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| Exchange Disseminated Time 02/02/2017 15:31:09 | Fineotex Chemical Ltd has informed BSE that the meeting of the Board of Directors of the Company is convened on February 10, 2017, 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.
Further, pursuant to the Company's Code of Conduct for Prevention of Insider Trading in the shares of the Company, the Trading Window for Dealing in the Shares of the Company is closed for all designated employees and directors of the Company from the time of this notice and will open after conclusion of 48 hours after the outcome of the Board meeting. |
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