Fine Organic Industries Ltd - 541557 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report29/05/2019 3 Name of the Certifying Firm Ks & Associates 4 Name of the Certifying Individual Kartik Shah 5Membership TypeFCS 6 Membership Number 5732 7 CP No. 5163 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO 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 attending the Conference of institutional investors. Organised by B&K; Securities in Mumbai. Fine Organic Industries Ltd - 541557 - Announcement under Regulation 30 (LODR)-Investor Presentation
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find attached herewith investor presentation - May 2019. 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, 2019, which has appeared in "Financial Express" (English) (All Edition) and "Loksatta" (Marathi) (Mumbai Edition) on Wednesday, May 29, 2019. The cutting of the newspaper advertisement is enclosed herewith for your record. Fine Organic Industries Ltd - 541557 - Intimation Of Book Closure Pursuant To SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
We wish to inform you that the Board of Directors at their meeting held today has approved the closure of Register of Members from July 27, 2019 to July 30, 2019 for the purpose of Annual General Meeting (AGM) to be held on July 30, 2019 for determination of shareholders who shall be entitled to receive dividend, if declared by the shareholders at the ensuing AGM. Fine Organic Industries Ltd - 541557 - Board recommends Dividend (AGM on July 30, 2019)
Fine Organic Industries Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 27, 2019, inter alia, has recommended Dividend of Rs. 7/- (Rupees Seven only) per equity share of Rs. 5/- each fully paid up forthe financial year ended March 31, 2019 subject to the approval of shareholders at the ensuing 17th (Seventeenth) Annual General Meeting (AGM) which will be paid to the shareholders within 30 days from the date of the said AGM. Fine Organic Industries Ltd - 541557 - 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, considered and approved the following: 1. Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended March 31, 2019. A. Copy of the Audited Financial Results as reviewed by the Audit Committee and approved by the Board along with the Auditor's Report issued by our Statutory Auditors, M/s B Y and Associates on the above Financial Results pursuant to Regulation 33 of Listing Regulations is enclosed herewith as 'Annexure A' B. Further we confirm that the Auditor Report is with unmodified opinion 2. Recommended Dividend of Rs.7/- (Rupees Seven only) per equity share of Rs. 5/- each fully paid up for the financial year ended March 31, 2019 subject to the approval of shareholders at the ensuing 17th (Seventeenth) Annual General Meeting (AGM) which will be paid to the shareholders within 30 days from the date of the said AGM. 3. Convening 17th (Seventeenth) AGM of the Company on July 30, 2019 The Board meeting commenced at 3.30 p.m. and concluded at 5:15 p.m. Fine Organic Industries Ltd - 541557 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have published Notice of 01/2019-2020 Board Meeting of Fine Organic Industries Limited scheduled to be held on Monday, May 27, 2019, which has appeared in "Financial Express" (English) (All Editions) and "Navshakti" (Marathi) (Mumbai Edition) on Sunday, May 19, 2019. The cuttings of the newspaper advertisement are enclosed herewith for your record. We request you to take the above information on record and acknowledge the receipt of the same. Fine Organic Industries Ltd - 541557 - Board to consider Dividend
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, 2019, inter alia, to consider and approve the following matters:1. Audited Financial Results for the quarter and financial year ended March 31, 2019 (both standalone and consolidated).2. Recommendation of Dividend, if any for the financial year ended March 31, 2019.Further, intimating closure of the trading window from April 01, 2019 till the declaration of financial results of the Company for the quarter and financial year ended March 31, 2019 and 48 hours thereafter pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015. Considering the given meeting date, the trading window shall re-open from May 30, 2019.