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High Street Fil
BSE: 531301NSE: ISIN: INE319M01011

5th-Aug-2020 10:47Source: BSE

High Street Filatex - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On August 12, 2020

HIGH STREET FILATEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2020 ,inter alia, to consider and approve
1. the un-audited Financial Results for the quarter ended on June 30, 2020 and to take on record Limited Review Report thereon, pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

2. to approve the Day, Date, Time, venue of 26th Annual General Meeting, to approve Board''s report of the Company for the financial year 2019-20 and to approve date of book closure for the purpose of Annual General Meeting along with other matters related to the Annual General Meeting, if any