Corporate Announcement
Security Code : 533333    Company : FCL    
 
Board to consider Interim Dividend 
  Exchange Disseminated Time     
Fineotex Chemical Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 14, 2016, 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 other matters.

Therefore, pursuant to Company's Code of Conduct for Prevention of Insider Trading, notice is hereby given that the Trading Window for dealing in the Company's securities is now closed with immediate effect till conclusion of 48 hours after the outcome of the Board meeting.

Accordingly, directors / designated employees of the Company and their dependent family members are now prohibited from trading in the Company's securities during the period of closure of Trading Window as stated above.

The Communication has been sent to the Directors / Officers / Designated Employees of the Company.
 

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