Corporate Announcement
Security Code : 541557    Company : FINEORG    
 
Board to consider DividendDownload PDF
  Exchange Disseminated Time     06/08/2018 11:43:00
Fine Organic Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on August 13, 2018, 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.

Further, pursuant to the Code of Fair Disclosures and Conduct of the Company for regulating, monitoring and reporting of trading by insiders pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities by Promoters, Directors, Key Managerial Persons and Designated Persons, shall remain closed from August 06, 2018 to August 15, 2018 (both days inclusive).
 

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