Statement Of Investor Complaints For The Quarter Ended September 2018
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 :- Director Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby certify that all activities in relation to both physical and electronic share transfer facility are maintained by our Share Transfer Agent viz. Bigshare Services Pvt. Ltd. having permanent SEBI Registration No:INR000001385 Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Fineotex Chemical Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here With Reference To The Captioned Subject Please Find Attached The Substituted Memorandum Of Association As Mandated To Be Re-Aligned As Per The Provisions Of The Companies Act, 2013 Approved By The Shareholders Of The Company At Their Meeting Held On 28Th September, 2018.
With reference to the captioned subject please find attached the substituted Memorandum of Association as mandated to be re-aligned as per the provisions of the Companies Act, 2013 approved by the shareholders of the Company at their meeting held on 28th September, 2018. Also find below the amendments made in the Memorandum of Association:... Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The 15th Annual General Meeting (AGM) of the Company was held on 28/09/2018. E-voting facility as well as voting on ballot on the resolutions proposed at the AGM was given to the shareholders. The shareholders who did not vote earlier were also permitted to vote at the AGM through ballot papers. On the basis of the total voting the results are as enclosed. The report of the scrutinizer appointed for this purpose is enclosed. Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The 15th Annual General Meeting (AGM) of the Company was held on 28/09/2018. E-voting facility as well as voting on ballot on the resolutions proposed at the AGM was given to the shareholders. The shareholders who did not vote earlier were also permitted to vote at the AGM through ballot papers. On the basis of the total voting the results are as enclosed. The report of the scrutinizer appointed for this purpose is enclosed. Shareholder Meeting / Postal Ballot-Outcome of AGM
As per the requirement of Regulation 30 - Para A of Part A of Schedule lll of the SEBI (LODR)Regulations,2015 we hereby enclose detailed summary of the 15th Annual General Meeting of the Company. 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 copies of the advertisements published in the newspapers on 7th September, 2018, regarding completion of dispatch of Notice and Annual Report of 15th Annual General Meeting of the Company Notice Of The 15Th Annual General Meeting
In terms of the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith a copy of the Notice of the 15th Annual General Meeting of the Company to be held on Friday, 28th September, 2018 at 4:30 P.M. at Rajpuria Baugh/Hall, Navinbhai Thakkar Marg, Vile Parle (East), Mumbai- 400057. Fixes Book Closure for AGM (Cut-off date)
Fineotex Chemical Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2018 to September 28, 2018 (both days inclusive) for the purpose of 15th Annual General Meeting (AGM) of the Company to be held on September 28, 2018.