| 01-Feb-2021 | S | We wish to inform you that the Board of Directors of the Company at its meeting held on 1st February, 2021, has, inter-alia, approved the following matter subject to approval of members of the Company:
1. Sub-division of the Equity Shares of the face value of Rs. 10/- each into Equity Shares of the face value of Rs. 2/- each.
2. Alteration of Capital Clause of the Memorandum of Association of the Company.
3. Alteration of Capital Clause of the Articles of Association of the Company.
Details as per the attached letter.
Record date for sub-division of equity shares is fixed as Friday, 16th April, 2021.
(As Per BSE Announcement dated on 30.03.2021)
Trading Members of the Exchange are hereby informed that FINOLEX INDUSTRIES LTD. has fixed the Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
FINOLEX INDUSTRIES LTD.
(500940)
RECORD DATE
16/04/2021
PURPOSE
Sub Division of existing equity shares from every One equity share of Rs. 10/- each into Five equity shares of Rs. 2/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.2/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
15/04/2021 DR-011/2021-2022
Note:-
i. ISIN No. INE183A01016 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 15/04/2021.
ii. The new ISIN Number for Rs.2/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 06.04.2021)
In Continuation of Notice No. 20210406-26 dated April 06,2021, Trading Members of the Exchange are hereby informed that the New ISIN number for the equity shares of the company will be as under: -
Company Name & Scrip Code
Finolex Industries Limited
(500940)
New ISIN No.
INE183A01024
Remarks
Sub-division of equity shares from Rs.10/- to Rs.2/-
The new ISIN number given above, for Equity Shares of Rs.2/- each of the company shall be effective for trades done on and from the Ex-Date i.e. 15-04-2021 (DR-011/2021-2022)
(As Per BSE Notice Dated on 09.04.2021) | 16-Apr-2021 | |
| 22-May-2023 | D | The Board recommended a final dividend of Rs.1.50/- per fully paid-up equity shares of Rs.2/- each (face value) i.e. 75% for the financial year ended March 31, 2023, subject to deduction of tax, as applicable and approval of Members at the ensuing forty-second Annual General Meeting. | 21-Aug-2023 | |
| 19-May-2022 | D | Finolex Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 18, 2022, inter alia, has approved and taken on record the following:
Final Dividend of Rs. 2/- per fully paid-up equity shares of Rs. 2/- (100%) for the financial year 2021-22. | 22-Aug-2022 | |
| 19-May-2022 | D | Finolex Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 18, 2022, inter alia, has approved and taken on record the following:
Special Dividend of Rs. 2/- per fully paid-up equity shares of Rs. 2/- (100%) for the financial year 2021-22. | 22-Aug-2022 | |
| 25-Jun-2021 | D | Recommended following dividends subject to tax and approval of the shareholders at the ensuing Annual General Meeting, which will be paid/ dispatched within 30 days from the date of AGM;
i) Final Dividend of Rs. 2/- per fully paid-up equity shares of Rs. 2/- (100%) for the financial year 2020-21.
Final Dividend Record Date (Cancelled)
(As Per BSE Bulletin dated on 01.09.2021) | 14-Sep-2021 | |
| 25-Jun-2021 | D | Recommended following dividends subject to tax and approval of the shareholders at the ensuing Annual General Meeting, which will be paid/ dispatched within 30 days from the date of AGM;
Special Dividend of Rs. 2/- per fully paid-up equity shares of Rs. 2/- (100%) for the financial year 2020-21. | 14-Sep-2021 | |
| 27-Feb-2020 | D | The Board of Directors of the Company at its meeting held on 27th February, 2020, has considered the following:
Declared an Interim Dividend of Rs. 10/- (Rupees Ten only) per equity share of Rs. 10/- each ( @ 100% ) for the financial year 2019-20; and | 09-Mar-2020 | |
| 25-May-2019 | D | Board recommended dividend @ 100 % (i.e. Rs. 10/- per equity share) for the financial year 2018-19 subject to the approval of the shareholders at the ensuing Annual General Meeting. | 12-Sep-2019 | |
| 23-May-2018 | D | Finolex Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2018, inter alia, has recommended dividend @ 100 % (i.e. Rs. 10/- per equity share) for the financial year 2017-18 subject to the approval of the shareholders at the ensuing Annual General Meeting.
The Board of Directors at its meeting held today, has recommended dividend @ 100% (i.e. Rs. 10/- per equity share) for the financial year 2017-18 subject to approval of the shareholders. | 19-Sep-2018 | |
| 27-May-2017 | D | Finolex Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2017, inter alia, taken on record the following:
- Recommended dividend @115 % (Rs. 11.50 per share) for the financial year 2016-2017. | 27-Jul-2017 | |
| 23-May-2016 | D | Finolex Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2016, inter alia, has approved the following:
Recommended Final Dividend @ 100% (Rs. 10 per share) for the financial year 2015-2016 which includes @ 25% (Rs. 2.50 per share) as Special Dividend to pay homage to late Mr. P P Chhabria, Founder Promoter of the Company, subject to approval of shareholders at ensuing annual general meeting. | 28-Jul-2016 | |
| 24-May-2016 | D | Finolex Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2016, inter alia, has approved the following:
Recommended Final Dividend @ 100% (Rs. 10 per share) for the financial year 2015-2016 which includes @ 25% (Rs. 2.50 per share) as Special Dividend to pay homage to late Mr. P P Chhabria, Founder Promoter of the Company, subject to approval of shareholders at ensuing annual general meeting; and | 28-Jul-2016 | |
| 28-May-2015 | D | Finolex Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2015, inter alia, has recommended dividend @ 20% (Rs. 2.00 per share) for the financial year 2014-2015. | 20-Aug-2015 | |
| 12-May-2014 | D | Finolex Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 12, 2014, inter alia, has recommended dividend @ 70% (Rs. 7.00 per share) for the financial year 2013-2014. The total outgo including Dividend Distribution Tax would be Rs. 101.63 crores. | 08-Sep-2014 | |
| 04-May-2013 | D | Finolex Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 04, 2013, inter alia, has recommended dividend @ 55% (Rs. 5.50 per share) for the financial year 2012-2013. | 29-Aug-2013 | |
| 30-Apr-2012 | D | Finolex Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 28, 2012, inter alia, recommended dividend @ 30% (Rs. 3.00 per share) for the financial year 2011-2012. | 12-Jul-2012 | |
| 30-Apr-2011 | D | Finolex Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 30, 2011, inter alia, recommended Dividend @ 30% (Rs. 3.00 per share) for the financial year 2010-2011. | 29-Jun-2011 | |
| 24-Apr-2010 | D | Finolex Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 24, 2010, inter alia, has recommended dividend @ 30% (Rs. 3.00 per share) for the financial year 2009-10. | 29-Jul-2010 | |
| 27-Jun-2009 | D | Finolex Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 27, 2009, inter alia, has recommended dividend @ 10% (Rs 1.00 per share) for the financial year 2008-2009. | 13-Aug-2009 | |
| 18-Jun-2008 | D | Finolex Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 18, 2008, inter alia, has recommended dividend @ of 30% (Rs 3.00 per share) for the financial year 2007-2008. | 06-Aug-2008 | |
| 16-Apr-2007 | D | 30% Dividend | 13-Jun-2007 | |
| 28-Apr-2006 | D | 30% Dividend
Ex-Date=13/06/2006
(As per BSE Bulletin dated on 22/05/2006) | 13-Jun-2006 | |
| 10-Jun-2005 | D | 30% Dividend | 13-Jun-2005 | |
| 11-Apr-2024 | BC | Intimation under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 - Resignation of Chief Financial Officer | 30-Jun-2024 | |
| 11-Apr-2024 | BC | Intimation under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 - Resignation of Chief Financial Officer | 11-Apr-2024 | |
| 08-Apr-2024 | BC | Intimation under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for appointment of Compliance Officer | 01-Apr-2024 | |
| 10-Jan-2024 | BC | FINOLEX INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2024 inter alia to consider and approve Unaudited Financial Results for the qua | 18-Jan-2024 | |
| 10-Nov-2023 | BC | Intimation w.r.t. resignation of Company Secretary, Compliance Officer, Nodal Officer and Head Legal (Key Managerial Personnel)
| 14-Jan-2024 | |