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BOARD MEETINGS
Fairdeal Filaments Ltd. - (Amalgamated)
BSE CODE: 514474   |   ISIN CODE : INE719D01011
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Source DateBoard Meeting DateDetails
12-Jun-2019 17-Jun-2019 FAIR DEAL FILAMENTS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/06/2019 ,inter alia, to consider and approve 1. To issue and allot 1 Equity Share of Shahlon Silk Industries Limited (SSIL) to the Shareholders of Fairdeal Filaments Limited (FFL) for every 0.90 Equity Share held, whose name appears on the Register of Members of Fairdeal Filaments Limited on the Record Date i.e. 14th June, 2019 pursuant to Scheme of Merger by Absorption of Fairdeal Filaments Limited by Shahlon Silk Industries Limited vide NCLT Order dated 10th May, 2019. Further, the total no. of new shares to be issued and allotted by SSIL to the Equity Shareholders of FFL may vary from the total number of shares on account of fractional entitlement as mentioned above and as per clause 8.8, 8.9 and 8.10 of the Scheme of Merger. 2. Any other Matter with the permission of the chair.
15-May-2019 25-May-2019 Audited Results
05-Feb-2019 14-Feb-2019 Quarterly Results
24-Oct-2018 02-Nov-2018 Quarterly Results
14-Aug-2018 22-Aug-2018 FAIR DEAL FILAMENTS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/08/2018 ,inter alia, to consider and approve 1. To take on record, consider and deliberate on the (i) draft Scheme of Merger by Absorption of the Company by Shahlon Silk Industries Limited ("SSIL") ("Scheme") submitted by M/s. Rajani Associates, Solicitors; (ii) the Valuation Report prepared by CNK & Associates LLP, Chartered Accountants, in relation to the shares to be issued by SSIL to the shareholders of the Company pursuant to the Scheme; (iii) the Fairness Opinion issued by Mark Corporate Advisors Private Limited on the said Valuation Report; and (iv) Report explaining the effect of the scheme on each class of shareholders, key managerial personnel, promoters and non-promoter shareholders as required under the Companies Act 2013 and other relevant acts as may be required in relation to the Scheme; 2. Any other business with the permission of the Chair.
03-Aug-2018 14-Aug-2018 FAIR DEAL FILAMENTS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve To consider and approve quarterly unaudited financial results for the first quarter ended on 30th June, 2018.
06-Jul-2018 14-Jul-2018 We hereby inform you that a Meeting of Board of Directors of Company is scheduled to be held on Saturday, 14th July, 2018, at 11.00 A.M. at the Registered Office of the Company, to inter-alia consider the following: a) To take it on record, consider and deliberate on the report submitted by M/s. Kannaujiya & Co., Cost Accountants, Surat dated 26/06/2018 in relation to the consolidation of business activities of group entities including Shahlon Silk Industries Private Limited, Shahlon Industries LLP, Lotus Marketing and the Company which are engaged in similar business activities to achieve synergies in operations & administrative areas; b) Any other business with the permission of the Chair. This is for your information and record.
22-May-2018 28-May-2018 Audited Results & Dividend
02-Feb-2018 12-Feb-2018 A Meeting of the Board of Directors of the company will be held on Monday, 12th February, 2018 inter alia, to consider the following: 1. To consider and approve unaudited financial results for the quarter and Nine Months ended on 31.12.2017. Note: Trading Window shall remain closed from February 3, 2018 to February 14, 2018 on account of above Board meeting. Accordingly, Promoters, Directors and Designated Employees are advised not to deal in securities of the Company from February 3, 2018 to February 14, 2018 (Both days inclusive).
01-Dec-2017 09-Dec-2017 A Meeting of the Board of Directors of the company will be held on Saturday, 9th December, 2017 inter alia, to consider the following: 1. To consider and approve unaudited financial results for the quarter and half year ended on 30.09.2017. Note: Trading Window shall remain closed from December 1, 2017 to December 11, 2017 on account of above Board meeting. Accordingly, Promoters, Directors and Designated Employees are advised not to deal in securities of the Company from December 1, 2017 to December 11, 2017 (Both days inclusive). Kindly update this information on your website for investors/general public.
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