Fineotex Chemical Ltd Share Price Fineotex Chem

27.25

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27.50

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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 - 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
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
Board Meeting - 06-May-2019 - -
FINEOTEX CHEMICAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2019 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29 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, 14th May, 2019 to i) consider and approve the audited financial results for the quarter and year ended 31st March, 2019 and ii) consideration of dividend, if any Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the following: (i) Audited Financial Results (Standalone and Consolidated) for the Fourth Quarter and Financial Year ended on 31st March, 2019 and declaration on Un-modified opinion on Auditors Report; (ii) Auditors Report on the Audited Financial Results (Standalone and Consolidated). Further in compliance to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is further informed that at the said Board Meeting the Board has recommended a dividend of Rs. 0.10 per Equity Share of Face Value Rs. 2 each, which amounts to Rs. 111.30/- Lakhs and Dividend Distribution Tax of Rs. 134.28 Lakhs for the financial year 2018-19. (As Per BSE Announcement Dated On 14/05/2019) Fineotex Chemical Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 14, 2019, inter alia, has recommended a dividend of Rs 0.10 per Equity Share of Face Value Rs. 2 each, which amounts to Rs. 111.30/- Lakhs and Dividend Distribution Tax of Rs. 134.28 Lakhs for the financial year 2018-19. (As Per BSE Announcement Dated On 15/05/2019)
Board Meeting - 04-Feb-2019 - -
FINEOTEX CHEMICAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2019 ,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, 12th February, 2019 to consider and approve amongst other items of agenda, the Un-audited Financial Results of the Company for the quarter and nine months ended 31st December, 2018. The Company has given notice to the Stock Exchange informing that the meeting of the Board of Directors of the Company will be held on Tuesday, 12th February 2019, to consider and approve the Un-audited financial results for the quarter and nine months ended 31st December, 2018. Therefore, pursuant to Companys Code of Conduct for Prevention of Insider Trading, notice is hereby given that the Trading Window for dealing in the Companys securities is now closed with immediate effect till conclusion of 48 hours after the outcome of the Board meeting Accordingly, directors / designated employees of the Company and their dependent family members are now prohibited from trading in the Companys securities during the period of closure of Trading Window as stated above. The Communication has been sent to the Directors / Officers / Designated Employees of the Company. FINEOTEX CHEMICAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2019 ,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, 12th February, 2019 to consider and approve amongst other items of agenda, the Un-audited Financial Results of the Company for the quarter and nine months ended 31st December, 2018. We wish to inform you that at the meeting of the Board of Directors held on 12th February 2019, the board inter-alia, have approved and adopted Un-Audited Financial Results (Standalone and Consolidated) of the Company and the Limited Review Reports (Standalone and Consolidated) for the Third Quarter and Nine Months ended on 31st December, 2018. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the following: (i) Un-Audited Financial Results (Standalone and Consolidated) for the Third Quarter and Nine Months ended on 31st December, 2018; (ii) Limited Review Report on the Un-Audited Financial Results (Standalone and Consolidated). (As Per BSE Announcement Dated 12.02.2019)