24 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:41 PM
Fineotex Chemical Ltd.

BSE

  • 34.35 -0.10 (-0.29%)
  • Vol: 13881
  • BSE Code: 533333
  • PREV. CLOSE
    34.45
  • OPEN PRICE
    34.10
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

  • 34.10 0.00 (0%)
  • Vol: 119301
  • NSE Code: FCL
  • PREV. CLOSE
    34.10
  • OPEN PRICE
    34.60
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

Fineotex Chemical Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
06-Feb-201710-Feb-2017 Interim Dividend & Quarterly Results
23-Jan-201727-Jan-2017 Buy Back of Shares Fineotex Chemical Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on January 27, 2017, inter alia, to consider and approve the closure of buyback of equity shares of the Company, as the Company has bought back 9,98,110 equity shares and has utilized 73.23% of maximum buyback size authorised for the buyback (excluding Transaction Costs).
09-Nov-201614-Nov-2016 Buy Back of Shares Fineotex Chemical Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on November 14, 2016, inter alia, to consider and approve the un- audited financial results for the quarter ended September 30, 2016 and to consider and approve the proposal of buyback, including matters related/ incidental thereto i.e. size, price and method etc are to be finalized. & Quarterly Results
11-Aug-201613-Aug-2016 Quarterly Results
17-May-201625-May-2016 Audited Results
08-Mar-201614-Mar-2016 Interim Dividend
05-Feb-201612-Feb-2016 Quarterly Results
03-Nov-201510-Nov-2015 Quarterly Results
05-Aug-201512-Aug-2015 Quarterly Results
21-May-201529-May-2015 Audited Results & Dividend
09-Apr-201516-Apr-2015 Stock Split A meeting of the Board of Directors of the Company will be held on April 16, 2015, inter alia, to transact the following business: 1. To consider the proposal for sub-division of Equity Share Capital of the Company by Postal Ballot Process. 2. To consider and approve the proposal for alteration of Capital Clause of Memorandum of Association and Alteration of Article of Association through Postal ballot. 3. To appoint Scrutinizer for conducting Postal ballot process.
06-Feb-201514-Feb-2015 Quarterly Results
23-Jan-201530-Jan-2015 The Board of Directors of the Company will be held on January 30, 2015, inter alia, to consider the following matters : 1. To Fix the Record Date for finalizing the list of shareholders for the purpose of Allotment of Bonus Shares. 2. To Authorized Committee of Board of Director for allotment of Bonus Shares to the Shareholders of the Company as on Record Date and to complete various other formalities related with the Bonus Issue.
08-Dec-201415-Dec-2014 Bonus issue The Board of Directors of the Company will be held on December 15, 2014, inter alia, to consider the following matters : 1. To consider alteration of Authorized Capital of the Company. 2. To approve the Issue of Bonus Shares. 3. To fix Record date for the purpose of Issue of Bonus shares.
07-Nov-201411-Nov-2014 Quarterly Results
12-Aug-201414-Aug-2014 Quarterly Results