Corporate Announcement
Security Code : 533333    Company : FCL    
 
Board Meeting on Jan 30, 2015 
  Exchange Disseminated Time     
Fineotex Chemical Ltd has informed BSE that a meeting of 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.
 

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