Fineotex Chemical Share Price Fineotex Chem

23.40

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23.50

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 04-Mar-2020 - -
FINEOTEX CHEMICAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/03/2020 ,inter alia, to consider and approve To consider declaration of Interim Dividend Interim Dividend For The FY 2019-20 & Record Date (As Per BSE Announcement Dated on 12.03.2020)
Board Meeting - 24-Jan-2020 - -
FINEOTEX CHEMICAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2020 ,inter alia, to consider and approve Board Meeting Intimation for Unaudited Financial Results For The Third Quarter And Nine Months Ending On December 31, 2019 Unaudited Standalone and Consolidated Financial Results for the Quarter Ended 31.12.2019- Regulation 30 and 33 of SEBI (LODR) Regulations 2015 (As Per BSE Announcement Dated on 07/02/2020)
Board Meeting - 05-Nov-2019 - -
FINEOTEX CHEMICAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve Intimation of Notice of Board Meeting on November 14, 2019 Unaudited Standalone and Cosolidated Financial Results for the Quarter and Half Year Ended 30.09.2019- Regulation 30 and 33 of SEBI (LODR) Regulations 2015 (As Per BSE Announcement dated on 14/11/2019)
Board Meeting - 05-Aug-2019 - -
FINEOTEX CHEMICAL LTD.has 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 Pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Tuesday, 13th August, 2019 to consider and approve amongst other items of agenda, the Un-audited Financial Results of the Company for the quarter ended 30th June, 2019. Outcome of Board Meeting held on 13th August 2019 pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Outcome of Board Meeting held on 13th August 2019 pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated On 13/08/2019)
Board Meeting - 04-Jun-2019 - -
In terms of the provisions of Regulation 30 (read with Part A of Schedule III) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors in its meeting held today i.e. 4th June, 2019, subject to the approval of the members of the Company, has approved the following: 1. Re-appointment of Independent Directors of the Company 2. Revision in the remuneration payable to Mr. Surendrakumar Tibrewala, Managing Director of the Company for a further period of five years with effect from October 1, 2019. 3. Revision in the remuneration payable to Mr. Sanjay Tibrewala, Whole Time Director of the Company for a further period of five years with effect from 1st October, 2019. 4. Revision in the remuneration payable to Mrs. Aarti Jhunjhunwala, Executive Director of the Company with effect from October 1, 2019. 5. Appointment of M/s. ASL & Co, Chartered Accountants, as the Statutory Auditors of the Company