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Fineotex Chemical Ltd.
 
Source DateBoard Meeting DateDetails
24 Sep 202527 Sep 2025 Bonus issue & Stock Split & Interim Dividend & Increase in Authorised Capital
04 Aug 202512 Aug 2025 Quarterly Results
04 Aug 202512 Aug 2025 Quarterly Results
12 May 202520 May 2025 Audited Results & Final Dividend
04 Feb 202512 Feb 2025 Interim Dividend & Quarterly Results
05 Nov 202413 Nov 2024 Quarterly Results
05 Aug 202409 Aug 2024 A.G.M. & Quarterly Results
27 May 202401 Jun 2024 Preferential Issue of shares
21 May 202428 May 2024 Final Dividend & Audited Results
12 Feb 202416 Feb 2024 Preferential Issue of shares & Issue Of Warrants
06 Feb 202414 Feb 2024 Quarterly Results & Interim Dividend
31 Oct 202309 Nov 2023 Quarterly Results
26 Jul 202304 Aug 2023 Quarterly Results & Inter alia, to consider the proposal of raising funds
12 May 202320 May 2023 Final Dividend & Audited Results
19 Jan 202327 Jan 2023 Quarterly Results
27 Oct 202204 Nov 2022 Quarterly Results & Inter alia, to consider:- ? Consider ESOP to the employees in pursuant to the FCL - Employees Stock Option Plan, 2020.
21 Jul 202229 Jul 2022 Quarterly Results
20 Jun 202224 Jun 2022 A.G.M. & Inter alia, to consider and approve : 1. To approve the draft Board Report; 2. To fix the day, date, time and venue of the Nineteenth Annual General Meeting (AGM) and approve the notice for convening of AGM; 3. To approve the dates of closure of Registers of Members and Share Transfer Book; 4. To appoint Scrutinizer for E-Voting process of Nineteenth Annual General Meeting; 5. To raising funds by issue of equity shares and/or other equity linked securities, through permissible mode(s) including but not limited to a private placement, preferential issue, qualified institutions placement, further public offer, etc., or any combination thereof, subject to shareholders? approval and regulatory and other approvals as may be required 6. Any other business with the permission of the Board.
19 Apr 202228 Apr 2022 Final Dividend & Audited Results
10 Jan 202217 Jan 2022 Quarterly Results & Employees Stock Option Plan
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