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Fine Organic Industries Ltd - 541557 - Intimation Of Date Of Annual General Meeting And Book Closure Pursuant To SEBI (Listing Obligations And Disclosure Requirements), 2015

 We wish to inform you that the 18th Annual General Meeting (AGM) of the Company will be held on Friday, September 18, 2020 at 11.00 a.m. through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'), as is permitted by the Ministry of Corporate Affairs through its General Circulars issued in April and May 2020 read with the Securities and Exchange Board of India Circular dated May 12, 2020. The Registrar of Members of the Company will remain closed from September 12, 2020 to September 18, 2020, 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.
14-08-2020
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Fine Organic Industries Ltd - 541557 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We have published extract of Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended June 30, 2020, which has appeared in "Financial Express" (English) (All Editions) and "Loksatta" (Marathi) (Mumbai Edition) on Thursday, August 13, 2020. The cuttings of the newspaper advertisement are enclosed herewith for your record.
13-08-2020
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Fine Organic Industries Ltd - 541557 - Outcome Of Board Meeting

 A copy each of the above Unaudited Financial Results as reviewed by the Audit Committee and approved by the Board is enclosed for your information and record. Further, pursuant to Regulation 33(3)(c)(i) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are also forwarding a copy of the ''Limited Review Report'', as received from our Statutory Auditors, M/s B Y & Associates, Chartered Accountants on the above Financial Results.
12-08-2020
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Fine Organic Industries Ltd - 541557 - Outcome Of Board Meeting

 A copy each of the above Unaudited Financial Results as reviewed by the Audit Committee and approved by the Board is enclosed for your information and record. Further, pursuant to Regulation 33(3)(c)(i) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are also forwarding a copy of the ''Limited Review Report'', as received from our Statutory Auditors, M/s B Y & Associates, Chartered Accountants on the above Financial Results.
12-08-2020
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Fine Organic Industries Ltd - 541557 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We have published Notice of 02/2020-2021 Board Meeting of Fine Organic Industries Limited scheduled to be held on Wednesday, August 12, 2020, which has appeared in "Financial Express" (English) (All Editions) and "Loksatta" (Marathi) (Mumbai Edition) on Wednesday, August 5, 2020. The cuttings of the newspaper advertisement are enclosed herewith for your record.
05-08-2020
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Fine Organic Industries Ltd - 541557 - Board Meeting Intimation for Intimation Of 02/2020-2021 Board Meeting

 Fine Organic Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2020 ,inter alia, to consider and approve We would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, August 12, 2020, to inter alia consider and approve the standalone and consolidated unaudited financial results for the quarter ended June 30, 2020.
04-08-2020
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Fine Organic Industries Ltd - 541557 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Please find enclosed copy of Annual Secretarial Compliance Report dated 22nd July, 2020 for the financial year 2019-20 issued by Mr. Kartik Shah, Practicing Company Secretary and the Company`s Secretarial Auditor.
22-07-2020
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Fine Organic Industries Ltd - 541557 - Disclosure Of Related Party Transactions For The Half Year Ended March 31, 2020 Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

 please find enclosed herewith the disclosure of related patty transactions on a consolidated basis for the half year ended March 31, 2020.
22-07-2020
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Fine Organic Industries Ltd - 541557 - Shareholding for the Period Ended June 30, 2020

 Fine Organic Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
16-07-2020
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Fine Organic Industries Ltd - 541557 - Statement Of Investor Complaints For The Quarter Ended June 2020

 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 0110 Name of the Signatory :- Pooja GaonkarDesignation :- Company Secretary and Compliance Officer
13-07-2020
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