| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Feb 2025 | 4 Feb 2025 |
| FINEOTEX CHEMICAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve the quarterly financial result and to declare an interim dividend Outcome of Board Meeting The Board has approved an Interim Dividend of Rs. 0.40/- per equity share (face value Rs 2 each) aggregating to Rs. 4.58 Crores. The record date to determine the names of members eligible for receipt of an interim dividend will be February 18, 2025 and the dividend will be paid on or before March 14, 2025. (As Per BSE Announcement dated on 12.02.2025) | ||
| Board Meeting | 13 Nov 2024 | 5 Nov 2024 |
| FINEOTEX CHEMICAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve approval of Unaudited Financial Result for the quarter and half year ended September 30 2024 Unaudited Financial Result for the Quarter and Half year ended September 30, 2024 (As per BSE Announcement Dated on 13/11/2024) | ||
| Board Meeting | 9 Aug 2024 | 3 Aug 2024 |
| FINEOTEX CHEMICAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve the Financial Results for the quarter ended June 30 2024. A.G.M. & Quarterly Results (As per BSE Bulletin dated on 05/08/2024) Outcome of Board Meeting held on August 09, 2024 (As Per BSE Announcement Dated on: 08/08/2024) | ||
| Board Meeting | 1 Jun 2024 | 27 May 2024 |
| FINEOTEX CHEMICAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/06/2024 inter alia to consider and approve the fund raising through Prereferntial Issue Raising of Fund through Issue of Equity Shares and Convertible Warrants on Preferential basis to the Non-Promoter category of Investor (As Per BSE Announcement Dated on: 01/06/2024) | ||
| Board Meeting | 28 May 2024 | 20 May 2024 |
| FINEOTEX CHEMICAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve the Audited Financial Result for the period ended 31st march 2024 and Recommend Dividend. Outcome of Board Meeting held on 28th May, 2024 Update on the meeting of the board of directors of the company held on 28th May, 2024 (As Per BSE Announcement dated on 28.05.2024) | ||
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