Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

LOGIN HERE

Cancel

BSE Code : 533333 | NSE Symbol : FCL | ISIN : INE045J01026 | Industry : Chemicals |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
04-Feb-2025	12-Feb-2025	Interim Dividend	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)
05-Nov-2024	13-Nov-2024	Quarterly Results	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)
03-Aug-2024	09-Aug-2024	Quarterly Results	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)
27-May-2024	01-Jun-2024	Preferential Issue	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)
20-May-2024	28-May-2024	Final Dividend	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)
12-Feb-2024	16-Feb-2024	Preferential Issue	FINEOTEX CHEMICAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/02/2024 inter alia to consider and approve raising of fund by way of issuance of one or more instruments comprising of equity shares or convertible securities Outcome of board meeting held on 16th February, 2024 - Preferential issue of Equity Shares and Convertible Warrants (As per BSE Announcement Dated on 16/02/2024)
06-Feb-2024	14-Feb-2024	Quarterly Results	FINEOTEX CHEMICAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve The Unaudited Financial Result for the quarter ended 31st December 2023 Board has approved the Interim dividend in its meeting held on 14th FEBRUARY, 2024 Financial Result for the quarter ended 31st December, 2023 Outcome of Board Meeting held on 14th February, 2024 Record date for the payment of dividend is 26th February, 2024 (As per BSE Announcement Dated on 14/02/2024)
31-Oct-2023	09-Nov-2023	Quarterly Results	FINEOTEX CHEMICAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Quarterly and Half Yearly Results for the period ended September 30 2023. Outcome of Board Meeting for the quarter and half year ended September 30, 2023 Financial result for the quarter and half year ended 30th September, 2023. (As Per BSE Announcement dated on 09.11.2023)
26-Jul-2023	04-Aug-2023	Quarterly Results	FINEOTEX CHEMICAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2023 inter alia to consider and approve Pursuant Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the company is scheduled to be held on Friday August 04 2023 inter-alia to consider and approve Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30 2023 and to consider the proposal of raising funds Outcome of board meeting dated 04th August, 2023 (As Per BSE Announcement Dated on 04.08.2023)
12-May-2023	20-May-2023	Accounts	FINEOTEX CHEMICAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2023 inter alia to consider and approve This is to inform you that in terms of Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the company is scheduled to be held on Saturday May 20 2023 inter-alia to consider and approve the Audited Standalone and Consolidated Financial Results of the company for the quarter and year ended March 31 2023 and recommendation of Dividend if any. Outcome of Board meeting held on 20th May 2023 Intimation pursuant to Regulation 30 and other applicable regulations of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 20.05.2023)
19-Jan-2023	27-Jan-2023	Quarterly Results	FINEOTEX CHEMICAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2023 inter alia to consider and approve the Un-audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31 2022. We wish to inform you that at the meeting of the Board of Directors held on 27th January 2023, 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, 2022. (As Per BSE Announcement Dated on 27.01.2023)
27-Oct-2022	04-Nov-2022	Quarterly Results	FINEOTEX CHEMICAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2022 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI Listing Regulations we hereby inform that a Meeting of the Board of Directors (the 'Board') of Fineotex Chemical Limited (the Company) is scheduled to be held on Monday January 17 2022 (the Meeting) inter alia to: Consider and approve the Unaudited Financial Results (Standalone) and Unaudited Consolidated Financial Results (with Limited Review) for the quarter ended December 31 2021; Consider ESOP to the employees in pursuant to the FCL - Employees Stock Option Plan 2020. We would request you to take the above intimation on records We wish to inform you that at the meeting of the Board of Directors held on 4th November, 2022 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 Second Quarter and Half year ended on 30th September, 2022 (As Per BSE Announcement dated on 04.11.2022)
21-Jul-2022	29-Jul-2022	Quarterly Results	FINEOTEX CHEMICAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2022 inter alia to consider and approve un-audited financial results for the quarter ended 30th June 2022. 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 First Quarter ended on 301h June, 2022; ii. Limited Review Report on the Un-Audited Financial Results (Standalone and Consolidated). (As per BSE Announcement Dated on 29/07/2022)
20-Jun-2022	24-Jun-2022	AGM	FINEOTEX CHEMICAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2022 inter alia to consider and approve 1. To approve the draft Board Report; 2. To fix the day date time and venue of the Nineteenth Annual General Meeting (AGM) and approve the notice for convening of AGM; 3. To approve the dates of closure of Registers of Members and Share Transfer Book; 4. To appoint Scrutinizer for E-Voting process of Nineteenth Annual General Meeting; 5. To raising funds by issue of equity shares and/or other equity linked securities through permissible mode(s) including but not limited to a private placement preferential issue qualified institutions placement further public offer etc. or any combination thereof subject to shareholders approval and regulatory and other approvals as may be required 6. Any other business with the permission of the Board. Outcome of Board Meeting (As Per BSE Announcement dated on 24.06.2022)
19-Apr-2022	28-Apr-2022	Final Dividend	FINEOTEX CHEMICAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2022 inter alia to consider and approve Notice of the Board Meeting to consider Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March 2022 and recommendation of Final Dividend if any Fineotex Chemical Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 28, 2022, inter alia, has recommended a final dividend subject to the approval of members at the ensuing Annual General Meeting @ 20% i.e. Rs. 0.40 per Equity Share of Face Value of Rs. 2/- each, which amounts to Rs. 4,42,99,368/-(Four Crore Forty Two Lakh Ninety-Nine Thousand Three Hundred and Sixty-Eight) for the Financial year 2021-2022. Financial Results (Standalone & Consolidated) for March 31, 2022 (As Per BSE Announcement Dated on 28.04.2022)

1 2

LOGIN HERE

Fineotex Chemical Ltd

Board Meeting