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 4 of 5.
Apr 2015
14 Apr · Shareholding Pattern For March 31, 2015
Mar 2015
30 Mar · Management
Ms. Poonam Singh has been appointed as an Additional Director on the Board of Directors of the Company w.e.f. March 26, 2015.24 Mar · Intimation of Floor Price for Offer for Sale of Equity Shares of Udaipur Cement Works Limited
20 Mar · Notice of Offer for Sale of Equity Shares of Udaipur Cement Works Limited by JK Lakshmi Cement Limited, Florence Investech Limited and JK Paper Limited
Feb 2015
Jan 2015
15 Jan · Shareholding Pattern For December 31, 2014
Nov 2014
Oct 2014
16 Oct · Shareholding Pattern For September 30, 2014
Sep 2014
29 Sep · Results
Details of Voting results at the 20th Annual General Meeting (AGM) of the Company held on September 26, 2014, under Clause 35A. ....
Aug 2014
5 Aug · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2014 to September 26, 2014 (both days inclusive) ....4 Aug · Management
Shri Pradeep Singh Lodha has been appointed as an Additional Director on the Board of Directors of the Company w.e.f. August 02, 2014.
Jul 2014
24 Jul · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from August 28, 2014 to September 02, 2014 (both days inclusive) ....17 Jul · Demise of Director
Shri. Asok Chand Choraria, Director of the Company, passed away on July 11, 2014 at the age of 65 years.15 Jul · Shareholding Pattern For June 30, 2014
7 Jul · Change in Company Secretary and Compliance Officer
Jun 2014
9 Jun · Legal
With reference to Increase in Price, Florence Investech Ltd has Clarified to BSE as under: "As on date, we have no information or event to be informed to the Stock Exchange pursuant ....
May 2014
15 May · Dividend
Board of Directors of the Company at its meeting held on May 15, 2014, inter alia, has recommended for declaration at the Annual General ....6 May · Board meeting
Meeting of the Board of Directors of the Company will be held on May 15, 2014, inter alia, to approve the Audited Annual Accounts for the ....
Apr 2014
16 Apr · Shareholding Pattern for March 31, 2014
Mar 2014
19 Mar · Voluntary Delisting of Equity Shares from CSE
Equity Shares of the Company has been voluntarily delisted from The Calcutta Stock Exchange Ltd. (CSE) w.e.f. March 19, 2014.4 Mar · Board meeting
As approved by the Board of Directors of the Company at its Meeting dated February 04, 2014, the Company has applied for Voluntary Delisting ....
Feb 2014
Jan 2014
6 Jan · Updates on Extension of Financial Year 2012-13
With reference to the earlier announcement dated September 30, 2013 regarding extension of financial year 2012-13, Florence Investech Ltd has now informed BSE that the Registrar of Companies, ....
Dec 2013
Oct 2013
Sep 2013
30 Sep · Extension of Financial Year
Board of Directors of the Company have approved extension of Financial Year 2012-13 of the Company, ending September 30, 2013 by 6 months ....
Aug 2013
6 Aug · Management
Shri Laxmi Narain Gupta and Shri Asok Chand Choraria have joined the Board of Directors of the Company w.e.f. August 05, 2013. Further the Company ....
Jul 2013
Jun 2013
11 Jun · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from June 24, 2013 to June 28, 2013 (both days inclusive) for ....10 Jun · Meeting
Annual General Meeting (AGM) of the Company will be held on June 28, 2013.
May 2013
21 May · Limited Review for March 31, 2013
15 May · Dividend
Board of Directors of the Company at its meeting held on May 15, 2013, inter alia, has recommended a dividend of Rs. 1.50 per Equity Share ....9 May · Board meeting
Meeting of the Board of Directors of the Company will be held on May 15, 2013, inter alia : 1. For approving Unaudited Financial Results ....