Fine Organic Industries Ltd - 541557 - Board Meeting Outcome for Outcome Of Board Meeting
The Board of Directors of the Company, at its meeting held today, has, inter alia considered and approved the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended June 30, 2022. Fine Organic Industries Ltd - 541557 - Board Meeting Intimation for 03/2022-2023.
Fine Organic Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 ,inter alia, to consider and approve the standalone and consolidated unaudited financial results for the quarter ended June 30, 2022. Fine Organic Industries Ltd - 541557 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We have published the Notice of the 20th Annual General Meeting of Fine Organic Industries Limited scheduled to be held on Tuesday, August 23, 2022 at 11 :00 a.m. (IST) through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM), to transact the business as set out in the Notice convening the said AGM, which has appeared in "Financial Express" (English) and "Pratahkal" (Marathi) on Tuesday, July 26, 2022. The cuttings of the newspaper advertisement are enclosed herewith for your record. Fine Organic Industries Ltd - 541557 - Reg. 34 (1) Annual Report.
Please find enclosed herewith the Annual Report of the Company for the financial year 2021-22 along with the Notice of the Annual General Meeting to be held on Tuesday, August 23, 2022 at 11 :00 a.m. (IST) through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). Fine Organic Industries Ltd - 541557 - Statement Of Investor Complaints For The Quarter Ended June 2022
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 0330 Name of the Signatory :- Pooja LohorDesignation :- Company Secretary and Compliance Officer Fine Organic Industries Ltd - 541557 - Closure of Trading Window
The Trading Window for dealing in equity shares of the Company will remain closed from July 1, 2022 till the declaration of financial results of the Company for the quarter ending June 30, 2022 and 48 hours thereafter. Fine Organic Industries Ltd - 541557 - Disclosure Under Regulation 30
Pursuant to BSE Circular no. LIST/COMP/14/2018-19 and NSE Circular No. NSE/CML/2018/24 dated June 20, 2018, we affirm that Mr. Nikhil Kamat is not debarred from holding the office of Director by virtue of any SEBI order or any other such Authority. Fine Organic Industries Ltd - 541557 - Board Meeting Outcome for Outcome Of Board Meeting
we wish to inform you that the Board of Directors of the Company, at its meeting held today, has, inter alia: a. Approved the appointment of Mr. Mukesh Shah, Managing Director of the Company as a Chairman and Managing Director of the Company with effect from June 27, 2022. b. Approved the appointment of Mr. Nikhil Kamat as an Additional Director with effect from June 27, 2022. c. Approved the appointment of Mr. Nikhil Kamat as a Whole Time Director of the Company for period of 5 years with effect from June 27, 2022, subject to the approval of shareholders at the ensuing Annual General Meeting. The required details pursuant to the Listing Regulations are annexed herewith in Annexure-I. Fine Organic Industries Ltd - 541557 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
We would like to inform you that the officials of the Company will be meeting Investor on June 23, 2022. Fine Organic Industries Ltd - 541557 - Announcement under Regulation 30 (LODR)-Demise
With profound sadness, we regret to inform you about the demise of Shri. Prakash Kamat, Chairman and Executive Director of the Company, today on June 17, 2022.