Finolex Industries Share Price

Finolex Inds.

CMP as on 20-Oct-21 15:49

₹ 217.75
-4.10 -1.85%

Open

₹ 220.40

Turnover (lac)

₹ 2,037

Prev. Close

₹ 221.85

Day's Vol (shares)

₹ 9,35,515

Day's Range (₹)

₹ 211.00
₹ 229.35

CMP as on20-Oct-21 15:30

₹ 223.35
1.85 0.84%

Open

₹ 221.50

Turnover (lac)

₹ 105

Prev. Close

₹ 221.50

Day's Vol (shares)

₹ 88,994

Day's Range

₹ 211.15
₹ 229.25

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 15-Sep-2021 - -
Board approved the proposal for transfer of Companys leasehold rights in land situated at Chichnwad, Pune. Kindly refer details as per attached letter.
Board Meeting - 22-Jul-2021 - -
FINOLEX INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2021 ,inter alia, to consider and approve the Unaudited Financial Results (both Standalone & Consolidated) for the quarter ended on 30th June, 2021 Unaudited Financial Results for the Quarter ended 30th June, 2021 is enclosed (As Per BSE Announcement Dated on 30.07.2021)
Board Meeting - 17-Jun-2021 - -
FINOLEX INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2021 ,inter alia, to consider and approve the Audited Financial Results (both Standalone & Consolidated) for the quarter and financial year ended 31st March, 2021 alongwith related segment-wise financial results and recommend dividend, if any, for the financial year 2020-21. Board approved final and special dividend for financial year 2020-21. Details as per the attached letter Recommended following dividends subject to tax and approval of the shareholders at the ensuing Annual General Meeting, which will be paid/ dispatched within 30 days from the date of AGM; i) Final Dividend of Rs. 2/- per fully paid-up equity shares of Rs. 2/- (100%) for the financial year 2020-21; and ii) Special Dividend of Rs. 2/- per fully paid-up equity shares of Rs. 2/- (100%) for the financial year 2020-21. (As Per BSE Bulletin Dated on 25.06.2021) Outcome of Board meeting approving Audited Financial Results and Recommended final and special dividend for financial year 2020-21. (As per BSE Announcement Dated on 25/06/2021)
Board Meeting - 23-Jan-2021 - -
FINOLEX INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2021 ,inter alia, to consider and approve the Unaudited Financial Results for quarter and nine months ended on 31st December, 2020 along with related segment wise financial results. The newspaper advertisement regarding intimation of a meeting of the Board of Directors of the Company scheduled on Monday, 1st February, 2021, has been published on 24th January, 2021, in the Financial Express (all India edition) and Loksatta- Marathi (Pune edition). A copy of the said advertisement is enclosed herewith. You are requested to kindly take the above on your records. (As Per BSE Announcement Dated on 25.01.2021) We wish to inform you that the Board of Directors of the Company at its meeting held on 1st February, 2021, has, inter-alia, approved the following matter subject to approval of members of the Company: 1. Sub-division of the Equity Shares of the face value of Rs. 10/- each into Equity Shares of the face value of Rs. 2/- each. 2. Alteration of Capital Clause of the Memorandum of Association of the Company. 3. Alteration of Capital Clause of the Articles of Association of the Company. Details as per the attached letter. (As per BSE Announcement Dated on 1/2/2021)
Board Meeting - 15-Oct-2020 - -
FINOLEX INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2020 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter and half year ended on 30th September, 2020 along with related segment wise financial results. Appointment of Mr. Ashutosh Kulkarni as Company Secretary, Compliance Officer and Key Managerial Personnel of the Company. (As per BSE Announcement Dated on 26/10/2020)
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