Book Closure Details of Fineotex Chemical Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 29, 2025	EGM
Aug 25, 2025	AGM
Aug 12, 2024	AGM	Sep 04, 2024	Sep 10, 2024
Jun 05, 2024	EGM
Feb 22, 2024	EGM
Aug 14, 2023	AGM	Sep 09, 2023	Sep 15, 2023	A.G.M.
Jun 28, 2022	AGM	Jul 30, 2022	Aug 05, 2022
Jun 17, 2021	AGM
Sep 02, 2020	AGM	Sep 23, 2020	Sep 29, 2020
Aug 26, 2019	AGM	Sep 21, 2019	Sep 27, 2019
Sep 04, 2018	AGM	Sep 24, 2018	Sep 28, 2018
Aug 24, 2017	AGM	Sep 21, 2017	Sep 25, 2017
Aug 29, 2016	AGM	Sep 16, 2016	Sep 20, 2016
Aug 12, 2015	AGM	Sep 23, 2015	Sep 28, 2015	Rs.0.1000 per share(5%)Dividend (Post Stock Split) (BC Date has been revised from 23/09/2015 to 25/09/2015)
Apr 27, 2015	POM
Aug 14, 2014	AGM	Sep 20, 2014	Sep 23, 2014	Rs.0.5000 per share(5%)Dividend
Aug 16, 2013	AGM	Sep 23, 2013	Sep 27, 2013
Nov 27, 2012	AGM	Dec 24, 2012	Dec 28, 2012	Rs.0.5000 per share(5%)Dividend
Jul 01, 2011	AGM	Aug 02, 2011	Aug 12, 2011	Rs.0.50 per share(5%)Dividend (Revised)

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