Regulation 46 of SEBI LODR
Investors Compliances
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Compliances under SEBI regulations
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Intimation of Appointment of Chief Financial Officerview
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Details of Company's authorised personnel (KMPs) for determining materiliaty of event information and for the purpose of making disclosure(s) to Stock Exchange(s)view
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Intimation of Appointment of Additional, Independent Directorview
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Intimation of Trading Window Closureview
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Voting Results for business conducted at 43rd Annual General Meetingview
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Intimation to Stock Exchange regarding Resignation of Managing Directorview
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Intimation of Appointment of Additional, Independent Directorview
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Intimation of outcome of 43rd Annual General Meetingview
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Summary of proceeding of the 43rd Annual General Meetingview
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Intimation for Loss of Share Certificateview
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Newspaper Advertisment for revision of record dateview
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Intimation of Revision of Record dateview
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Communication to Shareholders on Tax Deduction at Sourceview
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Newspaper advertisements of Forty-Third Annual General Meeting of the Companyview
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Intimation to Stock Exchanges about the Book Closure for AGMview
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Business Responsibility & Sustainability Reporting – FY 2023-24view
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Notice of 43rd Forty-Third Annual General Meeting of the Companyview
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Intimation about the Re-appointment of Independent Directorsview
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Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015view
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Q1 FY 25 - Earning Call Audio Linkview
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Newspaper Publication of Unaudited Financial Resultsview
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Intimation of Board Meeting 27 July, 2024view
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Intimation under Regulation 74(5) of SEBI(D&P) Regulations, 2018view
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Intimation of Trading Window Closureview
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Annual Secretarial Compliance Report for the year ended 31st March, 2024view
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Newspaper Publication Audited quaterly and year ended Financial Resultsview
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Newspaper advertisement pursuant to IEPF Authority (Accounting, Audit, Transfer and Refund) Rules, 2016view
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Details of Company's authorised personnel (KMPs) for determining materiliaty of event information and for the purpose of making disclosure(s) to Stock Exchange(s)view
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Reminder letter sent to shareholders for claiming dividend sharesview
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Board Meeting Outcome - 31.03.2024view
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Intimation on appointment of Company Secretary, Compliance Officer, Internal Auditor, Cost, Secretarial Auditorsview
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Intimation to Physical Shareholders - Furnishing of PAN, KYC, Nomination detailsview
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Newspaper Publication on Financial Results Q2 FY24view
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Annual Secretarial Compliance Report for the year ended 31st March, 2023view
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Intimation of Board Meeting 10 May, 2024view
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Intimation to Stock Exchange regarding Loss of Share Certificate(s) 16-04-2024view
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Intimation to Stock Exchange regarding Resignation of Chief Financial Officerview
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Intimation of Trading Window Closure - Q4view
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Intimation to Stock Exchange regarding Loss of Share Certificate(s) 12-03-2024view
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Signing of Share Purchase Agreement And Shareholders Agreement For Procurement Of 8.36 MW Solar Power Under Group Captive Mode With Hinduja Renewables One Private Limitedview
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Intimation to Stock Exchange regarding Loss of Share Certificate(s) 20.02.2024view
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Intimation to Stock Exchange regarding Loss of Share Certificate(s) 05.02.2024view
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Newspaper Publication Unaudited quaterly Financial Resultsview
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GeneralAnnoucementview
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Media release on revision in logoview
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Intimation On Appointment Of Senior Management Personnel Of The Companyview
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Board Meeting Outcome - 18.01.2024view
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Intimation of Board Meeting - 18th January, 2024view
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Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018view
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Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015view
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Intimation of Trading Window Closureview
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Intimation to Stock Exchange regarding Loss of Share Certificate(s) 20.12.2023view
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Intimation to Stock Exchange in respect of Reg. 30view
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Intimation to Stock Exchange regarding issue of Duplicate Share Certificates - 23.11.2023view
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Intimation on reaffirmation of Credit Ratingview
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Intimation w.r.t change in Senior Management Personnelview
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Intimation w.r.t Resignation of Company Secretary, Compliance Officer, Nodal Officer & Head Legal - Copyview
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Outcome of Board Meeting - 21.10.2023view
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Intimation of Board Meeting 21st October, 2023view
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Intimation to Stock Exchange regarding Loss of Share Certificate(s) 11.10.2023view
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Intimation of Trading Window Closureview
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Intimation to Stock Exchange regarding Loss of Share Certificate(s) 26.09.2023view
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Intimation to Stock Exchange regarding Loss of Share Certificate(s) 26.09.2023view
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Intimation of Credit Ratingview
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Voting Results for business conducted at 42nd Annual General Meetingview
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Updates pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015view
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Summary of proceeding of the 42nd Annual General Meeting along with the copy of speech delivered by the Chairman at the said AGMview
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Intimation to Stock Exchange regarding Loss of Share Certificate(s) 24.08.2023view
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Newspaper advertisements of Forty-Second Annual General Meeting of the Companyview
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Notice of Forty-Second 42nd Annual General Meeting of the Companyview
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Business Responsibility & Sustainability Reporting – FY 2022-23view
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Intimation to Stock Exchanges about the Book Closure for AGMview
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Communication to Shareholders on Tax Deduction at Source or Withholding Tax on Dividendview
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Newspaper Publication on Financial Results Q1 FY24view
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Audio Recording of the Investorss Q1 FY24view
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Intimation of Board Meeting 19 July, 2023view
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Intimation to Stock Exchange regarding Loss of Share Certificate(s) 11.07.2023view
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Intimation of Trading Window Closureview
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Intimation to Stock Exchange on 17 June, 2023 regarding issue of Duplicate Share Certificatesview
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Change in Directorateview
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Newspaper Publication on Financial Results Q4 FY23view
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Outcome of Board Meeting held on 22nd May, 2023view
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Intimation of Board Meeting 22nd May, 2023view
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Intimation to Stock Exchange on 24 April, 2023 regarding issue of Duplicate Share Certificatesview
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Intimation to Stock Exchange on 23 March, 2023 regarding issue of Duplicate Share Certificatesview
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Commencement of commercial operations of PVC fittingsview
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Intimation of Board Meeting 22nd May, 2023view
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Newspaper Publication on Financial Results Q3 FY23view
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Outcome of Board Meeting held on 4th February, 2023view
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Conference Call Intimationview
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Intimation to Stock Exchange on 27 January 2022 regarding Loss of Share Certificate(s)view
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Intimation of Board Meeting 4th February, 2023view
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Intimation of Trading Window Closureview
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Intimation to Stock Exchange on 14 December, 2022 regarding issue of Duplicate Share Certificatesview
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Intimation to Stock Exchange on 28 October, 2022 regarding issue of Duplicate Share Certificatesview
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Newspaper Publication on Financial Results Q2 FY23view
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Board Meeting Out Come 21st October 2022view
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Intimation of Board Meeting 21st October 2022view
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Intimation for Closure of trading Windowview
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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 AGMview
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Voting Results for business conducted at 41st Annual General Meetingview
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Newspaper advertisements for forty-first Annual General Meeting of the Companyview
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Intimation Notice of Forty First AGMview
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Business Responsibility Report 2021-22view
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Notice of 41st Annual General Meeting of the Companyview
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Intimation to Stock Exchanges about the book closure for AGMview
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Communication To Shareholders On Tax Deduction At Source or Withholding Tax On Dividendview
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Communication to Shareholders to register / update their email addresses for their shareholdingview
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FAQ's for the Shareholders on Tax Deduction at Source / Withholding Tax on Dividendview
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Outcome of Board Meeting held on 22nd July, 2022view
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BM Intimationview
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Intimation to Stock Exchanges about the Trading Window Closureview
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Disclosure under Reg. 30 (5) - Intimation authorized officials to determine the materiality of an events /informationview
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Intimation under Reg. 30 - Retirement of Mr. Math, Managing Directorview
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Intimation of Revision in Credit Ratingview
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Newspaper publication on Financial Results Q4 FY22view
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Outcome of Board Meeting held on 18th May, 2022view
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Intimation of Board Meeting scheduled on 18th May, 2022view
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Intimation to Stock Exchanges about the Trading Window Closureview
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Communication to shareholders for mandatory furnishing detailsview
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Change in Name of Registrar and Share Transfer Agentview
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Newspaper publication on Financial Results Q3 FY22view
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Intimation of Board Meeting scheduled on 25th January 2022view
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Communication to Shareholders (Final Reminder) for transfer of Unclaimed/Undelivered shares to "Unclaimed Suspense Account"view
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Intimation to Stock Exchanges about the Trading Window Closureview
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Outcome of Board Meeting held on 27th November, 2021view
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Newspaper publication on Financial Results Q2 FY22view
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Communication to Shareholders (Reminder 1) for transfer of Unclaimed/Undelivered shares to "Unclaimed Suspense Account"view
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Intimation of Board Meeting scheduled on 30th October, 2021view
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40th Annual General Meeting Voting Results and Scrutinizer’s Report.view
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Intimation to Stock Exchanges about the Trading Window Closure.view
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Summary of proceedings of the 40th Annual General Meeting & copy of speech delivered by the Chairman at the said AGM.view
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Intimation about the approval of proposal for transfer of Company’s leasehold right in land situated at Chinchwad.view
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Communication to Shareholders for transfer of Unclaimed/Undelivered shares to “Unclaimed Suspense Account”view
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Newspaper publication for 40th Annual General Meetingview
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Intimation to Stock Exchanges about the book closure for AGM.view
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Notice of 40th Annual General Meeting of the Companyview
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Business Responsibility Report 2020-21view
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Intimation to Stock Exchanges about cessation of Whole-time Directorview
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Newspaper publication for shareholders to register/update their email addressesview
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Newspaper publication on Financial Results Q1 FY22view
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Newspaper publication for transfer of equity shares to IEPF.view
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Intimation of Board Meeting scheduled on 30th July, 2021view
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Communication to Shareholders & FAQs on Tax Deduction at Source / Withholding Tax on Dividendview
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Newspaper publication on Financial Results Q4 FY21.view
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Intimation to Stock Exchanges about the Trading Window Closureview
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Intimation of Board Meeting scheduled on 25th June, 2021view
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Intimation to Stock Exchanges about the Trading Window Closureview
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Voting Results of Postal Ballot and Scrutinizer’s Report thereonview
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Intimation about the appointment of Company Secretary, Compliance Officer & KMPview
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Newspaper publication for Board Meeting scheduled on 1st February, 2021view
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Intimation to Stock Exchanges about the Trading Window Closureview
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39th Annual General Meeting Voting Results and Scrutinizer’s Reportview
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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 Meetingview
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Newspaper publication for 39th Annual General Meetingview
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Newspaper publication for shareholders to register/update their email addressesview
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Newspaper publication for transfer of shares to IEPFview
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Disclosure on the Impact of COVID-19 Pandemic.view
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Intimation of Resignation by the Company Secretary & Compliance Officer (KMP)view
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Outcome of Board Meeting held on 1st February, 2021 regarding sub-division of Equity Sharesview
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Disclosure of Related Party Transactions for the half year ended on 30th September, 2020view
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Intimation to Stock Exchanges regarding partial resumption of operationsview
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Intimation to Stock Exchanges regarding the partial resumption of operations at Urseview
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Intimation to Stock Exchanges regarding temporary suspension of operations at plants and offices till 14th April, 2020view
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Intimation to Stock Exchanges regarding temporary suspension of operations at plants and officesview
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Intimation to Stock Exchange on 11th March, 2020 regarding issue of Duplicate Share Certificatesview
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Intimation to Stock Exchanges for change in the name of Registrar and Share Transfer Agent.view
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Intimation To Stock Exchange regarding loss of share certificatesview
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Intimation to Stock Exchange for the appointment of Company Secretary.view
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Intimation to stock exchanges about news item appeared in Media.view
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Intimation to stock exchanges for Book closure.view
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Intimation of Board meeting 26/05/2017 to stock exchanges and publication of notice in newspapers.view
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Intimation to Stock Exchanges for Chairman’s Speech delivered at 35 th AGM on 11 th August 2016.view
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Intimation to Stock Exchanges for Outcome of Board Meeting held on 11 th August 2016 .view
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Intimation to Stock Exchanges about the publication of Notice of Book closure, E-voting, etc. in newspapers.view
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Business Responsibility Report 2019-20view
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Newspaper advertisements for 37 th Annual General Meeting of the Company.view
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Copy of notices published for Board Meeting – 11 th August 2017.view
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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.view
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Intimation to Stock Exchanges about the record date for sub-division of equity sharesview
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Newspaper publication for Notice of Postal Ballot and remote e-voting informationview
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Notice of Postal Ballot seeking Members approval for sub-division of Equity Sharesview
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Intimation of Board Meeting scheduled on 1st February, 2021view
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Newspaper publication for Board Meeting scheduled on 26th October, 2020view
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Intimation of Board Meeting scheduled on 26th October, 2020view
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Intimation to Stock Exchanges about the Trading Window Closureview
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Newspaper publication for Board Meeting scheduled on 7th August, 2020view
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Intimation of Board Meeting scheduled on 7th August, 2020view
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Intimation to Stock Exchanges about the Trading Window Closure. 1view
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Newspaper publication for Board Meeting scheduled on 23rd June, 2020view
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Intimation of Board Meeting scheduled on 23rd June, 2020view
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Intimation about the appointment of Compliance Officerview
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Intimation to Stock Exchanges regarding press releaseview
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Intimation to Stock Exchanges about the Trading Window Closureview
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Intimation of Board Meeting scheduled on 27th February, 2020 and Closure of Trading Windowview
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Outcome of Board Meeting held on 27th February, 2020 and fixation of Record dateview
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Intimation of Board Meeting scheduled on 27th February, 2020 and Closure of Trading Window 1view
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Intimation to Stock Exchange on 22nd January, 2020 regarding issue of Duplicate Share Certificatesview
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Newspaper publication for Board Meeting scheduled on 12th February, 2020.view
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Intimation of Board Meeting scheduled on 12th February, 2020.view
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Intimation to Stock Exchanges about the Trading Window Closure.view
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Disclosure of Related Party Transactions for the half year ended on 30th September, 2019.view
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Newspaper publication for Board Meeting scheduled on 11th November, 2019view
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Intimation for Board Meeting on 29 th October 2018.view
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37 th Annual General Meeting Voting Results.view
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Appointment of Registrar & Share Transfer Agent (RTA).view
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Intimation for Board Meeting on 11 th August 2018.view
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Intimation to Stock Exchanges about the appointment of Company Secretary.view
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Invite for the Conference call for Analysts and Investors on 14 th February 2018.view
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Newspaper Cuttings Board meeting – 12 th February 2018.view
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Intimation of the Board meeting on 12 th February 2018.view
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Invitation for a conference call on 13 th November 2017.view
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Intimation of the Board meeting on 10 th November 2017.view
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Outcome of 36 th AGM held on 11 th August 2017.view
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Voting results of 36th AGM held on 11 th August 2017.view
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Intimation to stock exchange for the conference call.view
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Intimation to stock exchanges for Investor Meet.view
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Finolex Industries Ltd. and The Lubrizol Corporation – Execution of FlowGuard ® ProcessorAgreement .view
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Intimation to stock exchange – Dividend distribution policy.view
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Statement giving details of Investor’s Complaint for the quarter ended 31st December 2016.view
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Intimation to Stock Exchanges for Board Meeting on 4 th February 2017.view
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Intimation to Stock Exchange for investor meet held on 14 th January 2017.view
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Intimation to Stock Exchanges for Board Meeting to be held on 8 th December 2016.view
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Statement giving details of Investor’s Complaint for the quarter ended 30 th September 2016.view
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Intimation to stock exchanges for conference call on 13 th October 2016.view
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Intimation to stock exchanges for Investors’ conference on 3 rd October 2016 and 4 th October 2016.view
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Intimation to stock exchanges about conference call on 29 th August 2016.view
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Intimation to stock exchanges about the earnings release and presentation on financial results for the Q1F17.view
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Statement of unclaimed dividend for the year 2014-2015.view
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Statement giving details of Investors complaint for the quarter ended 30 th June 2016 .view
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Intimation to Stock Exchanges for Board Meeting to be held on 26 th August 2016.view
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Intimation to Stock Exchanges for CSR activities undertaken by the Company.view
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Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015view
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Intimation to Stock Exchanges for Investor Meet on 7 th July 2016 & 8 th July 2016.view
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Statement giving details of investors complaint on 31 st March 2016.view
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Intimation to Stock Exchanges for Board Meeting on 21 st May 2016 .view
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Intimation to Stock Exchanges for Investor Meet on 27 th April 2016 .view
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Intimation to Stock Exchanges for Investor Meet on 18 th April 2016 .view
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Corporate Governance Report 31 st December 2015 .view
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Corporate Governance Report 31 st December, 2014 .view
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Corporate Governance Report 31 stMarch, 2015 .view
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Corporate Law Compliances
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Annual Return for FY 2023-24view
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Notice of Candidature received from Member of the Appointment of Ms. Bhumika L Batra as Independent Directorview
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Notice of Candidature received from Member of the Appointment of Dr. Deepak R. Parikh as Independent Directorview
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Notice of Candidature received from Member of the Appointment of Mr. Anami N. Roy as Independent Directorview
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Notice of Candidature received from Member of the Appointment of Mr. Pradeep R. Rathi as Independent Directorview
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Impact Assessment Reportview
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CSR Project approved for FY 2023-24view
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Transcript of 42nd Annual General Meeting held on 28th August, 2023view
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CSR Project approved for FY 2022-23view
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Annual Return for FY 2022-23view
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Notice of Candidature received from Member of the Appointment of Mr. Ajit Venkataraman as Executive & Managing Directorview
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Notice of Candidature received from Member of the Appointment of Mrs. Kanchan U. Chitale as Independent Directorview
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Transcript of 41st Annual General Meeting held on 30th August, 2022view
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Notice of Candidature received from Member of the Appointment as Director of Anil Wahabiview
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Notice of Candidature received from Member of the Appointment as Director of Saumya Chakrabartiview
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CSR Project approved for FY 2021-22view
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Annual Return for FY 2021-22view
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Notice of Candidature received from Members for the Appointment of Independent Directorsview
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Notice of Candidature received from Members for the Appointment of Mrs. Kanchan U. Chitaleview
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Annual Return for FY 2020-21view
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Memorandum of Association and Articles of Association of the Companyview
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CSR Project approved for FY 2020-21view
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Investor Education and Protection Fund
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List of shareholders whose dividend and shares are liable to be transferred to IEPFview
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List of shareholders whose dividend and shares are liable to be transferred to IEPFview
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List of shareholders whose dividend and shares are liable to be transferred to IEPFview
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List of shareholders whose dividend and shares are liable to be transferred to IEPFview
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List of shareholders whose dividend and shares are liable to be transferred to IEPFview
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Nomination of Nodal Officer under IEPF.view
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Access link to claim a refund from IEPF Authority.view
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Unpaid / unclaimed dividend and interest
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Unclaimed_unpaid_dividend - 2021-2022view
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Unclaimed_unpaid_dividend - 2020-2021view
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Unclaimed_unpaid_dividend - 2018-2019view
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Unclaimed_unpaid_dividend - 2017-2018view
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Unclaimed_unpaid_dividend - 2016-2017view
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Unclaimed_unpaid_dividend - 2015-2016view
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Unclaimed Unpaid Dividend 2021-22view
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Unclaimed Unpaid Dividend 2020-21view
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Unclaimed Unpaid Dividend - 2019-2020view
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Unclaimed Unpaid Dividend - 2018-2019view
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Unclaimed Unpaid Dividend - 2017-2018view
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Unclaimed Unpaid Dividend - 2016-2017view
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Unclaimed Unpaid Dividend - 2015-2016view
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Unclaimed Unpaid Dividend - 2014-2015view
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Familiarization Programmes for Independent Directors
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Familiarization Programmes for Independent Directors FY 2023-24view
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Familiarization Programmes for Independent Directors FY 2022-23view
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Familiarization Programmes for Independent Directors FY 2021-22:view
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Familiarization Programmes for Independent Directors FY 2020-2021view
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Familiarization Programmes F.Y. 2019-2020view
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Familiarization Programmes for Independent Directors 2018 – 2019view
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Annual/Half Yearly Compliances
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Related Party Transaction For Half Year Ended March 31, 2024view
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Related Party Transaction For Half Year Ended September 30, 2023view
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Related Party Transaction For Half Year Ended March 31, 2023view
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Related Party Transaction as on 30th September 2022view
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Related Party Transactions as on 31st March, 2022view
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Annual Secretarial Compliance Report as on 31st March, 2022view
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Annual Secretarial Compliance Report as on 31st March, 2021view
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Related Party Transactions as on 31st March, 2021view
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Related Party Transactions as on 30th September, 2021view
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Environmental And Port Reception Compliances
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Environmental Compliances
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Fly Ash Stock 05th March 2023view
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Bio Medical Waste Monthly Report Mar 2023view
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Bio Medical Waste Monthly Report Feb 2023view
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Bio Medical Waste Monthly Report Jan 2023view
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Fly Ash Stock 4 May 2022view
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Bio Medical Waste Annual Returns Ratnagiri 2021view
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Bio Medical Waste Annual Report 2021-Masarview
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Bio Medical Waste Annual Returns Chinchwad March 2021view
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Bio Medical Waste Annual Returns Urse March 2021view
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Fly Ash Stock 28th Feb 2023view
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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.