FINEOTEX CHEMICAL LTD. - 533333 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
We enclose the transcript of Concall with Investors and Analyst which was held on 16th May, 2019.23-05-2019
23-05-2019
Fineotex Chemical Ltd - 533333 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the advertisements published in the newspapers on 16th May, 2019, regarding Audited Results for the Quarter and Financial Year ended 31st March, 2019 of the Company.17-05-2019
FINEOTEX CHEMICAL LTD. - 533333 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 and Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we would like to inform you that the Company will hold a Conference Call with Analyst / Investors today, 16th May, 2019 at 4:00 p.m. to discuss the Audited Financial Results of the Company for the financial year and quarter ended 31.03.2019 and to discuss Business outlook. No price sensitive information will be disclosed or discussed.16-05-2019
Fineotex Chemical Ltd - 533333 - Board recommends Dividend
Fineotex Chemical Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 14, 2019, inter alia, has recommended a dividend of Rs 0.10 per Equity Share of Face Value Rs. 2 each, which amounts to Rs. 111.30/- Lakhs and Dividend Distribution Tax of Rs. 134.28 Lakhs for the financial year 2018-19.15-05-2019
FINEOTEX CHEMICAL LTD. - 533333 - Results For The Fourth Quarter And Financial Year Ended On 31St March, 2019 And Recommendation Of Dividend
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the following: (i) Audited Financial Results (Standalone and Consolidated) for the Fourth Quarter and Financial Year ended on 31st March, 2019 and declaration on Un-modified opinion on Auditors Report; (ii) Auditors Report on the Audited Financial Results (Standalone and Consolidated). Further in compliance to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is further informed that at the said Board Meeting the Board has recommended a dividend of Rs. 0.10 per Equity Share of Face Value Rs. 2 each, which amounts to Rs. 111.30/- Lakhs and Dividend Distribution Tax of Rs. 134.28 Lakhs for the financial year 2018-19.14-05-2019
FINEOTEX CHEMICAL LTD. - 533333 - Board Meeting Intimation for Intimation Of Board Meeting And Consideration Of Dividend
FINEOTEX CHEMICAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2019 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Tuesday, 14th May, 2019 to i) consider and approve the audited financial results for the quarter and year ended 31st March, 2019 and ii) consideration of dividend, if any06-05-2019
Fineotex Chemical Ltd - 533333 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayFINEOTEX CHEMICAL LTD. 2CININE045J01026 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: POOJA KOTHARI Designation: COMPANY SECRETARY & COMPLIANCE OFFICER EmailId: pooja@fineotex.com Name of the Chief Financial Officer: SANJAY TIBREWALA Designation: CHIEF FINANCIAL OFFICER EmailId: sanjay@fineotex.com Date: 03/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.03-05-2019
Fineotex Chemical Ltd - 533333 - Certificate As Per Regulation 40(9) Of The SEBI (LISTING OBLIGATIONS & DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 For Half Year Ended On 31St March 2019
With reference to Regulation 40(9) of the Securities Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find attached herewith the Certificate dated April 25, 2019 received from M/S. HS Associates, Company Secretaries for the half year ended March 31, 201925-04-2019
Fineotex Chemical Ltd - 533333 - Intimation Pursuant To PART A Of Schedule III Of SEBI (LODR) Regulations, 2015
This is to inform you that Fineotex Malaysia Limited (FML), an overseas subsidiary of Fineotex Chemical Limited (FCL) incorporated in Malaysia has increased its holding in its step down subsidiaries.23-04-2019