Fine Organic Industries Ltd Share Price Fine Organic

2,231.75

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 28-Jan-2020 - -
Fine Organic Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2020 ,inter alia, to consider and approve inter alia the standalone and consolidated unaudited financial results for the quarter and nine months ended December 31, 2019. Further, we refer to our letter dated December 30, 2019 intimating closure of the trading window from January 1, 2020 till the declaration of financial results of the Company for the quarter and nine months ended December 31, 2019 and 48 hours thereafter pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015. Considering the given meeting date, the trading window shall re-open from February 14, 2020. We request you to disseminate the above information on your website. Fine Organic Industries Ltd has informed BSE that the Board of Directors of the Company shall also consider the declaration of interim dividend, if any, at its meeting to be held on February 11, 2020. (As Per BSE Announcement Dated on 05.02.2020) 1. Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2019. A copy of the above Unaudited Financial Results as reviewed by the Audit Committee and approved by the Board is enclosed for your information and record. Further, pursuant to Regulation 33(3)(c)(i) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are also forwarding a copy of the Limited Review Report, as received from our Statutory Auditors, M/s. B Y & Associates, Chartered Accountants on the above Financial Results. 2. Declared an interim dividend of Rs. 4/- (Rupees Four Only) per equity share of the face value of Rs. 5/- each for the financial year 2019-20. The said interim dividend will be paid to the members of the Company on and from February 27, 2020. The Board meeting commenced at 2.30 p.m. and concluded at 5:25 p.m. (As Per BSE Announcement Dated 11.02.2020)
Board Meeting - 01-Nov-2019 - -
Quarterly Results We have published extract of Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2019, which has appeared in Financial Express (English) (All Edition) and Loksatta (Marathi) (Mumbai Edition) on Thursday, November 14, 2019. The cutting of the newspaper advertisement is enclosed herewith for your record. (As per BSE Announcement Dated on 15.11.2019)
Board Meeting - 02-Aug-2019 - -
Fine Organic Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve the standalone and consolidated unaudited financial results for the quarter ended June 30, 2019 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 Standalone and Consolidated Unaudited Financial Results of the Company for the first quarter ended June 30, 2019. (As Per BSE Announcement Dated On 13/08/2019)
Board Meeting - 18-May-2019 - -
Fine Organic Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2019 ,inter alia, to consider and approve 1. Audited Financial Results for the quarter and financial year ended March 31, 2019 (both standalone and consolidated). 2. Recommendation of Dividend, if any for the financial year ended March 31, 2019. Fine Organic Industries Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 27, 2019, inter alia, has recommended Dividend of Rs. 7/- (Rupees Seven only) per equity share of Rs. 5/- each fully paid up for the financial year ended March 31, 2019 subject to the approval of shareholders at the ensuing 17th (Seventeenth) Annual General Meeting (AGM) which will be paid to the shareholders within 30 days from the date of the said AGM. 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: 1. Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended March 31, 2019. A. Copy of the Audited Financial Results as reviewed by the Audit Committee and approved by the Board along with the Auditors Report issued by our Statutory Auditors, M/s B Y and Associates on the above Financial Results pursuant to Regulation 33 of Listing Regulations is enclosed herewith as Annexure A B. Further we confirm that the Auditor Report is with unmodified opinion 2. Recommended Dividend of Rs.7/- (Rupees Seven only) per equity share of Rs. 5/- each fully paid up for the financial year ended March 31, 2019 subject to the approval of shareholders at the ensuing 17th (Seventeenth) Annual General Meeting (AGM) which will be paid to the shareholders within 30 days from the date of the said AGM. 3. 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. Fine Organic Industries Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 27, 2019, inter alia, has recommended Dividend of Rs. 7/- (Rupees Seven only) per equity share of Rs. 5/- each fully paid up for the financial year ended March 31, 2019 subject to the approval of shareholders at the ensuing 17th (Seventeenth) Annual General Meeting (AGM) which will be paid to the shareholders within 30 days from the date of the said AGM. (As Per BSE Announcement Dated on 27.05.2019)
Board Meeting - 26-Mar-2019 - -
The Board of Directors at its meeting held on March 25, 2019 has approved amendment to the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (the Code) of the Company to align with the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018.