Filtra Consultants & Engineers Ltd

In terms of Regulation 30 read with Part A of Schedule III and other applicable Regulation of the SEBI (LODR) Regulations 2015 this is to inform that the meeting of the Board of Directors of our Company was held on Saturday 12.11.2022 at 01:00 p.m. the time scheduled for meeting and concluded at 01:39 p.m. wherein the following business was inter-alia transacted:1. Considered and approved Standalone Un-Audited Financial Results for the half year ended 30.09.2022 along with the Statement of Assets & Liabilities and Cash Flow Statement as prescribed under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 2. Considered Limited Review Report on Standalone Un-Audited Financial Results for the half year ended 30.09.2022.3. Appointed Ms. Keshmira Behram Behramkamdin (Membership No. ACS 40724) as Whole-time Company Secretary of the Company and designated as Compliance Officer and Key Managerial Personnel of the Company.