Fixes Record Date for Bonus Shares
Fineotex Chemical Ltd has informed BSE that February 13, 2015 has been fixed as the Record Date for finalizing the list of shareholders for the purpose of Allotment of Bonus Shares.30-01-2015
30-01-2015
Outcome of Board Meeting
Fineotex Chemical Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 30, 2015, inter alia, have discussed and considered the following matter:1. Board has authorised committee of directors comprising directors, Mr. Surendrakumar Tibrewala, Chairman and Managing Director, Mr. Sanjay Tibrewala (Executive Director), for allotment of Bonus Shares to the Shareholders of the Company as on (Record Date)...30-01-2015
Board Meeting on Jan 30, 2015
Fineotex Chemical Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 30, 2015, inter alia, to consider the following matters :1. To Fix the Record Date for finalizing the list of shareholders for the purpose of Allotment of Bonus Shares.2. To Authorized Committee of Board of Director for allotment of Bonus Shares to the Shareholders of the Company as on Record Date and to complete...22-01-2015
Disclosure of Voting results of Postal Ballot (Clause 35A)
Fineotex Chemical Ltd has informed BSE regarding the details of Voting results at the Postal Ballot of the Company held on January 21, 2015, under Clause 35A.21-01-2015
Shareholding Pattern For December 31, 2014
Fineotex Chemical Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014.12-01-2015
Newspaper Advertisement for completion of Dispatch of postal ballot notice
Fineotex Chemical Ltd has submitted to BSE a copy of Newspaper Advertisement in respect of completion of Dispatch of Postal Ballot Notices to all the members of the Company as on cut-off date.29-12-2014
Notice of Postal Ballot
Fineotex Chemical Ltd has informed BSE members of the Company will consider the resolutions by way of Postal Ballot.24-12-2014
Board approves Bonus Issue
Fineotex Chemical Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 15, 2014, have discussed and considered the under mentioned matters: -1. Board has approved the resolution for increase in Authorized Share Capital of the company from Rs. 130,000,000 to Rs. 230,000,000 and the same have been recommended to Members....15-12-2014
Board to consider Bonus Issue
Fineotex Chemical Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 15, 2014, inter alia, to consider the following matters :1. To consider alteration of Authorized Capital of the Company.2. To approve the Issue of Bonus Shares.3. To fix Record date for the purpose of Issue of Bonus shares.08-12-2014
Financial Results & Limited Review for Sept 30, 2014 (Standalone)
Fineotex Chemical Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2014.11-11-2014