Fine Organic Industries Ltd - 541557 - Announcement under Regulation 30 (LODR)-Investor Presentation
please find attached herewith Investor Presentation - May 2021 of the Company.29-05-2021
29-05-2021
Fine Organic Industries Ltd - 541557 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We have published extract of Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended March 31, 2021, which has appeared in "Financial Express" (English) (All Editions) and "Pratahkal" (Marathi) (Mumbai Edition) on Friday, May 28, 2021. The cutting of the newspaper advertisement is enclosed herewith for your record.28-05-2021
Fine Organic Industries Ltd - 541557 - Fixes Book Closure for Dividend & AGM
Fine Organic Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 18, 2021 to August 24, 2021 (both days inclusive) for the purpose of Payment of Dividend & 19th Annual General Meeting (AGM) of the Company to be held on August 24, 2021.28-05-2021
Fine Organic Industries Ltd - 541557 - Determination Of Shareholders Who Will Be Eligible To Receive The Dividend, If Any Declared At The 19Th Annual General Meeting.
Dear Sir/Madam, We wish to inform you that the 19th Annual General Meeting (AGM) of the Company will be held on Tuesday, August 24, 2021 at 11.00 a.m. Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Registrar of Members of the Company will remain closed from Wednesday, August 18, 2021 to Tuesday, August 24, 2021, both days inclusive, for the purpose of the AGM and for the determination of shareholders who will be eligible to receive dividend, if any declared by the members at the ensuing AGM. We request you to disseminate the above information on your website.27-05-2021
Fine Organic Industries Ltd - 541557 - Corporate Action-Board approves Dividend
we wish to inform you that the Board of Directors of the Company, at its meeting held today, has, inter alia: a. Approved the Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended March 31, 2021. b. Recommended a final dividend of Rs.11/- (Rupees Eleven only) per equity share of Rs. 5/- each fully paid up for the financial year ended March 31, 2021, which includes a one- time special dividend of Rs. 5/- per equity share on account of our golden jubilee year. c. Decided to convene the 19th (Nineteenth) Annual General Meeting (AGM) on Tuesday, August 24, 2021.27-05-2021
Fine Organic Industries Ltd - 541557 - Board recommends Final Dividend & Special Dividend (AGM on August 24, 2021)
Fine Organic Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2021, inter alia, has:1. Recommended a final dividend of Rs. 11/- (Rupees Eleven only) per equity share of Rs. 5/- each fully paid up for the financial year ended March 31, 2021, which includes a one time special dividend of Rs. 5/- per equity share on account of our golden jubilee year.2. Decided to convene the 19th (Nineteenth) Annual General Meeting (AGM) on August 24, 2021.27-05-2021
Fine Organic Industries Ltd - 541557 - Board to consider FY21 Results & Dividend on May 27, 2021
Fine Organic Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 27, 2021, inter alia, to consider and approve the following matters:1. Audited Financial Results (both standalone and consolidated) for the quarter and financial year ended March 31, 20212. Recommendation of Dividend, if any, for the financial year ended March 31, 2021.Further with reference to the Company's letter dated March 31, 2021, pursuant to the Internal Code of Conduct of the Company for Prevention of Insider Trading read with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in equity shares of the Company will continue to remain closed from April 01, 2021 to May 29, 2021 (both days inclusive).18-05-2021
Fine Organic Industries Ltd - 541557 - Board Meeting Intimation for Intimation Of 01/2021-2022 Board Meeting
Fine Organic Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2021 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, May 27, 2021, to inter alia consider and approve the following matters: 1) Audited Financial Results (both standalone and consolidated) for the quarter and financial year ended March 31, 2021 2) Recommendation of Dividend, if any, for the financial year ended March 31, 2021.18-05-2021
Fine Organic Industries Ltd - 541557 - Announcement under Regulation 30 (LODR)-Joint Venture
we would like to inform you that the Company has executed today, i.e. May 6, 2021 a Joint Venture Agreement.06-05-2021