Pursuant to regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Fine Organic Industries has informed that the company has published Notice of 04/2018-2019 Board Meeting of the company scheduled to be held on Friday, February 8, 2019, which has appeared in ‘Financial Express’ (English) (All Editions) and ‘Navshakti’ (Marathi) (Mumbai Edition) on Wednesday, January 16, 2019. The cuttings of the newspaper advertisement are enclosed herewith for record.
The above information is a part of company’s filings submitted to BSE.