FINPIPE Corporate Action

Finolex Industries Ltd Share Price

FINPIPE

CMP as on 31-Jan-23 3:53
₹ 172

icon 5.10 | 3.05%

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Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM30-Aug-202208-Aug-2022--
AGM 30/08/2022 This is to inform you that the Register of Members and the Share Transfer Books of the Company will remain closed from Wednesday, August 24, 2022 to Tuesday, August 30, 2022 (both days inclusive) for ascertaining the entitlement to dividend and for the purpose 41st Annual General Meeting (AGM). This is to inform you that the 41st Annual General Meeting (AGM) of the Company is scheduled to be held on Tuesday, 30th August, 2022 at 4.00 p.m. (IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM) to transact the business as set out in the Notice of 41st AGM. A copy of Annual Report 2021-22 along with Notice of 41st AGM is submitted herewith. Notice of 41st Annual General Meeting & Annual Report 2021-22 This is to inform you that the 41st Annual General Meeting (AGM) of the Company is scheduled to be held on Tuesday, 30th August, 2022 at 4.00 p.m. (IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM) to transact the business as set out in the Notice of 41st AGM. We wish to inform that, the forty-first Annual General Meeting (AGM) is scheduled to be held on Tuesday, 30th August, 2022 at 4.00 p.m. (IST), through Video Conferencing (VC) or Other Audio Visual Means (OAVM). (As Per BSE Announcement Dated on 06/08/2022) Summary of Proceedings at forty-first Annual General Meeting of the Company Voting Results of forty - first Annual General Meeting of the Company Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Change in statutory auditors. (As Per BSE Announcement Dated on 31/08/2022) Finolex Industries 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 1/9/2022)