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The Annexure

Desk Textiles Futura Polyesters Ltd

Futura Polyesters Ltd

BSE 500720 FUTURAPOLY INE564A01017
Consumer Discretionary Textiles Textiles & Apparels Other Textile Products

Filing rhythm · 60 trading days

14 filings · 0 material · busiest 2026-08-20

What it files

Filings

14 in the window

  1. 20 August 2026

    Compliance Certificate

    Compliances-Reg.24(A)-Annual Secretarial Compliance

    Annual Secretarial Compliance Report for the Financial Year ended 31st March, 2020

    Company Update / Reg.24(A)-Annual Secretarial Compliance View filing →

  2. 20 August 2026

    Compliance Certificate

    Compliances-Reg.24(A)-Annual Secretarial Compliance

    Annual Secretarial Compliance Report for the Financial Year ended 31st March, 2021

    Company Update / Reg.24(A)-Annual Secretarial Compliance View filing →

  3. 20 August 2026

    Compliance Certificate

    Compliances-Reg.24(A)-Annual Secretarial Compliance

    Annual Secretarial Compliance Report for the Financial Year ended 31st March, 2022

    Company Update / Reg.24(A)-Annual Secretarial Compliance View filing →

  4. 20 August 2026

    Compliance Certificate

    Compliances-Reg.24(A)-Annual Secretarial Compliance

    Annual Secretarial Compliance Report for the Financial Year ended 31st March, 2023

    Company Update / Reg.24(A)-Annual Secretarial Compliance View filing →

  5. 20 August 2026

    Compliance Certificate

    Compliances-Reg.24(A)-Annual Secretarial Compliance

    Annual Secretarial Compliance Report for the Financial Year ended 31st March, 2024

    Company Update / Reg.24(A)-Annual Secretarial Compliance View filing →

  6. 20 August 2026

    Compliance Certificate

    Compliances-Reg.24(A)-Annual Secretarial Compliance

    Annual Secretarial Compliance Report for the Financial Year ended 31st March, 2025

    Company Update / Reg.24(A)-Annual Secretarial Compliance View filing →

  7. 20 August 2026

    Compliance Certificate

    Compliances-Reg.24(A)-Annual Secretarial Compliance

    Annual Secretarial Compliance Report for the Financial Year ended 31st March, 2026

    Company Update / Reg.24(A)-Annual Secretarial Compliance View filing →

  8. 4 August 2026

    General

    Submission Of Newspaper Advertisement Regarding Notice Of EGM To Be Held On 26Th August, 2026 At 11.00 A.M.

    Pursuant to REgulation 30 read with Schedule III of the SEBI (LODR) Regulation, 2015. Please find enclosed copies of the Newspaper Advt published by the Company in Free Press Journal and ....

    Company Update / General View filing →

  9. 3 August 2026

    Meeting Update

    Meeting Updates

    1) Appointment of statutory auditor & 2) Extension of redemption period of preference shares. Both Approved by the board

    Company Update / Meeting Updates View filing →

  10. 3 August 2026

    Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On 3Rd August, 2026

    Outcome of Board meeting held on 3rd August, 2026

    Others / Outcome without intimation View filing →

  11. 3 August 2026

    AGM / EGM

    Covering Letter For EGM Notice To Shareholder For FY 2026-27

    Pursuant to Regulation 30 read with Schedule III of SEBI (LODR) Regulation, 2015 submitting the notice convening the EGM to be held on 26th August, 2026 to the members of the Company through ....

    AGM/EGM / EGM View filing →

  12. 24 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    In accordance with Regulation 74(5) of SEBI ( Depository And Participants) Regulation 2018for the quarter ended 30th June 2026 wrt physical Share certificates received for Demetrialistion ....

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  13. 19 June 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Proceedings and Scrutinizers Report of the 64th Annual General Meeting of Futura Polyesters Limited

    AGM/EGM / AGM View filing →

  14. 19 June 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Proceedings and Scrutinizers Report of the 64th Annual General Meeting of Futura Polyesters Limited

    AGM/EGM / AGM View filing →