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INVESTORS

Investors-Compliances

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  • Compliances under SEBI regulations
    • Intimation for Closure of trading Window
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    • Summary of proceedings of the 41st Annual General Meeting along with the copy of speech delivered by the Chairman at the said AGM
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    • Voting Results for business conducted at 41st Annual General Meeting
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    • Newspaper advertisements for forty-first Annual General Meeting of the Company
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    • Intimation Notice of Forty First AGM
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    • Business Responsibility Report 2021-22
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    • Notice of 41st Annual General Meeting of the Company
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    • Intimation to Stock Exchanges about the book closure for AGM
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    • Communication To Shareholders On Tax Deduction At Source or Withholding Tax On Dividend
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    • Communication to Shareholders to register / update their email addresses for their shareholding
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    • FAQ's for the Shareholders on Tax Deduction at Source / Withholding Tax on Dividend
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    • Outcome of Board Meeting held on 22nd July, 2022
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    • BM Intimation
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    • Intimation to Stock Exchanges about the Trading Window Closure
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    • Disclosure under Reg. 30 (5) - Intimation authorized officials to determine the materiality of an events /information
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    • Intimation under Reg. 30 - Retirement of Mr. Math, Managing Director
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    • Intimation of Revision in Credit Rating
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    • Newspaper publication on Financial Results Q4 FY22
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    • Outcome of Board Meeting held on 18th May, 2022
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    • Intimation of Board Meeting scheduled on 18th May, 2022
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    • Intimation to Stock Exchanges about the Trading Window Closure
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    • Communication to shareholders for mandatory furnishing details
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    • Change in Name of Registrar and Share Transfer Agent
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    • Newspaper publication on Financial Results Q3 FY22
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    • Intimation of Board Meeting scheduled on 25th January 2022
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    • Communication to Shareholders (Final Reminder) for transfer of Unclaimed/Undelivered shares to "Unclaimed Suspense Account"
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    • Intimation to Stock Exchanges about the Trading Window Closure
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    • Outcome of Board Meeting held on 27th November, 2021
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    • Newspaper publication on Financial Results Q2 FY22
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    • Communication to Shareholders (Reminder 1) for transfer of Unclaimed/Undelivered shares to "Unclaimed Suspense Account"
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    • Intimation of Board Meeting scheduled on 30th October, 2021
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    • 40th Annual General Meeting Voting Results and Scrutinizer’s Report.
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    • Intimation to Stock Exchanges about the Trading Window Closure.
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    • Summary of proceedings of the 40th Annual General Meeting & copy of speech delivered by the Chairman at the said AGM.
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    • Intimation about the approval of proposal for transfer of Company’s leasehold right in land situated at Chinchwad.
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    • Communication to Shareholders for transfer of Unclaimed/Undelivered shares to “Unclaimed Suspense Account”
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    • Newspaper publication for 40th Annual General Meeting
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    • Intimation to Stock Exchanges about the book closure for AGM.
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    • Notice of 40th Annual General Meeting of the Company
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    • Business Responsibility Report 2020-21
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    • Intimation to Stock Exchanges about cessation of Whole-time Director
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    • Newspaper publication for shareholders to register/update their email addresses
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    • Newspaper publication on Financial Results Q1 FY22
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    • Newspaper publication for transfer of equity shares to IEPF.
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    • Intimation of Board Meeting scheduled on 30th July, 2021
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    • Communication to Shareholders & FAQs on Tax Deduction at Source / Withholding Tax on Dividend
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    • Newspaper publication on Financial Results Q4 FY21.
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    • Intimation to Stock Exchanges about the Trading Window Closure
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    • Intimation of Board Meeting scheduled on 25th June, 2021
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    • Intimation to Stock Exchanges about the Trading Window Closure
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    • Voting Results of Postal Ballot and Scrutinizer’s Report thereon
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    • Intimation about the appointment of Company Secretary, Compliance Officer & KMP
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    • Newspaper publication for Board Meeting scheduled on 1st February, 2021
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    • Intimation to Stock Exchanges about the Trading Window Closure
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    • 39th Annual General Meeting Voting Results and Scrutinizer’s Report
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    • Summary of proceedings of the 39th Annual General Meeting & copy of the speech delivered by the Chairman at the said Annual General Meeting
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    • Newspaper publication for 39th Annual General Meeting
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    • Newspaper publication for shareholders to register/update their email addresses
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    • Newspaper publication for transfer of shares to IEPF
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    • Disclosure on the Impact of COVID-19 Pandemic.
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    • Intimation of Resignation by the Company Secretary & Compliance Officer (KMP)
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    • Outcome of Board Meeting held on 1st February, 2021 regarding sub-division of Equity Shares
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    • Disclosure of Related Party Transactions for the half year ended on 30th September, 2020
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    • Intimation to Stock Exchanges regarding partial resumption of operations
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    • Intimation to Stock Exchanges regarding the partial resumption of operations at Urse
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    • Intimation to Stock Exchanges regarding temporary suspension of operations at plants and offices till 14th April, 2020
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    • Intimation to Stock Exchanges regarding temporary suspension of operations at plants and offices
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    • Intimation to Stock Exchange on 11th March, 2020 regarding issue of Duplicate Share Certificates
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    • Intimation to Stock Exchanges for change in the name of Registrar and Share Transfer Agent.
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    • Intimation To Stock Exchange regarding loss of share certificates
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    • Intimation to Stock Exchange for the appointment of Company Secretary.
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    • Intimation to stock exchanges about news item appeared in Media.
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    • Intimation to stock exchanges for Book closure.
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    • Intimation of Board meeting 26/05/2017 to stock exchanges and publication of notice in newspapers.
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    • Intimation to Stock Exchanges for Chairman’s Speech delivered at 35 th AGM on 11 th August 2016.
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    • Intimation to Stock Exchanges for Outcome of Board Meeting held on 11 th August 2016 .
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    • Intimation to Stock Exchanges about the publication of Notice of Book closure, E-voting, etc. in newspapers.
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    • Business Responsibility Report 2019-20
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    • Newspaper advertisements for 37 th Annual General Meeting of the Company.
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    • Copy of notices published for Board Meeting – 11 th August 2017.
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    • Outcome of the 37 th Annual General Meeting & copy of the speech delivered by the Chairman at the said Annual General Meeting.
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    • Intimation to Stock Exchanges about the record date for sub-division of equity shares
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    • Newspaper publication for Notice of Postal Ballot and remote e-voting information
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    • Notice of Postal Ballot seeking Members approval for sub-division of Equity Shares
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    • Intimation of Board Meeting scheduled on 1st February, 2021
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    • Newspaper publication for Board Meeting scheduled on 26th October, 2020
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    • Intimation of Board Meeting scheduled on 26th October, 2020
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    • Intimation to Stock Exchanges about the Trading Window Closure
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    • Newspaper publication for Board Meeting scheduled on 7th August, 2020
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    • Intimation of Board Meeting scheduled on 7th August, 2020
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    • Intimation to Stock Exchanges about the Trading Window Closure. 1
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    • Newspaper publication for Board Meeting scheduled on 23rd June, 2020
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    • Intimation of Board Meeting scheduled on 23rd June, 2020
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    • Intimation about the appointment of Compliance Officer
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    • Intimation to Stock Exchanges regarding press release
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    • Intimation to Stock Exchanges about the Trading Window Closure
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    • Intimation of Board Meeting scheduled on 27th February, 2020 and Closure of Trading Window
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    • Outcome of Board Meeting held on 27th February, 2020 and fixation of Record date
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    • Intimation of Board Meeting scheduled on 27th February, 2020 and Closure of Trading Window 1
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    • Intimation to Stock Exchange on 22nd January, 2020 regarding issue of Duplicate Share Certificates
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    • Newspaper publication for Board Meeting scheduled on 12th February, 2020.
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    • Intimation of Board Meeting scheduled on 12th February, 2020.
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    • Intimation to Stock Exchanges about the Trading Window Closure.
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    • Disclosure of Related Party Transactions for the half year ended on 30th September, 2019.
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    • Newspaper publication for Board Meeting scheduled on 11th November, 2019
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    • Intimation for Board Meeting on 29 th October 2018.
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    • 37 th Annual General Meeting Voting Results.
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    • Appointment of Registrar & Share Transfer Agent (RTA).
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    • Intimation for Board Meeting on 11 th August 2018.
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    • Intimation to Stock Exchanges about the appointment of Company Secretary.
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    • Invite for the Conference call for Analysts and Investors on 14 th February 2018.
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    • Newspaper Cuttings Board meeting – 12 th February 2018.
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    • Intimation of the Board meeting on 12 th February 2018.
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    • Invitation for a conference call on 13 th November 2017.
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    • Intimation of the Board meeting on 10 th November 2017.
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    • Outcome of 36 th AGM held on 11 th August 2017.
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    • Voting results of 36th AGM held on 11 th August 2017.
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    • Intimation to stock exchange for the conference call.
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    • Intimation to stock exchanges for Investor Meet.
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    • Finolex Industries Ltd. and The Lubrizol Corporation – Execution of FlowGuard ® ProcessorAgreement .
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    • Intimation to stock exchange – Dividend distribution policy.
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    • Statement giving details of Investor’s Complaint for the quarter ended 31st December 2016.
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    • Intimation to Stock Exchanges for Board Meeting on 4 th February 2017.
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    • Intimation to Stock Exchange for investor meet held on 14 th January 2017.
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    • Intimation to Stock Exchanges for Board Meeting to be held on 8 th December 2016.
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    • Statement giving details of Investor’s Complaint for the quarter ended 30 th September 2016.
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    • Intimation to stock exchanges for conference call on 13 th October 2016.
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    • Intimation to stock exchanges for Investors’ conference on 3 rd October 2016 and 4 th October 2016.
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    • Intimation to stock exchanges about conference call on 29 th August 2016.
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    • Intimation to stock exchanges about the earnings release and presentation on financial results for the Q1F17.
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    • Statement of unclaimed dividend for the year 2014-2015.
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    • Statement giving details of Investors complaint for the quarter ended 30 th June 2016 .
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    • Intimation to Stock Exchanges for Board Meeting to be held on 26 th August 2016.
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    • Intimation to Stock Exchanges for CSR activities undertaken by the Company.
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    • Intimation to Stock Exchanges for Investor Meet on 7 th July 2016 & 8 th July 2016.
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    • Statement giving details of investors complaint on 31 st March 2016.
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    • Intimation to Stock Exchanges for Board Meeting on 21 st May 2016 .
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    • Intimation to Stock Exchanges for Investor Meet on 27 th April 2016 .
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    • Intimation to Stock Exchanges for Investor Meet on 18 th April 2016 .
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    • Corporate Governance Report 31 st December 2015 .
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    • Corporate Governance Report 31 st December, 2014 .
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    • Corporate Governance Report 31 stMarch, 2015 .
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  • Corporate Law Compliances
    • Notice of Candidature received from Member of the Appointment as Director of Anil Wahabi
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    • Notice of Candidature received from Member of the Appointment as Director of Saumya Chakrabarti
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    • CSR Project approved for FY 2021-22
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    • Annual Return for FY 2021-22
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    • Notice of Candidature received from Members for the Appointment of Independent Directors
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    • Notice of Candidature received from Members for the Appointment of Mrs. Kanchan U. Chitale
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    • Annual Return for FY 2020-21
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    • Memorandum of Association and Articles of Association of the Company
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    • CSR Project approved for FY 2020-21
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  • Investor Education and Protection Fund
    • List of shareholders whose dividend and shares are liable to be transferred to IEPF for FY 2014-15
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    • List of shareholders whose dividend and shares are liable to be transferred to IEPF for FY 2013-14
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    • List of shareholders whose dividend and shares are liable to be transferred to IEPF for FY 2012-13
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    • List of shareholders whose dividend and shares are liable to be transferred to IEPF for FY 2011-12
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    • Nomination of Nodal Officer under IEPF.
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    • Access link to claim a refund from IEPF Authority.
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  • Annual/Half Yearly Compliances
    • Related Party Transactions as on 31st March, 2022
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    • Annual Secretarial Compliance Report as on 31st March, 2022
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    • Annual Secretarial Compliance Report as on 31st March, 2021
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    • Related Party Transactions as on 31st March, 2021
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    • Related Party Transactions as on 30th September, 2021
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Environmental And Port Reception Compliances

  • Port Reception Compliances
    • Technical details about the Finolex Terminal
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    • Format of Advance Notification form for waste delivery to Port Reception Facilities.
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    • List of licensed vendors for waste collection.
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    • Tariffs for the usage of the port reception facility.
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  • Click here to view Disclaimer
    DISCLAIMER

    Finolex Industries Limited endeavours to ensure that the data and other material in this section are correct and complete, but does not accept liability for any error made or omission from this section. We take every care and precaution to ensure that information published is accurate when posted and regularly updated, but we do not guarantee its accuracy and we may change the information at any time without notice. We publish this data "as is" without any warranty of any kind, express or implied. Finolex Industries Limited shall not be liable for any claims or losses of any nature, arising indirectly or directly from use of the data or material on this section or unauthorized access to this section or otherwise howsoever arising (except to the extent required by law). The information contained in the Key Financial Statistics, Interactive Charts or Share Prices and Graphs is not an invitation to invest in the shares, or any other products or services or otherwise deal in these or enter into a contract with Finolex Industries or any other company. The information provided should not be relied upon in connection with any investment decision. You must take appropriate steps to verify this information before acting upon it. The past performance of "Finolex Industries" cannot be relied upon as a guide to its future performance. The price of shares and the income derived from them can go down as well as up and investors may not recoup the amount originally invested. The information in the Share Prices and Graphs is displayed at a lag of around 30 minutes. You may print copy of parts of the information in this section as you may reasonably require for your own personal use provided that any copy has attached to it any relevant proprietary notices and/or disclaimers. Statements in this section describing the Company's objectives, projections, estimates, expectations may be "forward looking statements" within the meaning of applicable securities laws and regulations. Actual results could differ materially from those expressed or implied. Important factors that could make a difference to the Company's operations include, among others, economic conditions affecting demand / supply and price conditions in the domestic and overseas markets in which the Company operates, changes in Government regulations, tax laws and other statutes and incidental factors.