Transfer of Shares to IEPF

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.

Shares | 2011-2012

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Shares | 2010-2011

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Shares | 2009-2010

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Dividends | 2011-2012

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Dividends | 2010-2011

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Dividends | 2009-2010

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Unclaimed & Unpaid Dividends

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 -

Unpaid (Unclaimed) Dividend Details
FY 2021-22

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Unpaid (Unclaimed) Dividend Details
FY 2020-21

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Investor Contacts

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 -

Designated Compliance Officer & Nodal Officer

Mr. Raman Kumar Jha

Company Secretary

Filatex India Limited
43, Community Centre, New Friends Colony, New Delhi – 110025
Phone : 011-26312503
Email : shares@filatex.com / secretarial@filatex.com

Registrar & Share Transfer Agent

MCS Share Transfer Agent Limited

Address: F-65, Okhla Industrial Area,
Phase 1, New Delhi – 110020
Phone : 011-41406149
Email: admin@mcsregistrars.com

Appointment Letters of Independent Directors

Ms. Pallavi Joshi Bakhru

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Mr. Brij Bihari Tandon

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Mr. Swarup Chandra Parijia

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Mr. Suraj Prakash Setia

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Mr. Rajender Mohan Malla

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Familiarization Programs For Independent Directors

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:



(i)  number of programmes attended by the independent directors and on a  cumulative basis till date),

During the year 2021-22
2 hours

Cumulative basis till date:
10 hours

(i)  number of programmes attended by the independent directors and on a  cumulative basis till date),

2 hours

10 hours

(i)  number of programmes attended by the independent directors and on a  cumulative basis till date),

Contact Details of Key Managerial Personnel

Letter from 2016

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Letter from 2015

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