FINEOTEX CHEMICAL LTD. - 533333 - Board Meeting Intimation for Intimation Of The Board Meeting
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.20-06-2022
