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Filtra Consultants and Engineers: Board Meeting Intimation for Convening Board Meeting On May 25 2022

Filtra Consultants And Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 inter alia to consider and approve 1. Standalone & Consolidated Annual Financial Statement comprising of the Balance Sheet as at 31.03.2022 the Statement of Profit & Loss and Cash Flow Statement for the FY ended on 31.03.2022 and consider draft Auditors Report.2. Standalone and Consolidated Audited Financial Results for the half year and financial year ended 31.03.2022 along with Statement of Assets & Liabilities and Cash Flow Statement as prescribed u/reg. 33 of Listing Regulations and consider draft Auditors Report.3. To consider any other business with the permission of chair.Pursuant to SEBI Insider Trading Reg. trading window has been closed from 01.04.22 and shall remain closed till 48 hours from announcement of Audited Financial results for half year and financial year ended 31.03.22. Accordingly trading window shall remain closed from Friday 01.04.22 till Friday 27.05.2022 (both days inclusive).

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