Change in Directorate
Fineotex Chemical Ltd has informed BSE that Mr. Alok Dhanuka, has joined the Board as Independent Director. Mr. Sanjay Mittal had requested to be relieved as a director due to his preoccupation in his own activities and the same was accepted by the Board. Financial Results & Limited Review for Dec 31, 2012
Fineotex Chemical Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2012. Outcome of AGM
Fineotex Chemical Ltd has informed BSE that the 9th Annual General Meeting (AGM) of the Company was held on December 31, 2012. Fixes Book Closure for Dividend & AGM
Fineotex Chemical Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 24, 2012 to December 28, 2012 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on December 31, 2012. Board recommends Dividend
Fineotex Chemical Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 24, 2012, inter alia, has recommended a dividend of Re. 0.50 per share (5%) (Last Year Re. 0.50 per share (5%). Audited Financial Results & Auditors Report for March 31, 2012
Fineotex Chemical Ltd has informed BSE about the Audited Financial Results & a copy of the Auditors Report for the period ended March 31, 2012. Financial Results & Limited Review for Sep 30, 2012
Fineotex Chemical Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2012. Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Fineotex Chemical Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 Clarification
With reference to the Increase in Price, Fineotex Chemical Ltd has now clarified to BSE that the Company has made Disclosures under Regulation 13 (6) of Securities Exchange Board of India (Prohibition of Insider Trading) Regulation, 1992 on 6th& 7th September 2012 with regard to the purchases made by the promoters.Except the above disclosure (already made) there is no further disclosure or announcement made or which is pending to be made. Extension of time for holding A G M
Fineotex Chemical Ltd has informed BSE that the Board of Directors of the Company have decided to make an application to the Registrar of Companies, Maharashtra seeking his permission to hold the Annual General meeting (AGM) of the Company for the current year till December 31, 2012. The consolidation of accounts is likely to be delayed as it is being done for the first time.