Fine Organic Industries Ltd - 541557 - Board Meeting Intimation for Intimation Of 01/2019-2020 Board Meeting
Fine Organic Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2019 ,inter alia, to consider and approve 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. Fine Organic Industries Ltd - 541557 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayFine Organic Industries Ltd 2CININE686Y01026 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY A+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Pooja Gaonkar Designation: Company Secretary & Compliance officer EmailId: pooja_gaonkar@fineorganics.com Name of the Chief Financial Officer: Tushar Shah Designation: Director & CFO EmailId: tushar_shah@fineorganics.com Date: 26/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Fine Organic Industries Ltd - 541557 - Compliance Certificate Pursuant To Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 For The Half Year Ended March 31, 2019
Pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith the Compliance certificate received from Savita Jyoti Associates, Practicing Company Secretary for the half year ended March 31, 2019. Kindly acknowledge the receipt of the same and oblige. 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 interacting with Investors and Analyst on 22nd April, 2019. Fine Organic Industries Ltd - 541557 - Shareholding for the Period Ended March 31, 2019
Fine Organic Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here Fine Organic Industries Ltd - 541557 - Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 For The Half Year Ended March 31, 2019
Please find enclosed herewith the Compliance certificate for the half year ended March 31, 2019. Fine Organic Industries Ltd - 541557 - Statement Of Investor Complaints For The Quarter Ended March 2019
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 0770 Name of the Signatory :- Pooja GaonkarDesignation :- Company Secretary and Compliance Officer 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 interacting with Investors and Analyst on 4th April, 2019. Fine Organic Industries Ltd - 541557 - Closure of Trading Window
Pursuant to 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 remain closed from April 01, 2019 till the declaration of financial results of the Company for the quarter and year ended March 31, 2019 and two days thereafter. During this period, no dealing shall be made in equity shares of the Company by the Directors, promoters and promoter group, designated persons, all connected persons and immediate relatives as defined in the 'code of conduct'. The date of meeting of the Board to approve the audited financial results of the Company for quarter/year ending on March 31, 2019 will be informed in due course. We request you to disseminate the above information on your website. Fine Organic Industries Ltd - 541557 - Disclosure Of Information Under Regulation 8 (2) Of Securities And Exchange Board Of India (Prohibition Of Insider Trading) Regulations, 2015.
The Board of Directors at its meeting held on March 25, 2019 has approved amendment to the ''Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information'' (the ''Code'') of the Company to align with the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018.