Board Meeting Intimation for Intimation Of 02/2018-2019 Board Meeting To Consider And Approve The Following Matters: 1. Audited Financial Results For The Year Ended March 31, 2018 (Both Standalone And Consolidated) 2. Recommendation Of Dividend For The FY 2017-2018, If Any 3. Un-Audited Standalone Financial Results For The Quarter Ended June 30, 2018.

• Security Code: 541557
• Company: FINEORG

FINE ORGANIC INDUSTRIES LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, August 13, 2018 at the Registered office of the Company at Fine House, Anandji Street, Off M. G. Road, Ghatkopar (East), Mumbai - 400077, inter alia to consider and approve the following matters:

1. Audited Financial Results for the Year ended March 31, 2018 (both standalone and consolidated)
2. Recommendation of Dividend for the FY 2017-2018, if any
3. Un-audited Standalone Financial Results for the quarter ended June 30, 2018.