Filatex Fashions Ltd

FILATEX FASHIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2023 inter alia to consider and approve l. Audited flnancial results for the quafter and year ended 31.03.2023.2. Acquisition of a Company engaging in mining activity on swap basis by way of private placement of equity shares or such other security as may deem fit to promoters/non promoters on preferential basis in accordance with the relevant provisions of applicable laws and subject to approval of the Companys shareholders and receipt of applicable regulatory approvals.