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BSE Code : 535033 | NSE Symbol : FELIX | ISIN : INE901X01013 | Industry : Engineering |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
06-May-2025	06-May-2025	Change in Directors	Felix Industries Limited has informed the Exchange regarding Board meeting held on May 06, 2025.
10-Feb-2025	14-Feb-2025	Quarterly Results	To consider and approve the financial results for the period ended December 31, 2024 and other business matters. Felix Industries Limited has informed the Exchange regarding Board meeting held on February 14, 2025. (As Per NSE Announcement Dated on: 14.02.2025) Felix Industries Limited has informed the Exchange regarding 'Financial Results as on December 31, 2024 in Machine Redable Format'. (As Per NSE Announcement Dated on 27.02.2025)
11-Nov-2024	14-Nov-2024	Half Yearly Results	To consider and approve the financial results for the period ended September 30, 2024 and other business matters Felix Industries Limited has informed the Exchange regarding Board meeting held on November 14, 2024 for Consideration and approval of the the Unaudited Standalone & Consolidated Financial Results (the Results ) of the company for the Half Year ended on 30th September, 2024 along with limited review report as per Regulation 33 of SEBI (LODR) Regulations, 2015. (As Per NSE Announcement Dated on: 14/11/2024)
03-Sep-2024	03-Sep-2024	AGM	Felix Industries Limited has informed the Exchange regarding Board meeting held on September 03, 2024.
27-May-2024	30-May-2024	Accounts	To consider and approve the financial results for the period ended March 31, 2024 Felix Industries Limited has informed the Exchange regarding Board meeting held on May 30, 2024. (As Per NSE Announcement Dated on: 30/05/2024)
16-May-2024	16-May-2024	Acquisitions	Felix Industries Limited has informed the Exchange regarding Board meeting held on May 16, 2024 and Considered and decided to incorporate a subsidiary company viz. M/s. EnovationAquaprocess Private Limited and make investment of 85,000 equity shares havingface value of Rs. 10/- each comprising 85% stake of the proposed Company.
28-Feb-2024	28-Feb-2024	Preferential Issue	Felix Industries Limited has informed the Exchange regarding Board meeting held on February 28, 2024.
15-Feb-2024	15-Feb-2024	Change in Directors	Felix Industries Limited has informed the Exchange regarding Board meeting held on February 15, 2024.1. Considered and approved the resignation of Mr. Kashyap Hasmukhlal Shah (DIN:00169746) from the post of Non- Executive Independent Director of the company w.e.f 15th February, 2024.2. Considered and approved the appointment of Mr. Niren Atinbhai Desai (DIN: 10192300) as an additional director under the category of Non- Executive Independent Director of the Companyw.e.f 15th February, 2024 subject to necessary approvals.3. Considered and approve the shifting of registered office of the company within the city limits from 208, Devs hruti Commercial Complex, Opp. HCG Hospital, Mithakhali, Ahmedabad, Gujarat-380006 to Plot No. 123, Devraj Industrial Park, Piplaj Pirana Road, Piplaj, Ahmedabad, Gujarat-382405.4. Considered and approved reconstitution of the Audit Committee, Nomination and Remuneration Committee and Stakeholder Relationship Committee after resignation of Mr. Kashyap Hasmukhlal Shah and appointment of Mr. Niren Atinbhai Desai.
24-Jan-2024	24-Jan-2024	Acquisitions	Felix Industries Limited has informed the Exchange regarding Board meeting held on January 24, 2024.
26-Dec-2023	02-Jan-2024	Raising funds through Debt Instr.	Intimation of Board Meeting to be held on 30th December 2023 FELIX : 02-Jan-2024 : The Company has informed the Exchange that a Board meeting to be held on December 30, 2023 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on January 02, 2024, To consider Fund Raising and other business matters (As Per NSE Announcement Dated on: 27/12/2023) Felix Industries Limited has informed the Exchange regarding Board meeting held on January 02, 2024. (As Per NSE Announcement Dated on: 02/01/2024) Felix Industries Limited has informed the Exchange regarding revised outcome of Board meeting held on January 02, 2024. (As Per NSE Announcement Dated on: 05/01/2024)
01-Nov-2023	09-Nov-2023	Half Yearly Results	To consider and approve the Unaudited Financial Results (the Results ) of the company for the Half Year ended on 30th September, 2023 along with limited review report as per Regulation 33 of SEBI (LODR) Regulations, 2015. Felix Industries Limited has informed the Exchange regarding Board meeting held on November 09, 2023 to cnsidered and approved the Unaudited Financial Results (the Results ) of the Company for the half year ended on 30th September, 2023 along with limited review report as per Regulation 33 of SEBI (LODR) Regulations, 2015. (As Per NSE Announcement Dated on: 09/11/2023)
27-Oct-2023	30-Oct-2023	Conversion	To consider Other Business Matters as below:1. To allot Equity Shares by converting warrants to Promoter Group & Non-Promoter Group which carrying an entitlement to subscribe to equivalent number of Equity Shares of Rs.10/- each. Felix Industries Limited has informed the Exchange regarding Board meeting held on October 30, 2023.1. Considered and allotted 50,60,000 (Fifty Lakhs Sixty Thousand Only) Equity Shares of theCompany at a price of Rs. 41/- including Premium of Rs. 31/- per share to the allottees asmentioned in Annexure-A upon conversion of 50,60,000 warrants as earlier issued andallotted on preferential basis to Promoter Group and Non-Promoter Group under the termsof SEBl (Issue of Capital & Disclosures Requirement) Regulation, 2018.2. Considered and executed Joint Venture Agreement with Mr. Divyanshu Varma to form a JointVenture Company viz. M/s. Rivita solutions Private Limited. The Company has acquired 50%stake in JV Company. (As Per NSE Announcement Dated on: 30/10/2023)
29-Aug-2023	29-Aug-2023	AGM	Felix Industries Limited has informed the Exchange that a meeting of the Board of Directors of the Company was held on Tuesday, 29th August, 2023 and the said meeting commenced at 3:00 P.M and concluded at 3:30 P.M. In that meeting the Board has decided the following matters:1. Considered and decided to schedule 11th Annual General Meeting of the company on Friday 29th September, 2023 at 12:00 P.M. through Video Conferencing/Other Audio Visual Means ( VC/OAVM ).2. Considered and approved the appointment of Ms. Barkha Deshmukh, proprietor of M/s Barkha Deshmukh and Associates as the scrutinizer for evaluating the voting process of 11th Annual General Meeting of the company.3. Considered and Approved the Directors Report of the Company together with relevant Annexures thereto for the financial year ended on March 31, 20234. Approved the Notice of the 11th Annual General Meeting ( AGM ) of the Company. The 11th Annual General Meeting is scheduled to be held on Friday, September 29, 2023.5. Considered and approved the date of the book closure fixed from Saturday 23rd September, 2023 to Friday 29th September, 2023 (both days inclusive).
08-Aug-2023	11-Aug-2023	Conversion	To consider the allotment of Equity Shares by converting warrants to Promoter & Non-Promoter Group which carrying an entitlement to subscribe to equivalent number of Equity Shares of Rs.10/- each. FELIX INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 11-Aug-2023 to consider Other business. Felix Industries Limited has informed the Exchange regarding ''.Disclosure under regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Allotment of Equity Shares upon conversion of warrants under Preferential Issue' Felix Industries Limited has informed the Exchange regarding Board meeting held on August 11, 2023 1.Considered and allotted 22, 90,000 (Twenty Two Lakhs Ninety Thousand) Equity Shares of the Company at a price of Rs. 41/- including Premium of Rs. 31/- per share upon conversion of 22,90,000 warrants out of total 73,50,000 warrants as earlier issued and allotted on preferential basis to Promoter and Non-Promoter Group under the terms of SEBl (Issue of Capital & Disclosures Requirement) Regulation, 2018 (As Per NSE Announcement Dated on 11/08/2023) Felix Industries Limited has informed the Exchange regarding allotment of 2290000 securities pursuant to Convertible Securities at its meeting held on August 11, 2023 (As Per NSE Announcement Dated on 12/08/2023)
18-May-2023	25-May-2023	Accounts	To consider and approve the financial results for the period ended March 31, 2023 and other business matters FELIX INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 25-May-2023 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2023 and Other business. Felix Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on May 25, 2023. Felix Industries Limited has submitted to the Exchange, the financial results for the period ended March 31, 2023. (As Per NSE Announcement Dated on 25/05/2023) Felix Industries Limited has informed the Exchange regarding 'Uploading of Audited Financials as on 31-03-2023 in Machine Readable Format'. (As Per NSE Announcement Dated on 14/06/2023)

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Felix Industries Ltd

Board Meeting