Annual report for Fine Organic Industries Ltd. for FY-2018
13-08-2018
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 02/2018-2019 Board Meeting of Fine Organic Industries Limited schedule to be held on Monday, August 13, 2018 at the Registered office of the Company at Fine House, Anandji Street, Off M. G. Road, Ghatkopar (East), Mumbai - 400077, which has appeared in "Financial Express" (English) (All Edition) and "Navshakti" (Marathi)...07-08-2018
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 August 13, 2018, inter alia, to consider and approve the following matters:1. Audited Financial Results for the Year ended March 31, 2018 (both standalone and consolidated)2. Recommendation of Dividend for the FY 2017-2018, if any...06-08-2018
Closure of Trading Window
In furtherance to our Notice for 02/2018-19 Board Meeting of the Company scheduled to be held on Monday, August 13, 2018, the Trading Window for dealing in Equity Shares of the Company under the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Code of Fair Disclosures and Conduct of the Company for regulating monitoring and reporting of trading by insiders, shall remain closed from August 6, 2018 to August 15, 2018 (both days inclusive)....06-08-2018
Board Meeting Intimation for Intimation Of 02/2018-2019 Board Meeting To Consider And Approve The Following Matters: 1. Audited Financial Results For The Year Ended March 31, 2018 (Both Standalone And Consolidated) 2. Recommendation Of Dividend For The FY 2017-2018, If Any 3. Un-Audited Standalone Financial Results For The Quarter Ended June 30, 2018.
FINE ORGANIC INDUSTRIES LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve Pursuant to Regulation 29 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 Monday, August 13, 2018 at the Registered office of the Company at...06-08-2018
Intimation Of The Decision To Submit Quarterly / Year To Date Standalone Financial Results During The Financial Year 2018-19
In terms of Regulation 33(3)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company would submit quarterly / year-to-date Standalone Financial Results of the Company for the quarter ended June 30, 2018 and for the remaining quarters of the Financial Year 2018-19 to the Stock Exchanges. We request you to take the above information on record and oblige.27-07-2018
Statement Of Investor Complaints For The Quarter Ended June 2018
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 Officer20-07-2018
Shareholding for the Period Ended June 30, 2018
Fine Organic Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here18-07-2018
Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements
Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Company's Policy on Determination of Materiality of Events, we would like to inform you that the Company has signed agreement with Citi Bank N.A., Jersey Branch for availing external commercial borrowing of USD 18.75 million to finance the capital expenditure of the Company. We request you to take the above information on record and oblige.13-07-2018
Intimation Under Regulation 30(5) Of The Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulations, 2015
In terms of Regulation 30(5) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby submit below, details of Key Managerial Personnels ('KMP') of the Company severally authorised on behalf of the Company for the purpose of determining materiality of an event or information and for the purpose of making disclosures to the National Stock Exchange of India Limited and the BSE Limited....13-07-2018