Fenoplast share news and announcements

BSE: 526689Industrial Products

Trading suspended since 3 Aug 2021

Last traded ₹13.04 on 2 Aug 2021

Fenoplast board meetings

28 filed, newest first.

Sep 2022
- 5 Sep · Board meeting
  Intimation of 45thAnnual General Meeting, Book Closure and E-Voting 45th Annual General Meeting This is to inform you that, pursuant to Section 96 of the Companies Act, 2013, Regulation .... (opens in a new tab)
Jul 2022
- 30 Jul · Board meeting
  1 Approval of Notice for Extraordinary General Meeting. The Board has decided to fix date, place and time for conducting an Extra-ordinary General Meeting of the company on Monday, August .... (opens in a new tab)
Oct 2021
- 23 Oct · Board meeting
  In continuation of our letter dated October 20, 2021, we wish to inform you that the Board of Directors of the Company, at its meeting held on 21st October 2021 approved Audited Financial .... (opens in a new tab)
- 21 Oct · Board meeting
  In continuation of our letter dated October 20, 2021, we wish to inform you that the Board of Directors of the Company, at its meeting held today i.e 21st October 2021 approved Audited .... (opens in a new tab)
- 20 Oct · Board meeting
  FENOPLAST LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2021 ,inter alia, to consider and approve This is to inform you that Board .... (opens in a new tab)
- 13 Oct · Board meeting
  Meeting on 21 Oct 2021: audited results
- 13 Oct · Board meeting
  FENOPLAST LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2021 ,inter alia, to consider and approve This is to inform you that a meeting .... (opens in a new tab)
Feb 2020
- 12 Feb · Board meeting
  Outcome of Board Meeting (opens in a new tab)
Jan 2020
- 30 Jan · Board meeting
  Meeting on 12 Feb 2020: quarterly results
- 30 Jan · Board meeting
  FENOPLAST LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2020 ,inter alia, to consider and approve the Un-Audited Financial Results .... (opens in a new tab)
Nov 2019
- 14 Nov · Board meeting
  We wish to inform you that the Board of Directors of the Company, at their just concluded meeting have transacted the following: 1.Approved the Un-Audited Financial Statements, .... (opens in a new tab)
- 4 Nov · Board meeting
  Meeting on 14 Nov 2019: quarterly results
- 2 Nov · Board meeting
  FENOPLAST LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve The Un-Audited Financial Results .... (opens in a new tab)
Aug 2019
- 9 Aug · Board meeting
  Outcome of Board Meeting (opens in a new tab)
Jul 2019
- 26 Jul · Board meeting
  Meeting on 9 Aug 2019: quarterly results
- 26 Jul · Board meeting
  FENOPLAST LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2019 ,inter alia, to consider and approve the Un-Audited Financial Results .... (opens in a new tab)
May 2019
- 24 May · Board meeting
  We wish to inform that the Board of Directors of the Company, at their just concluded meeting have transacted the following: 1. Approved the Audited Standalone Financial Results .... (opens in a new tab)
- 15 May · Board meeting
  Meeting on 24 May 2019: audited results
- 15 May · Board meeting
  FENOPLAST LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve the Audited Financial Results .... (opens in a new tab)
Jan 2019
- 31 Jan · Board meeting
  Meeting on 14 Feb 2019: quarterly results
Nov 2018
- 1 Nov · Board meeting
  FENOPLAST LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve the Un-audited Financial Results .... (opens in a new tab)
May 2018
- 24 May · Board meeting
  We wish to inform that the Board of Directors of the Company, at their just concluded meeting have transacted the following: 1. Approved the Audited Standalone Financial Results .... (opens in a new tab)
Dec 2017
- 14 Dec · Board meeting
  We herewith submit the Un-Audited Financial Results for the first quarter and half .... (opens in a new tab)
Sep 2017
- 14 Sep · Board meeting
  We herewith submit the Un-Audited Financial Results for the first quarter ended 30.06.2017 .... (opens in a new tab)
Aug 2017
- 19 Aug · Board meeting
  We wish to inform you that the Board of Directors at its meeting held today, i.e., on 19.08.2017 had considered and approved the notice, Director's Report and also fixed the date, time .... (opens in a new tab)
May 2017
- 31 May · Board meeting
  Dear Sir, With respect to the above cited subject we hereby upload the outcome of board meeting held on 30.05.2017 at the registered office of the Company. Kindly .... (opens in a new tab)
Aug 2016
- 10 Aug · Board meeting
  Board of Directors of the Company at its meeting held on August 10, 2016, co-opted Mrs. Y. Lakshmi Naga Ratnam as an Additional Director on the Board .... (opens in a new tab)
Feb 2016
- 13 Feb · Board meeting
  Board of Directors of the Company at its meeting held on February 13, 2016 considered the following items: 1. Designated Mr. Ratnaji V.B.V.R., .... (opens in a new tab)