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BSE Code : 541557 | NSE Symbol : FINEORG | ISIN : INE686Y01026 | Industry : Chemicals |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
28-Jan-2025	04-Feb-2025	Quarterly Results	Fine Organic Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2025 inter alia to consider and approve the standalone and consolidated unaudited financial results for the quarter and nine months ended December 31 2024. We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. February 04, 2025 has inter alia considered and approved the Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2024 We wish you to inform that the Board of Directors of the Company at its meeting held today i.e. February 04, 2025, has inter alia considered and approved the Standalone and Financial Results for the quarter and nine months ended December 31, 2024 (As per BSE Announcement Dated on 04/02/2025)
31-Oct-2024	08-Nov-2024	Quarterly Results	Fine Organic Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 inter alia to consider and approve the standalone and consolidated unaudited financial results for the quarter and half year ended September 30 2024. Board of directors inter alia consider and approved the financials results of the company for the quarter and half year ended September 30, 2024. (As Per BSE Announcement dated on 08.11.2024)
22-Jul-2024	30-Jul-2024	Quarterly Results	Fine Organic Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2024 inter alia to consider and approve the standalone and consolidated unaudited financial results for the quarter ended June 30 2024. The Company has approved Quarterly results. (As Per BSE Announcement dated on 30.07.2024)
29-Apr-2024	10-May-2024	Final Dividend	Final Dividend & Audited Results Board approved the financial results of the Company for the F.Y. 2023-24 (As Per BSE Announcement Dated on: 10/05/2024)
24-Jan-2024	02-Feb-2024	Quarterly Results	Fine Organic Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 inter alia to consider and approve the standalone and consolidated unaudited financial results for the quarter and nine months ended December 31 2023. Board Approved the unaudited financial results for the quarter ended December 31, 2023. We wish to inform you that the Board of Directors of the Company, at its meeting held today, has, inter alia considered and approved the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2023. The Board of Directors at its meeting held today approved the following: 1) Redesignation of Mr. Mukesh Shah from Chairman and Managing Director to Chairman and Whole Time Director with effect from April 01, 2024. 2) Redesignation of Mr. Jayen Shah from Whole Time Director and Chief Executive Officer to Managing Director with effect from April 01, 2024. 3) Redesignation of Mr. Tushar Shah from Whole Time Director and Chief Financial Officer to Whole Time Director and Chief Executive Officer with effect from April 01, 2024. 4) Ms. Sonali Bhadani as the Chief Financial Officer with effect from April 01, 2024 5) Ms. Rashi Mehta (DIN 10420079) as an Additional Director in capacity of Non Executive Independent Director with effect from February 02, 2024 (As Per BSE Announcement Dated on 02/02/2024) We have published an extract of Standalone and Consolidated Unaudited Financial Results of the Company. (As Per BSE Announcement Dated on 03/02/2024)
21-Oct-2023	30-Oct-2023	Quarterly Results	Fine Organic Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2023 inter alia to consider and approve the standalone and consolidated unaudited financial results for the quarter and half year ended September 30 2023. We wish to inform you that the Board of Directors of the Company, at its meeting held today, has, inter alia considered and approved the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2023. Board Approved the Unaudited Financial Accounts (As per BSE Announcement Dated on 30/10/2023)
19-Jul-2023	26-Jul-2023	Quarterly Results	Fine Organic Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2023 inter alia to consider and approve the standalone and consolidated unaudited financial results for the quarter ended June 30 2023. the Board of Directors of the Company, at its meeting held today, has, inter alia considered and approved the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended June 30, 2023. The Board of Directors of the Company has approved the Standalone and consolidated unaudited financial results of the Company for the quarter ended June 30, 2023. (As Per BSE Announcement dated on 26.07.2023)
16-May-2023	24-May-2023	Accounts	Fine Organic Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2023 inter alia to consider and approve the following matters: 1) Audited Financial results (both standalone and consolidated) for the quarter and financial year ended March 31 2023 2) Recommendation of Dividend if any for the financial year ended March 31 2023. we wish to inform you that the Board of Directors of the Company, at its meeting held today i.e. May 24, 2023, has, inter alia: a. Approved the Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended March 31, 2023. b. Recommended a final dividend of Rs. 9/- (Rupees Nine only) per equity share of Rs. 5/- each fully paid up for the financial year ended March 31, 2023. c. Decided to convene the 21st (Twenty-first) Annual General Meeting (AGM) on Thursday August 24, 2023. (As per BSE Announcement Dated on 24/05/2023)
25-Jan-2023	09-Feb-2023	Quarterly Results	Fine Organic Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 inter alia to consider and approve the standalone and consolidated unaudited financial results for the quarter and nine months ended December 31 2022. We wish to inform you that the Board of Directors of the Company, at its meeting held today, has, inter alia, considered and approved the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2022. (As Per BSE Announcement Dated on 09/02/2023)
19-Oct-2022	10-Nov-2022	Quarterly Results	Fine Organic Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve standalone and consolidated unaudited financial results for the quarter and half year ended September 30 2022. We wish to inform you that the Board of Directors of the Company, at its meeting held today, has inter alia considered and approved the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2022. (As per BSE Announcement Dated on 10/11/2022)
02-Aug-2022	09-Aug-2022	Quarterly Results	Fine Organic Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 inter alia to consider and approve the standalone and consolidated unaudited financial results for the quarter ended June 30 2022. The Board of Directors of the Company, at its meeting held today, has, inter alia considered and approved the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended June 30, 2022. (As Per BSE Announcement Dated on 09.08.2022)
27-Jun-2022	27-Jun-2022	Change in Directors	we wish to inform you that the Board of Directors of the Company, at its meeting held today, has, inter alia: a. Approved the appointment of Mr. Mukesh Shah, Managing Director of the Company as a Chairman and Managing Director of the Company with effect from June 27, 2022. b. Approved the appointment of Mr. Nikhil Kamat as an Additional Director with effect from June 27, 2022. c. Approved the appointment of Mr. Nikhil Kamat as a Whole Time Director of the Company for period of 5 years with effect from June 27, 2022, subject to the approval of shareholders at the ensuing Annual General Meeting. The required details pursuant to the Listing Regulations are annexed herewith in Annexure-I.
19-May-2022	27-May-2022	Accounts	Audited Results & Final Dividend Fine Organic Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,inter alia, to consider and approve 1) Audited Financial results (both standalone and consolidated) for the quarter and financial year ended March 31, 2022. 2) Recommendation of Dividend, if any, for the financial year ended March 31, 2022. we wish to inform you that the Board of Directors of the Company, at its meeting held today, has, inter alia: a. Approved the Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended March 31, 2022. b. Recommended a final dividend of Rs. 9/- (Rupees Nine only) per equity share of Rs. 5/- each fully paid up for the financial year ended March 31, 2022. c. Decided to convene the 20th (Twentienth) Annual General Meeting (AGM) on Tuesday, August 23, 2022. we wish to inform you that the Board of Directors of the Company, at its meeting held today, has, inter alia: a. Approved the Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended March 31, 2022. b. Recommended a final dividend of Rs. 9/- (Rupees Nine only) per equity share of Rs. 5/- each fully paid up for the financial year ended March 31, 2022. c. Decided to convene the 20th (Twentienth) Annual General Meeting (AGM) on Tuesday, August 23, 2022. we wish to inform you that the Board of Directors of the Company, at its meeting held today, has, inter alia: a. Approved the Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended March 31, 2022. b. Recommended a final dividend of Rs. 9/- (Rupees Nine only) per equity share of Rs. 5/- each fully paid up for the financial year ended March 31, 2022. c. Decided to convene the 20th (Tw (As Per BSE Announcement Dated on 27.05.2022) We have published extract of Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended March 31, 2022, which has appeared in 'Financial Express' (English) (All Editions) and 'Pratahkal' (Marathi) (Mumbai Edition) on Saturday, May 28, 2022. (As Per BSE Announcement Dated on 30/05/2022)
03-Feb-2022	11-Feb-2022	Quarterly Results	Fine Organic Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 inter alia to consider and approve the standalone and consolidated unaudited financial results for the quarter and nine months ended December 31 2021. We wish to inform you that the Board of Directors of the Company, at its meeting held today, has, inter alia considered and approved the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2021. (As Per BSE Announcement dated on 11.02.2022)
01-Nov-2021	12-Nov-2021	Quarterly Results	Quarterly Results Fine Organic Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve the standalone and consolidated unaudited financial results for the quarter and half year ended September 30, 2021. we wish to inform you that the Board of Directors of the Company, at its meeting held today, has, inter alia considered and approved the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2021. (As per BSE Announcement Dated on 12/11/2021)

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Fine Organic Industries Ltd

Board Meeting