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Investor Relation
Subsidiaries Financials
2020-21
2019-20
2018-19
Of Water Private Limited_Financials_2020-21
Innovative Technocare Private Limited_Financials_31.03.2021
Of Water Private Limited - Financials - 31.03.2020
Innovative Technocare Private Limited -Financials - 31.03.2020
Of Water Private Limited - Financials - 31.03.2019
Innovative Technocare Private Limited -Financials - 31.03.2019
Unclaimed Dividend
2024-25
2023-24
2021-22
2020-21
2019-20
2018-19
IEPF 31.03.2024
Statement of unpaid and unclaimed dividend for the FY 2023-24
IEPF 31.03.2023
IEPF-2 - 31.03.2022
IEPF-2_31.03.2021
IEPF-2_31.03.2020
IEPF-2 - 31.03.2019
Statement of Unpaid & Unclaimed Final Dividend 2018-19
Statement of Unpaid & Unclaimed Dividend
Advertisements
2024-25
2023-24
2022-23
2021-22
2020-21
2019-20
2018-19
2017-18
2016-17
2015-16
Newspaper advertisement post sending notice of 13th AGM and book closure
Advertisement intimating Members regarding 13th AGM
Newspaper Advertisement post sending Notice of 12th AGM and Book Closure
Advertisement intimating Members regarding 12th AGM
Newspaper Advertisement post sending 11th AGM Notice and Book Closure
Advertisement intimating Members of the Company in respect of information regarding 11th Annual General Meeting
Newspaper Advertisement post sending 10th AGM Notice and Book Closure
Advertisement intimating Members of the Company in respect of information regarding 10th Annual General Meeting
Newspaper Advertisement post sending AGM Notice and Book Closure
Advertisement intimating Members of the Company in respect of information regarding 9th Annual General Meeting
Advertisement of Notice of 8th AGM
Advertisement of Notice of 7th AGM
Advertisement of Notice of 6th AGM
Advertisement of Corrigendum to Notice of 5th AGM
Advertisement of Notice of 5th AGM
Advertisement of Notice of 4th AGM
Annual Reports
2023-24
2022-23
2021-22
2020-21
2019-20
2018-19
2017-18
2016-17
2015-16
2014-15
Draft Memorandum of Association
13th Annual Report 23-24
Notice of the 13th AGM
MGT-7 2023-24
12th Annual Report 22-23
Notice of 12th AGM
Form MGT-7 - 22-23
Notice of 11th Annual General Meeting
11th Annual Report_2021-22
Form MGT-7 - 21-22
10th Annual Report_2020-21
Notice of 10th Annual General Meeting
Form MGT-7_Filtra_2020-21
Notice of 9th Annual General Meeting
9th Annual Report_2019-20
MGT-9_2019-20
8th Annual Report 2018-19
MGT-9 - 2018-19
7th Annual report 2017-18
MGT-9 - 2017-18
6th Annual Report 2016-17
5th Annual Report 2015-16
4th Annual Report 14-15
Announcements - Board & General Meetings
2024-25
2023-24
2022-23
2021-22
2020-21
2019-20
2018-19
2017-18
2016-17
2015-16
Outcome of Board Meeting_13.11.2024
Appointment of Independent Director - 13.11.2024
Board Meeting Intimation 13.11.2024
Intimation of appointment of ID - 23.09.2024
13th AGM Recording Link
Proceedings of 13th AGM
Voting Results 44(3) and Scrutinizer's Report - 13th AGM
Outcome of Board Meeting 27.05.2024
Board Meeting Intimation 27.05.2024
Outcome of Board Meeting_06.11.2023
Board Meeting Intimation 06.11.2023
12th AGM Recording Link
Voting Results Reg 44(3) & Scrutinizers' Report - 12th AGM
Proceedings of 12th AGM
Outcome of Board Meeting_18.08.2023
Outcome of Board Meeting_25.05.2023
Board Meeting intimation - 25.05.2023
Outcome of Board Meeting - 12.11.2022
Intimation of Board Meeting - 12.11.2022
11th AGM Recording Link
Voting Results Reg 44(3) & Scrutinizer Report - 11th AGM
Proceedings of 11th Annual General Meeting
Outcome of Board Meeting_12.08.2022
Outcome of Board Meeting_25.05.2022
Board Meeting intimation - 25.05.2022
10th AGM Recording Link
Voting Results Reg 44(3) & Scrutinizer Report_1st Extra-ordinary General Meeting
Proceedings 1st Extra-ordinary General Meeting_2021-22
Notice of 1st Extra-ordinary General Meeting_2021-22
Outcome of Board Meeting_03.12.2021
Outcome of Board Meeting_13.11.2021
Board Meeting intimation - 13.11.2021
Voting Results Reg 44(3) & Scrutinizer Report MGT-13_10th AGM
Proceedings of 10th Annual General Meeting
Outcome of Board Meeting_27.08.2021
Outcome of Board Meeting_22.06.2021
Board Meeting intimation - 22.06.2021
9th AGM Recording Link held on September 28, 2020 through Audio Visual Means
Outcome of Board Meeting - 11.11.2020
Board Meeting Intimation_11.11.2020
Voting Results Reg 44(3) & Scrutinizer Report MGT-13_9th AGM
Proceedings of 9th Annual General Meeting
Outcome of Board Meeting - 02.09.2020
Outcome of Board Meeting- 15.07.2020 ((which was originally held on 30.06.20 and postponed)
Intimation of Postponement of Board Meeting - 30.06.2020
Outcome of Board Meeting - 30.06.2020
Board Meeting intimation - 30.06.2020
Outcome of Board Meeting - 14.11.2019
Board Meeting intimation - 14.11.2019
Revised Voting Results - Reg 44(3)
Proceedings of 8th AGM.
Voting Results Reg 44(3) & Scrutinizer Report MGT-13
Notice of Candidature - Yogesh Tavkar
Notice of Candidature - Haresh Malusare
Notice of Candidature - Abhay Nalawade
Outcome of Board Meeting - 23.07.2019
Notice of 8th AGM - 22 08 2019
Outcome of Board Meeting - 22.05.2019
Board Meeting intimation - 22.05.2019
Proceedings of 7th AGM
Outcome of Board Meeting - 14.11.2018
Board Meeting intimation - 14.11.2018
Outcome of Board Meeting - 09.10.2018
Outcome of Board Meeting - 22.09.2018
Notice of 7th AGM - 22 09 2018
Outcome of Board Meeting - 23.08.2018
Board Meeting intimation - 23.08.2018
Outcome Board Meeting - 30.05.2018
Board Meeting intimation - 30.05.2018
Clarification of time of Board Meeting - 07.11.2017
Board Meeting Intimation - 29.05.2017
Proceedings of 6th AGM
Outcome Board Meeting - 08.03.2018
Board Meeting intimation - 08.03.2018
Outcome Board Meeting - 13.11.2017
Board Meeting intimation - 13.11.2017
Outcome of Board Meeting - 29.05.2017
Board Meeting Intimation - 16.02.2017
Board Meeting intimation - 30.08.2016
Board Meeting Intimation - 27.05.2016
Board Meeting intimation - 12.04.2016
Proceedings of 5th AGM
Outcome of Board Meeting - 16.02.2017
Revised Board Meeting Intimation - 16.02.2017
Outcome of Board Meeting - 14.11.2016
Outcome of Board Meeting - 30.08.2016
Board Meeting Intimation - 14.11.2016
Outcome of Board Meeting - 27.05.2016
Outcome of Board Meeting - 12.04.2016
Proceedings of EGM
Clarification on Outcome of Board Meeting - 22.02.2016
Outcome of Board Meeting - 05.11.2015
Proceedings of 4th AGM
Outcome of Board Meeting- 22.02.2016
Outcome of Board Meeting - 01.08.2015
Outcome of Board Meeting - 30.05.2015
Board Meeting intimation - 22.02.2016
Board Meeting intimation - 05.11.2015
Intimation of Board Meeting - 01.08.2015
Intimation of Board Meeting - 30.05.2015
Notice of EGM
Financial Results
2024-25
2023-24
2022-23
2021-22
2020-21
2019-20
2018-19
2017-18
2016-17
2015-16
Financial Results for half year ended 30.09.24
Financial Results _ 31.03.2024
Financial Results for the half year ended_30.09.2023
Financial Results_31.03.2023
Financial Results for Half year ended 30.09.2022
Financial Results_31.03.2022
Financial Results_30.09.2021
Financial Results_31.03.2021
Financial Results_30.09.2020
Financial Results_31.03.2020
Financial Results - 14.11.2019
Financial Results - 31.03.2019
Financial Results - 30.09.2018
Financial Results - 31.03.2018
Financial Results - 30.09.2017
Financial Results - 31.03.2017 - Revised
Financial Results - 31.03.2017
Financial Results - 30.09.2016
Financial Results 31.03.2016
Financial Results 30.09.2015
Shareholding Pattern
2024-25
2023-24
2022-23
2021-22
2020-21
2019-20
2018-19
2017-18
2016-17
2015-16
Shareholding Pattern _30.09.2024
Shareholding Pattern_31.03.2024
Shareholding Pattern_30.09.2023
Shareholding Pattern_31.03.2023
Shareholding Pattern_30.09.2022
Shareholding Pattern_31.03.2022
Shareholding Pattern_30.09.2021
Shareholding Pattern_31.03.2021
Shareholding Pattern_30.09.2020
Shareholding Pattern - 31.03.2020
Shareholding Pattern - 30.09.2019
Shareholding Pattern - 06.10.2018
Shareholding Pattern - 31.03.2019.
Shareholding Pattern - 09.10.2018
Shareholding Pattern - 30.09.2018
Shareholding pattern - 31.03.2018
Shareholding pattern - 30.09.2017
Shareholding Pattern - 12.04.2016
Shareholding Pattern - 08.04.2016
Shareholding Pattern - 31.03.2017
Shareholding pattern - 30.09.2016
Shareholding Pattern - 10.04.2015
Shareholding Pattern - 30.09.2015
Shareholding Pattern - 31.03.2016
Code & Policies
2018-19
2017-18
2016-17
2015-16
2014-15
Code for fair disclosure of UPSI
Insider Trading Code
Policy for Preservation of Documents
Policy for Determination of Materiality of events
Nomination and Remuneration Policy
Vigil Mechanism
Code of Conduct for Board Members and Senior Management Personnel
Insider Trading Code
Appointment letter of ID
Other Corporate Announcements
2024-25
2023-24
2022-23
2021-22
2020-21
2019-20
2018-19
2017-18
2016-17
2015-16
Closure of Trading Window - 30.09.2024
Allotment of Bonus Shares
Intimation of Record date
Regulation 30 - Dividend Update
Regulation 30 - Intimation of amendment in MoA
Regulation 30 - Cessation of Statutory Auditor
Regulation 30 - Appointment of Statutory Auditor
Clarification on Price Movements
Regulation 30 - Recommendation of bonus
Regulation 30 - Alteration in MoA
Appointment of Statutory Auditor
Approval of Final Dividend
Intimation of Book Closure for Dividend and 13th AGM
Closure of trading window - 31.03.2024
Clarification on Price Movements
Intimation Closure of Trading Window - 30.09.2023
Intimation of Book Closure for the 12th AGM
Appointment of Compliance Officer under PIT
Appointment of Company Secretary and Compliance Officer
Intimation of Book Closure for the 11th Annual General Meeting
Intimation of resignation of CS - Shikha
Intimation regarding Closure of Of Water Private Limited, One of our Subsidiary of the Company
Form ISR-4
Form ISR-3
Form ISR-1
SH-14
SH-13
Approval of Change in Registered office of the Company and Approval of sale of the Company’s entire stake in its Subsidiary Company, namely, Innovative Technocare Private Limited.
Intimation of Book Closure for the 10th Annual General Meeting
Approval for Closure of one of its Subsidiary Company, namely Of Water Private Limited
Impact of COVID-19
Intimation closure of Trading Window - 31.03.2021
Intimation closure of Trading Window - 30.09.2020
Appointment of Company Secretary
Appointment of Compliance Officer
Intimation closure of Trading Window - 31.03.2020
Resignation of Key Managerial Personnel - CS
Intimation of reappointment of Auditors
Intimation of reappointment of Independent Directors
Intimation of closure of Trading Window - 04.04.2019
Appointment of Key Managerial Personnel - CFO
Resignation of Key Managerial Personnel - CFO
Resignation of Key Managerial Personnel - CS
Change in authority for Materiality of information
Intimation of New Branch Office
Appointment of KMP - CS & Compliance officer
Revised Intimation of Record dates - 24.08.2018
Intimation of Record date of Dividend 23.08.2018
Intimation of Record date of Bonus Shares- 23.08.2018
Intimation of Bonus - 23.08.2018
Change in address of Registrar and Share Transfer Agents (RTA)
Reappointment of Whole time Director - Ashfak Mulla - KMP
Reappointment of Whole time Director - Anjali Khant - KMP
Reappointment of Managing Director - KMP
Intimation of Amendment in Insider Trading Code
Appointment of KMP - CS
Launch of e-commerce website
Intimation of Resignation of CS - 31.03.2016
Authority for Materiality of Information
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