FINEOTEX CHEMICAL LTD. - 533333 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Resignation of Company Secretary30-07-2019
30-07-2019
Fineotex Chemical Ltd - 533333 - Shareholding for the Period Ended June 30, 2019
Fineotex Chemical Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here12-07-2019
FINEOTEX CHEMICAL LTD. - 533333 - Statement Of Investor Complaints For The Quarter Ended June 2019
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Surendrakumar TibrewalaDesignation :- Director10-07-2019
Fineotex Chemical Ltd - 533333 - Closure of Trading Window
This is to inform you that in compliance with the Company's Code of Conduct to Regulate Monitor and Report Trading by Insiders, framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 (including any amendment(s), modification(s) or re-enactment(s) thereto), notice is hereby given that the Trading Window for dealing in the Company's securities shall remain closed with effect from Monday, 1st July, 2019 till conclusion of 48 hours after the declaration of the Unaudited Financial Results of the Company for the quarter ended 30th June, 2019. Accordingly, directors / designated employees of the Company and their dependent family members are prohibited from trading in the Company's securities during the period of closure of Trading Window as stated above. The Communication has been sent to the Directors / Officers / Designated Employees of the Company.29-06-2019
Fineotex Chemical Ltd - 533333 - Disclosure Regarding Appointment Of Executive Director Intimated To Stock Exchanges On 14Th August, 2018
With reference to the Intimation made to the Stock Exchanges regarding the captioned subject we wish to further intimate that Mrs. Aarti Jhunjhunwala is not barred from holding any office of director pursuant to any SEBI order as declaration in this regard was inadvertently not stated in the intimation of her appointment.21-06-2019
Fineotex Chemical Ltd - 533333 - Outcome of Board Meeting
In terms of the provisions of Regulation 30 (read with Part A of Schedule III) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors in its meeting held today i.e. 4th June, 2019, subject to the approval of the members of the Company, has approved the following: 1. Re-appointment of Independent Directors of the Company 2. Revision in the remuneration payable to Mr. Surendrakumar Tibrewala, Managing Director of the Company for a further period of five years with effect from October 1, 2019. 3. Revision in the remuneration payable to Mr. Sanjay Tibrewala, Whole Time Director of the Company for a further period of five years with effect from 1st October, 2019. 4. Revision in the remuneration payable to Mrs. Aarti Jhunjhunwala, Executive Director of the Company with effect from October 1, 2019. 5. Appointment of M/s. ASL & Co, Chartered Accountants, as the Statutory Auditors of the Company04-06-2019
FINEOTEX CHEMICAL LTD. - 533333 - Disclosure Of Related Party Transactions For The Year Ended 31St March, 2019
In compliance with Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) (Amendments) Regulations, 2018, please find attached the disclosure of Related Party Transactions, on a consolidated basis, in accordance with applicable accounting standards01-06-2019
Fineotex Chemical Ltd - 533333 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report29/05/2019 3 Name of the Certifying Firm HS Associates 4 Name of the Certifying Individual Hemant Shetye 5Membership TypeFCS 6 Membership Number 2827 7 CP No. 1483 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes30-05-2019
Fineotex Chemical Ltd - 533333 - Announcement under Regulation 30 (LODR)-Investor Presentation
With reference to the above caption subject, we enclose Earning Presentation for the quarter and year ended 31st March 2019, requesting you to kindly take this in your record.27-05-2019
Fineotex Chemical Ltd - 533333 - Announcement under Regulation 30 (LODR)-Investor Presentation
Investor Presentation for the quarter and year ended 31st March 2019.27-05-2019