FINEOTEX CHEMICAL LTD. - 533333 - Board Meeting Outcome for Outcome Of Board Meeting
Pursuant to Regulation 30, 33 and Schedule III (Part A) of SEBI (Listing Obligations and Disclosures) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors held on 04th August, 2023, which commenced at 5.00 P.M. and concluded at 8.00 P.M. has inter-alia approved The Unaudited Financial Results (Standalone and Consolidated) of the Company and the Limited Review Reports (Standalone and Consolidated) for the first quarter ended on 30th June, 2023 and Recommended to shareholder for their approval for raising of fund upto Rupees Three Hundred Crore, in one or more tranches, on such terms and conditions as it may deem fit, by way of issuance of Securities, through one or more permissible mode(s) including but not limited to a private placement, preferential issue, qualified institutions placement, follow-on public offering or a combination thereof, subject to shareholders' approval and regulatory and other approvals, as may be required under applicable laws.04-08-2023