Pursuant to regulation 29(1)(d) and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, Fineotex Chemical has informed that the meeting of Board of Director of the Company will be held on Friday, February 16, 2024, to consider the following: Proposal for raising of funds by way of issue of one or more of instruments comprising of Equity Shares, Convertible Securities of any other description or Warrants or Debt Securities, through Private Placement/Preferential Issue/Qualified Institutions Placement or such other methods or combinations thereof as may be decided by the Board and to approve ancillary actions for the above mentioned fund raising, subject to such Statutory/Regulatory approvals as may be necessary, wherever required and Conducting Extra-Ordinary General Meeting/Postal Ballot, to seek approval of Shareholders in respect of the aforesaid proposal, if the same is approved by the Board. Furtherance to its letter dated 29th December, 2023 and 06th February, 2024, the Trading Window for dealing in securities of the Company will remain closed till the end of 48 hours after the announcement of the outcome of said Board Meeting to Stock Exchange/s. This notice will also be available on the website of the Company at www.fineotex.com
The above information is a part of company’s filings submitted to BSE.
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