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Board Meetings - Fineotex Chemical Ltd.

See past and forthcoming board meetings of Fineotex Chemical Ltd. - FCL, 533333

Ex-date Purpose Notes
2022-07-29 Quarterly Results
2022-06-24 A.G.M.
2022-04-28 Audited Results & Final Dividend
2022-01-17 Quarterly Results & ESOP
2021-10-30 Quarterly Results & ESOP
2021-07-23 Quarterly Results
2021-06-17 Others Inter alia, to consider 1. To fix the day, date, time and venue of the 18th Annual General Meeting (AGM) and approve the notice for convening of AGM;
2021-06-01 Preferential Issue of shares
2021-04-22 Audited Results & Final Dividend
2021-01-22 Quarterly Results
2020-10-31 Quarterly Results
2020-07-27 Quarterly Results
2020-07-14 Audited Results
2020-03-12 Interim Dividend
2020-02-07 Quarterly Results
2019-11-14 Quarterly Results
2019-08-13 Quarterly Results
2019-05-14 Audited Results & Dividend
2019-02-12 Quarterly Results
2018-11-14 Quarterly Results
2018-08-14 Quarterly Results
2018-05-30 Audited Results
2018-04-04 Others
2018-02-14 Quarterly Results & Interim Dividend
2017-12-12 Quarterly Results
2017-09-14 Quarterly Results
2017-05-24 Audited Results
2017-02-10 Quarterly Results & Interim Dividend
2017-01-27 Closure of Buy Back of Shares
2016-11-14 Quarterly Results & Buy Back of Shares
2016-08-13 Quarterly Results
2016-05-25 Audited Results
2016-03-14 Interim Dividend
2016-02-12 Quarterly Results
2015-11-10 Quarterly Results Appointed M/s. Raina Vincent D'Silva as Company Secretary and Compliance Officer with immediate effect.
2015-08-12 Quarterly Results
2015-05-29 Audited Results & Dividend
2015-04-16 Stock Split To appoint Scrutinizer for conducting Postal ballot process.
2015-02-14 Quarterly Results & Others For the allotment of Bonus Equity shares to the members who are shareholders on the record date i.e. February 13, 2015.
2015-01-30 To Fix the Record Date To Fix the Record Date for finalizing the list of shareholders for the purpose of Allotment of Bonus Shares.
2014-12-15 Bonus Issue & Others 1. To consider alteration of Authorized Capital of the Company. 2. To fix Record date for the purpose of Issue of Bonus shares.
2014-11-11 Quarterly Results
2014-08-14 Quarterly Results
2014-05-30 Audited Results
2014-02-13 Quarterly Results
2013-11-11 Quarterly Results
2013-08-13 Quarterly Results
2013-05-15 Audited Results
2013-02-11 Quarterly Results
2012-11-24 Audited Results
2012-11-10 Quarterly Results
2012-08-13 Quarterly Results
2012-05-15 Quarterly Results
2012-02-14 Quarterly Results
2011-11-14 Quarterly Results
2011-08-12 Quarterly Results
2011-05-28 Audited Results