Florence Investech (Delisted) share news and announcements

BSE: 532518

Last traded ₹1,275.60 on 10 Jun 2019

Delisted on 29 Nov 2019.

Florence Investech share news and announcements

239 announcements, routine notices left out, newest first. Page 2 of 5.

Apr 2018
- 9 Apr · Certificate Under Regulation 40 (9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31St March, 2018
  In pursuance to Regulation 40 (9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we send herewith a copy of the certificate issued by a Practicing Company .... (opens in a new tab)
- 7 Apr · Certificate Under Regulation 7 (3) Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31St March, 2018
  In pursuance of Regulation 7(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we send herewith a copy of the Certificate, certifying that in relation to .... (opens in a new tab)
- 7 Apr · Statement Of Investor Complaints For The Quarter Ended March 2018
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
- 5 Apr · Business
  Scheme of Arrangement: lntimatlon under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015. (opens in a new tab)
Feb 2018
Jan 2018
- 24 Jan · Business
  Intimation regarding Scheme of Arrangement between Florence Investech Limited ('Florence'), BMF Investments Limited ('BMF'), J.K. Fenner (India) Limited ('FIL') and Bengal & Assam Company .... (opens in a new tab)
- 11 Jan · Shareholding for the Period Ended December 31, 2017
  Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click ....
- 10 Jan
  Statement Of Investor Complaints For The Quarter Ended 31St December, 2017 (opens in a new tab)
Oct 2017
- 31 Oct · Board meeting
  Unaudited Financial Results for the Second Quarter ended 30th September, 2017 (opens in a new tab)
- 23 Oct · Board Meeting To Be Held On 31St October, 2017
  We have to intimate that a meeting of the Board of Directors of the Company has been .... (opens in a new tab)
- 11 Oct · Shareholding for the Period Ended September 30, 2017
  Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click ....
- 10 Oct
  Compliance Certificate for the half year ended 30th September, 2017 (opens in a new tab)
- 10 Oct
  Certificate under Regulation 40 (9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 30th September, 2017 (opens in a new tab)
- 10 Oct
  Statement Of Investor Complaints For The Quarter Ended 30Th September, 2017 (opens in a new tab)
Aug 2017
- 28 Aug · Results
  Details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
- 26 Aug · Meeting
  Voting Results of 23rd Annual General Meeting of the Company held on 25th August, 2017. (opens in a new tab)
- 26 Aug · Meeting
  Proceeding of 23rd Annual General Meeting held on 25th August, 2017. (opens in a new tab)
- 10 Aug · Results
  Unaudited Financial Results for the first Quarter ended 30th June, 2017 (opens in a new tab)
Jul 2017
- 31 Jul · Meeting
  We have to inform that in compliance with the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation .... (opens in a new tab)
- 29 Jul · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from August 19, 2017 to August 25, 2017 (both days inclusive) .... (opens in a new tab)
- 28 Jul · Meeting
  Book Closure from 19th August, 2017 to 25th August, 2017 (both days inclusive). The Book Closure is also for the purposes of payment of Dividend for the financial year ended 31st March, .... (opens in a new tab)
- 28 Jul · Meeting
  Notice of 23rd Annual General Meeting of the Company scheduled to be held on Friday, 25th August, 2017 at Kolkata (opens in a new tab)
- 28 Jul · Board meeting
  We have to intimate that a meeting of the Board of Directors of the Company has been .... (opens in a new tab)
- 19 Jul · Updates
  Information under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (opens in a new tab)
- 10 Jul
  Statement Of Investor Complaints For The Quarter Ended 30Th June, 2017. (opens in a new tab)
- 6 Jul · Shareholding for the Period Ended June 30, 2017
  Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click ....
Jun 2017
May 2017
- 22 May · Dividend
  Board of Directors of the Company at its meeting held on May 22, 2017, inter alia, has recommended dividend of Rs. 30 per equity share of .... (opens in a new tab)
- 22 May · Board meeting
  We have to inform you that on the recommendation of the Audit Committee of Directors, .... (opens in a new tab)
- 22 May · Dividend
  Board has also recommended dividend of Rs. 30 per equity share of Rs. 10/- each (300%) subject to declaration by the Shareholders at the ensuing Annual General Meeting (AGM). The said .... (opens in a new tab)
- 22 May · Board meeting
  We send herewith the following: (i)Statement showing the Financial Results (Standalone .... (opens in a new tab)
- 12 May · Board meeting
  We have to intimate that a meeting of the Board of Directors of the Company has been .... (opens in a new tab)
- 12 May · Board meeting
  Meeting of the Board of Directors of the Company has been scheduled to be held on May 22, 2017, inter alia, to consider and approve the audited .... (opens in a new tab)
- 12 May · Board Meeting To Be Held On 22Nd May, 2017
  Meeting of the Board of Directors of the Company has been scheduled to be held on Monday, 22nd May, 2017, at New Delhi, inter alia, to consider and approve the audited Annual Financial .... (opens in a new tab)
Apr 2017
- 21 Apr
  Revised Certificate under Regulation 40 (9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31st March 2017 (opens in a new tab)
- 12 Apr · Shareholding for the Period Ended March 31, 2017
  Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click ....
- 11 Apr
  Certificate U/r 40 (9) of SEBI (LODR) Regulations, 2015 for the half year ended 31st March, 2017. (opens in a new tab)
- 7 Apr
  Compliance Certificate for the half year ended 31st March, 2017. (opens in a new tab)
- 7 Apr · Statement Of Investor Complaint For The Quarter Ended 31St March, 2017.
  Statement of Investor Complaints for the Quarter ended 31st March, 2017. (opens in a new tab)
- 3 Apr · Updates
  Intimation for Application to the Regional Director for Approval of Shifting of Registered Office of the Company from NCT of Delhi to the State of West Bengal. (opens in a new tab)
Mar 2017