Pursuant to the provisions of Section 124(6) of the Companies Act, 2013, read with the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, Ordinary Shares of the Company in respect of which dividend entitlements remained unclaimed for seven consecutive years from the financial year 2012-13 will be due for transfer to the Investor Education and Protection Fund (IEPF) on 1st September 2020.
To verify details of unpaid and unclaimed amounts lying with the Company and of the shares liable to be transferred to IEPF Authority due to the dividend remaining unpaid for last seven consecutive years -
To verify details of unpaid and unclaimed amounts lying with the Company and of the shares liable to be transferred to IEPF Authority due to the dividend remaining unpaid for last seven consecutive years -
Company Secretary
Filatex India Limited
43, Community Centre, New Friends Colony, New Delhi – 110025
Phone : 011-26312503
Email : shares@filatex.com / secretarial@filatex.com
Address: F-65, Okhla Industrial Area,
Phase 1, New Delhi – 110020
Phone : 011-41406149
Email: admin@mcsregistrars.com
The Familiarization Programmes are aimed to familiarize the independent directors with the company, their roles and responsibilities in the company, the nature of the industry in which the company operates and the business model of the company by imparting suitable training sessions.
Details of attendance of Independent Directors in Familiarization Sessions are as follows:
