06-2021
BM Intimation 31-12-2020
BM Intimation 30-09-2020
BM Intimation 30-06-2020
BM Intimation 31-03-2020
BM Intimation 31-12-2019
Name Mr. Chintala Srinivasarao
Designation Company Secretary and Compliance officer
Ph. No 6281497042
Company Tel. No 040-49502180
Name & Ph.No. Chintala Srinivasarao (Company Secretary and Compliance officer)
Email id: unisox@yahoo.com
Ph. No 040-66748931 / 23328747
Details of business
Report as on 31.03.2024
Report as on 31.03.2023
Report as on 31.03.2021
Report as on 30.09.2020
Report as on 31.03.2020
Report as on 31.03.2024
Report as on 31.03.2023
Report as on 31.03.2022
Report as on 30.09.2021
Report as on 31.03.2021
Report as on 31.03.2021
Report as on 30.09.2020
Report as on 31.03.2020
Report as on Mar-2025
Report as on Dec-2024
Report as on Sept-2024
Report as on June-2024
Report as on March-2024
Report as on June-2023
Report as on March-2023
Report as on Dec-2022
Report as on Sept-2022
Report as on June-2022
Report as on March-2022
Report as on Dec-2021
Report as on sept-2021
Report as on june-2021
Report as on March-2021
Report as on sept-2020
Report as on June-2020
Report as on June-2020
Report as on Dec-2019
Form_MGT_7-21-22
Report on as on 30.05.2025
Report on as on 31.03.2024
Report on as on 31.03.2023
Report on as on 31.03.2022
Report on as on 31.03.2021
Report on as on 31.03.2020
Intimation of BM for appointment of director
Outcome of BM
Newspaper Ad-02-06-2025
Newspaper Ad-17-02-2025
Newspaper Ad-28-11-2024
Newspaper Ad-17-11-2024
Newspaper Ad-25-09-2024
Newspaper Ad-06-09-2024
Newspaper Ad-16-08-2024
Paper Ad-22.07.2024
Paper Ad-21.06.2024
Paper Ad-01.06.2024
Paper Ad-30.09.2023
Paper Ad-30.06.2023
Paper Ad-31.12.2022
Report on as on 2024
Report on as on 2023
Report on as on 2022
Report on as on 2021
Report on as on 2020
Report on as on 2019
Report on as on March-2025
Report on as on December-2024
Report on as on September-2024
Report on as on June-2024
Report on as on March-2024
Report on as on June-2023
Report on as on March-2023
Report on as on Dec-2022
Report on as on Sept-2022
Report on as on June-2022
Report on as on March-2022
Report on as on Dec-2021
Report on as on Sept-2021
Report on as on June-2021
Report on as on March-2021
Report on as on Dec-2020
Report on as on Sept-2020
Report on as on june-2020
Report on as on march-2020
Report on as on Dec-2019
EGM Outcome 20.12.2024
EGM Scrutinizer Report 20.12.2024
Newspaper Publication EGM Notice 28-11-2024
EGM Notice 27-11-2024
News paper Publication of EGM Notice
EGM Scrutinizer Report 15.07.2024
Alateration of MOA 15.07.2024
EGM Outcome 15.07.2024
EGM Notice 20.06.2024
EGM scrutinizers report 2023
EGM outcome 17-07-2023
EGM Notice 24-06-2023
EGM Notice
Alteration of MOA Signed
Scrutinizers Report
EGM Outcome Signed
EGM Newspaper ad signed
EGM notice
Valuation Report
Annexure IV
Annexure V
Notice-28.06.2022
VR and Report-28.06.2022
Notice-10.05.2021
Outcome-20-09-2021
VR and report-10.05.2021
Report as on 2022-23
Report as on 2021-22
Report as on 2020-21
Report as on 2019-20
1. Policy on Board Evaluation
2.Risk-Management-Policy
3.Related Party Transactions policy
4.Whistle Blower Policy
5. Familiarization Program for Independent Directors
6.Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information
7.Nomination-Remuneration-Policy
8.10.Policy on Preservation of Documents & Archival Policy
9.Policy on disclosure of Material Events
11.Policy on Board Diversity
12.Code of conduct for Directors and senior management personnel
13.Prevention of Sexual Harassment Policy
14. Policy for determining Material Subsidiaries
15.Code of Conduct for Independent Directors
16.Code of Conduct to Regulate, Monitor and Report Trading by Insiders
17.Terms & conditions of appointment of the independent directors
Outcome-30.05.2025
Outcome-06.05.2025
Outcome-29.03.2025
Outcome-14.02.2025
Outcome-14.11.2024
Outcome-14.10.2024
Outcome-23.09.2024
Outcome-14.08.2024
Outcome-26.07.2024
Outcome-18.07.2024
Outcome-06.07.2024
Outcome-07.06.2024
Outcome-30.05.2024
Outcome of the Board Meeting
Outcome December 2023
Outcome-08.09.2023
Outcome-05.05.2023
Outcome-31.03.2023
Outcome-02.03.2023
Outcome-07.02.2023
Outcome-31.12.2022
Outcome-30.09.2022
Outcome-30.06.2022
Outcome-31.03.2022
Outcome-31.12.2021
Outcome-30.09.2021
Outcome-30.06.2021
Outcome-31.12.2020
Outcome-30.09.2020
Outcome-30.06.2020
Outcome-31.03.2020
Outcome-31.12.2019
RPT-30.09.2024
Related Party Transaction
RPT-30.09.2022
RPT-31.03.2022
RPT-30.09.2021
RPT-31.03.2021
RPT-30.09.2020
RSCA-Mar-2025
RSCA-Dec-2024
RSCA-Sep-2024
RSCA-June-2024
RSCA-March-2024
RSCA-June-2023
RSCA-March-2023
RSCA-Dec-2022
RSCA-Sept-2022
RSCA-June-2022
RSCA-March-2022
RSCA-Dec-2021
RSCA-Sept-2021
RSCA-June-2021
RSCA-March-2021
RSCA-Dec-2020
RSCA-Sept-2020
RSCA-June-2020
RSCA-March-2020
RSCA-Dec-2019
General Meeting 2024 - AGM Voting Results-27.09.2024
General Meeting 2024 - AGM OUTCOME 27.09.2024
General Meeting 2024 - Scrutiniser's Report
General Meeting 2022-AGM Voting Results-30.09.2022
General Meeting 2022-Notice-2022
General Meeting 2022-Scrutinizer's report
General Meeting 2022-summary proceedings of AGM
General Meeting 2021-VR & SR 30.09.2021
General Meeting 2021-Summary proceedings of AGM
General Meeting 2021-Notice
General Meeting 2020-VR & SR 30.12.2020
General Meeting 2020-Summary Proceedings of AGM
General Meeting 2020-Notice
Familiarisation Programme
Board of Directors & Its Committees
Extract of Annual Return 2018-19
Extract of Annual Return 2017-18
Extract of Annual Return 2018-17
Extract of Annual Return 2017-16
Extract of Annual Return 2016-15
Extract of Annual Return 2015-14
Extract of Annual Return 2014-13
Financial Results Consolidation Mar-25
Financial Results Standalone Mar-25
Financial Results Consolidation Dec-24
Financial Results Standalone Dec-24
Financial Results Consolidation Sep-24
Financial Results Standalone Sep-24
Consolidate Results
Standalone Results
Financial Results Consolidation
Financial Results Standalone
Financial results December-2023
Financial results September-2023
Financial results June-2023
Financial results March-2023
Outcome as on 30.09.2022
UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 31.12.2019
UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30.09.2019
UN- AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30.06.2019
AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31.03.2019
UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 31.12.2018
UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30.09.2018
UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30.06.2018
AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31.03.2018
UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER AND NINE MONTHS ENDED 31.12.2017
UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30.09.2017
UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30.06.2017
AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31.03.2017
UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 31.12.2016
UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30.09.2016
UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30.06.2016
AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31.03.2016
UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 31.12.2015
UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30.09.2015
UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30.06.2015
AUDITED FINANCIAL RESULTS FOR THE YEAR ENDED 31.03.2015
UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 31.12.2014
UN-AUDITED FINANCIAL RESULTS (PROVISIONAL) FOR THE QUARTER ENDED 30.09.2014
UN-AUDITED FINANCIAL RESULTS (PROVISIONAL) FOR THE QUARTER ENDED 30.06.2014
AUDITED FINANCIAL RESULTS FOR THE YEAR ENDED 31.03.2014
UN-AUDITED FINANCIAL RESULTS (PROVISIONAL) FOR THE QUARTER ENDED 31.12.2013
UN-AUDITED FINANCIAL RESULTS (PROVISIONAL) FOR THE QUARTER ENDED 30.09.2013
UN-AUDITED FINANCIAL RESULTS (PROVISIONAL) FOR THE QUARTER ENDED 30.06.2013
MGT form 21-07-2022
Name M/s. Link Intime India Private Limited
Address C-101, 1st Floor, 247 Park, Lal Bahadur Shastri Marg, Vikhroli (West), Mumbai City, Maharashtra-400083
Contact No 022 - 49186270
Email linkcs@linkintime.co.in
Name Mr. Chintala Srinivasarao
Designation Company Secretary and Compliance Officer
Address D. No 1-80-40-SP-58-65, Shilpa Homes Layout, Gachibowli, K. V. Rangareddy, Seri Lingampally, Telangana, 500032
Ph. No 6281497042
Email id csfilatexfashions@gmail.com / unisox@yahoo.com
Integrated Filing - Dec 2024
Integrated Governance - Mar 2025


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