Filtra Consultants and Engineers to consider issue of bonus shares

The company will consider and seek approval of members for capitalization of profit and free reserves for issue of Bonus Shares.

Filtra Consultants and Engineers Ltd has now informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on February 22, 2016, inter alia, to transact the following business:

1. To consider and seek approval of members for capitalization of profit and free reserves for issue of Bonus Shares;

2. To fix the record date for issue of Bonus Shares;

3. To fix up the day, date, time and venue for convening the Extra-ordinary General Meeting.