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Finolex Industries Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 500940 | NSE Symbol : FINPIPE | ISIN : INE183A01024 | Industry : Plastic products |


Board Meeting
Announcement Date Date Of Meeting Purpose
20-Jul-2024 27-Jul-2024 FINOLEX INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2024 inter alia to consider and approve Un-audited Financial Results for the quarter ended 30th June 2024
02-May-2024 10-May-2024 FINOLEX INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2024 inter alia to consider and approve Audited Financial Results for the quarter and financial year ended 31st March 2024 and to consider and recommend dividend for the financial year 2023-24 if any. Outcome of the Board Meeting held on Friday, 10th May, 2024 (As Per BSE Announcement Dated on: 10/05/2024
11-Apr-2024 11-Apr-2024 Intimation under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 - Resignation of Chief Financial Officer
10-Jan-2024 18-Jan-2024 FINOLEX INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2024 inter alia to consider and approve Unaudited Financial Results for the quarter and nine months ended on 31st December 2023 Outcome of the Board Meeting (As Per BSE Announcement dated on 18.01.2024) Regarding outcome of the Board Meeting held on Thursday, 18th January, 2024 (As Per BSE Announcement Dated on 19/01/2024) Publication of Unaudited Financial Results for the quarter and nine months ended on 31st December, 2023. (As Per BSE Announcement Dated on 20/01/2024)
13-Oct-2023 21-Oct-2023 FINOLEX INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2023 ,inter alia, to consider and approve Unaudited Financial Results for the quarter and half year ended on 30th September, 2023 In terms of the subject referred regulations, the Board of Directors of the Company at its meeting held on Saturday, 21st October, 2023, inter-alia, approved and taken on record the Unaudited Financial Results (both Standalone & Consolidated) for the quarter and half year ended 30th September, 2023 alongwith related segment-wise financial results, Profit & Loss statement, statements of assets and liabilities and statement of cash flows. Outcome of the Board Meeting held on Saturday, 21st October, 2023 (As per BSE Announcement Dated on 21/10/2023)
12-Jul-2023 19-Jul-2023 FINOLEX INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2023 inter alia to consider and approve This is to inform you that in terms of the subject referred regulation the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 19th July 2023 inter-alia to consider and approve the Unaudited Financial Results (both Standalone & Consolidated) for the quarter ended on 30th June 2023 along-with segment-wise financial results. In terms of the subject referred regulations, the Board of Directors of the Company at its meeting held on Wednesday, 19th July, 2023, inter-alia, approved and taken on record the Unaudited Financial Results (both Standalone & Consolidated) for the quarter ended 30th June, 2023 along-with related segment-wise financial results. In terms of the subject referred regulations, the Board of Directors of the Company at its meeting held on Wednesday, 19th July, 2023, inter-alia, approved and taken on record the Unaudited Financial Results (both Standalone and Consolidated) for the quarter ended ended 30th June, 2023. (As Per BSE Announcement dated on 19.07.2023)
15-May-2023 22-May-2023 FINOLEX INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2023 inter alia to consider and approve This is to inform that in terms of the subject referred regulation the meeting of the Board of Directors of the Company is scheduled to be held on Monday 22nd May 2023 inter-alia: i. To consider and approve the Audited Financial Results (both Standalone & Consolidated) for the quarter and year ended on 31st March 2023 along-with related segment-wise financial results; and ii. To consider and recommend dividend for the financial year 2022-23 if any. The Board recommended a final dividend of Rs.1.50/- per fully paid-up equity shares of Rs.2/- each (face value) i.e. 75% for the financial year ended March 31, 2023, subject to deduction of tax, as applicable and approval of Members at the ensuing forty-second Annual General Meeting. In terms of the subject referred regulations, the Board of Directors of the Company at its meeting held on Monday, May 22, 2023, has inter-alia, approved and taken on record the Audited Financial Results (both Standalone & Consolidated) for the quarter and financial year ended on 31st March, 2023 alongwith related segment-wise financial results as per attached intimation. (As Per BSE Announcement dated on 22.05.2023) Mr. Anil V. Whabi, has completed his tenure as Managing Director (DIN: 00142052) on close of business hours on 31st May, 2023 and retired after rendering close to nine years of dedicated service to the Company. Further he also ceased as Director and Key Managerial Personnel (KMP) of the Company on close of business hours of 31st May, 2023. The Board of Directors at its meeting held on 22nd May, 2023 placed on record its deep sense of appreciation for the valuable contributions made by him during his tenure. Mr. Anil V. Whabi, has completed his tenure as Managing Director (DIN: 00142052) on close of business hours on 31st May, 2023 and retired after rendering close to nine years of dedicated service to the Company. Further he also ceased as Director and Key Managerial Personnel (KMP) of the Company on close of business hours of 31st May, 2023. The Board of Directors at its meeting held on 22nd May, 2023 placed on record its deep sense of appreciation for the valuable contributions made by him during his tenure. The Board of Directors at its meeting held on 22nd May, 2023 appointed Mr. Ajit Venkataraman, currently designated as Chief Executive Officer of the Company, has been appointed as an Additional Director and Managing Director (DIN: 07289950) (Key Managerial Personnel) of the Company for a period of five years from 1st June, 2023 subject to the approval of members at the ensuing Annual General Meeting. (As Per BSE Announcement Dated on 01.06.2023)
27-Jan-2023 04-Feb-2023 Quarterly Results FINOLEX INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2023 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter and nine months ended on 31st December, 2022 (As Per BSE Announcement dated on 27.01.2023) The Board of Directors of the Company at its meeting held on Saturday, 4th February, 2023, inter-alia, approved and taken on record the Unaudited Financial Results (both Standalone & Consolidated) for the quarter and nine months ended 31st December, 2022 (As per BSE Announcement Dated on 04/02/2023)
14-Oct-2022 21-Oct-2022 FINOLEX INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2022 inter alia to consider and approve Intimation of Board Meeting for approval of Unaudited Financial Results for the quarter and half year ended on 30th September 2022. The Board Meeting held on 21-Oct-2022 to consider Unaudited Financial Results (both Standalone & Consolidated) for the quarter and half year ended 30th September, 2022 alongwith related segment-wise financial results, Profit & Loss statement, statements of assets and liabilities and statement of cash flows and a copy of the ''Limited Review Report'' of the Statutory Auditors (both Standalone & Consolidated), on the said Unaudited Financial Results. (As per BSE Announcement Dated on 21/10/2022) Publication of Unaudited Financial Results for the quarter and half year ended 30th September, 2022. (As Per BSE Announcement Dated on 23/10/2022)
13-Jul-2022 22-Jul-2022 FINOLEX INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2022 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday July 22 2022 inter alia consider and approve the Unaudited Financial Results (both Standalone & Consolidated) for the quarter ended June 30 2022 along-with segment-wise financial results. In terms of the subject referred regulations, kindly note that the Board of Directors of the Company at its meeting held on Friday, 22nd July, 2022, has, inter-alia, approved and taken on record the following: 1. The Unaudited Financial Results (both Standalone & Consolidated) for the quarter ended 30th June, 2022 along with segment-wise financial results (copy enclosed). A copy of the ''Limited Review Report for Unaudited Standalone and Consolidated Financial Results'' of the Statutory Auditors, is also enclosed. 2. Appointment of Mr. Ajit Venkataraman as Chief Executive Officer (CEO) and Key Managerial Personnel (KMP) of the Company with effect from 1st August, 2022. You are requested to kindly take the above on your records. The Board in its meeting held on July 22, 2022 has appointed Mr. Ajit Venkataraman as Chief Executive Officer (CEO) and Key Managerial Personnel (KMP) of the Company with effect from 1st August, 2022. In terms of the subject referred regulations, kindly note that the Board of Directors of the Company at its meeting held on Friday, 22nd July, 2022, has, inter-alia, approved and taken on record the following: 1. The Unaudited Financial Results (both Standalone & Consolidated) for the quarter ended 30th June, 2022 along with segment-wise financial results (copy enclosed). A copy of the ''Limited Review Report for Unaudited Standalone and Consolidated Financial Results'' of the Statutory Auditors, is also enclosed. Pursuant to Regulation 30(5) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, list of KMPs of the Company, along with their contact details, authorized to determine for the materiality of an events /information and for the purpose of making disclosures to Stock Exchange (s) under the said Regulation. (As Per BSE Announcement Dated on 22.07.2022)
11-May-2022 18-May-2022 Audited Results & Final Dividend Outcome of the Board Meeting held on Wednesday, 18th May, 2022. Details as per attached letter. (As Per BSE Announcement dated on 18.05.2022) Finolex Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 18, 2022, inter alia, has approved and taken on record the following: - Recommendation of the following dividends subject to tax and approval of the Members at the ensuing Annual General Meeting, which will be paid/ dispatched within 30 days from the date of AGM; 1. Final Dividend of Rs. 2/- per fully paid-up equity shares of Rs. 2/- (100%) for the financial year 2021-22; and 2. Special Dividend of Rs. 2/- per fully paid-up equity shares of Rs. 2/- (100%) for the financial year 2021-22. (As Per BSE Announcement Dated on 19.05.2022)
18-Jan-2022 25-Jan-2022 FINOLEX INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2022 inter alia to consider and approve the Unaudited Financial Results (both Standalone & Consolidated) for the quarter and nine months ended 31st December 2021 alongwith related segment-wise financial results. In view of SEBI (Prohibition of Insider Trading) Regulations 2015 as amended and in continuation to our letter dated 30th December 2021 with respect to closure of Trading Window of the Company this is to inform you that the Trading Window for dealing in the securities of the Company by the insiders has been closed from 1st January 2022 to 27th January 2022 (both days inclusive). You are requested to kindly take the above on your records. We enclose herewith the newspaper clippings of the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2021 published on 26th January, 2022, in the Financial Express - All India edition and Lok Satta- Pune edition (As per BSE Announcement Dated on 25/01/2022)
27-Nov-2021 27-Nov-2021 In terms of Regulation 30, we wish to inform that the Board of Directors of the Company at its meeting held on Saturday, 27th November, 2021, has, inter-alia, approved the following subject to the approval of the members of the Company and / or regulatory authorities, if required: 1. Mr. Prakash P. Chhabria (DIN 00016017) Chairman of the Company, re-appointed, as Whole-time Director designated as Executive Director for a period of 5 years with effect from 1st December, 2021. 2. Mr. Sanjay S. Math (DIN 01874086) re-appointed as Managing Director of the Company for a period of 6 months with effect from 1st December, 2021. 3. Mr. Anil V. Whabi (DIN 00142052) appointed as an Additional Director of the Company with effect from 1st December, 2021. 4. Mr. Anil V. Whabi (DIN 00142052) appointed as Whole-time Director designated as Director (Finance) of the Company for a period of 3 years with effect from 1st December, 2021.
25-Oct-2021 30-Oct-2021 Quarterly Results
15-Sep-2021 15-Sep-2021 Board approved the proposal for transfer of Company's leasehold rights in land situated at Chichnwad, Pune. Kindly refer details as per attached letter.
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