Board Meetings for FCL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| FCL | Fineotex Chemical Limited | 14 Sept 2017 | Results | To consider and approve the un-audited financial results for the quarter ended June 30, 2017. | |
| FCL | Fineotex Chemical Limited | 24 May 2017 | Results | To consider and approve the audited financial results for the quarter and year ended March 31, 2017. | |
| FCL | Fineotex Chemical Limited | 10 Feb 2017 | Results/Dividend | Inter alia to consider and approve the un-audited financial results for the quarter ended December 31, 2016 and to consider declaration of Interim Dividend for the financial year 2016-17 and affixation of the Record Date for the same, if declared amongst other matters. | |
| FCL | Fineotex Chemical Limited | 14 Nov 2016 | Results | 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. | |
| FCL | Fineotex Chemical Limited | 14 Nov 2016 | Results/Buyback | 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. | |
| FCL | Fineotex Chemical Limited | 13 Aug 2016 | Results | To consider and approve the Un-audited financial results for the quarter ended June 30, 2016 | |
| FCL | Fineotex Chemical Limited | 25 May 2016 | Results | To consider and approve the audited financial results for the year ended March 31, 2016. | |
| FCL | Fineotex Chemical Limited | 14 Mar 2016 | Dividend | Inter alia to consider declaration of Interim Dividend for the financial year 2015-16 and affixation of the Record Date for the same, if declared amongst other matters. | |
| FCL | Fineotex Chemical Limited | 12 Feb 2016 | Results | To consider and approve the unaudited financial results for the Quarter ended December 31,2015. | |
| FCL | Fineotex Chemical Limited | 10 Nov 2015 | Results | To consider and approve the unaudited financial results for the Quarter ended 30th September 2015. | |
| FCL | Fineotex Chemical Limited | 12 Aug 2015 | Results | To consider and approve the unaudited financial results for the Quarter ended June 30, 2015. | |
| FCL | Fineotex Chemical Limited | 29 May 2015 | Results/Dividend | To consider and approve audited financial results and to consider declaration of dividend for year ended March 31, 2015. | |
| FCL | Fineotex Chemical Limited | 16 Apr 2015 | Stock Split/Others | 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; 4. To fix Record date for the purpose of Sub-division of shares. 5, Any other business with the permission of chair. | |
| FCL | Fineotex Chemical Limited | 14 Feb 2015 | Results | To consider and approve the unaudited financial results for the quarter ended December 31, 2014. | - |
| FCL | Fineotex Chemical Limited | 14 Feb 2015 | Allotment of Securities | To approve the allotment of Bonus Equity shares to the members who are shareholders on the record date i.e. February 13, 2015. | - |