Fine Organic Industries Ltd Share Price Fine Organic

2,234.55

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)

2,233.20

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)
Detailed Quote

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Jul-2019 27-May-2019 - -
AGM 30/07/2019 We wish to inform you that the Board of Directors at their meeting held today has approved the closure of Register of Members from July 27, 2019 to July 30, 2019 for the purpose of Annual General Meeting (AGM) to be held on July 30, 2019 for determination of shareholders who shall be entitled to receive dividend, if declared by the shareholders at the ensuing AGM. we wish to inform you that the Board of Directors of the Company, at its meeting held today, has, inter alia, considered and approved the following: Convening 17th (Seventeenth) AGM of the Company on July 30, 2019 The Board meeting commenced at 3.30 p.m. and concluded at 5:15 p.m. Please find enclosed the Annual Report of the Company along with the Notice of the Annual General Meeting for F.Y. 2018-19. (As Per BSE Announcement Dated on 04/07/2019) Please find enclosed herewith the clipping of the notice of 17th Annual General Meeting of the Company scheduled to be held on Tuesday, July 30, 2019 at 11.00 a.m., in the English and Marathi newspapers namely in Financial Express and Navshakti dated July 5, 2019. (As Per BSE Announcement Dated on 05/07/2019) Please find enclosed herewith a summary of the proceedings of the Seventeenth Annual General Meeting. (As Per BSE Announcement Dated 30.07.2019) The consolidated Scrutinizer Report on the remote e-voting and e-voting conducted at the AGM. (As Per BSE Announcement Dated On 31/07/2019)