From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 05-Aug-2022 | 28-Jun-2022 | - | - |
AGM:05.08.2022 Outcome of Board Meeting (As Per BSE Announcement dated on 24.06.2022) Corporate Action - Fixes Book Closure for Annual general Meeting (As Per BSE Announcement Dated on 28.06.2022) Publication of Notice of the Annual General Meeting 2021-2022 (As Per BSE Announcement Dated on 15/07/2022) Summary of the proceedings of the 19th Annual General Meeting of the Company held on Friday 05th August, 2022. Result of Voting and Scrutinizer Report - 19th AGM held on 5th August, 2022. Fineotex Chemical Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 08/08/2022) |