Fedders Electric and Engineering (Delisted) share news and announcements
BSE: 500139Construction
Formerly Fedders Lloyd Corporation
Last traded ₹4.60 on 17 Jun 2019
Delisted on 2 Mar 2026.
Fedders Electric and Engineering share news and announcements
1,196 announcements, routine notices left out, newest first. Page 19 of 24.
Dec 2014
Nov 2014
11 Nov · Board meeting
Board of Directors at its meetings held on November 10, 2014 has considered and approved the following :(1) In-principle approval to shift Registered Office of the Company to the Company's manufacturing unit situated at 6/1, UPSIDC Industrial Area, Sikandrabad, Uttar Pradesh.(2) To conduct Postal Ballot process for obtaining shareholders approval by way of Special Resolution for the purpose of shifting the Registered Office of the Company. (3). Delegation of power to the Committee of Board of Directors to conduct postal ballot process and allied matters.10 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 10, 2014, inter alia,has approved the following : 1. In-principle ....
Oct 2014
31 Oct · Board meeting
To interalia consider, approve and take on record the Unaudited Financial Results of the Company for the Quarter ended September 30, 2014.21 Oct · Shareholding Pattern For September 30, 2014
Sep 2014
Aug 2014
28 Aug · Meeting
Register of Members and Share Transfer Books of the Company shall remain closed from October 27, 2014 to October 30, 2014 (both days inclusive) for the purpose of AGM and payment of dividend, if declared at the ensuing Annual General Meeting to be held on October 30, 2014.28 Aug · Dividend
Board of Directors of the Company at its meeting held on August 27, 2014 has recommendation of dividend of Re 1/- per equity share of Rs 10 each (10% on the total paid up capital of the Company) for the Financial Year 2013-14 subject to the approval of the shareholders in ensuing Annual General Meeting of the Company.28 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 27, 2014 inter-alia had considered and approved the following: (1) Re-appointment of M/s. Jain Sharma & Associates as the cost auditors of the Company to audit the cost records of the Company for the financial year 2014-15. (2). To conduct Postal Ballot process for obtaining shareholders approval by way of Special Resolution for the following matters: (I). Authorization to create charge/mortgage over assets of the Company under Section 180 (1)(a) of the Companies Act, 2013. (II). Authorization to borrow money under Section 180 (1)(c) of the Companies Act, 2013. (III). Alteration of Article of Association of the Company in conformity with the provisions of the Companies Act, 2013 under Section 14 of the Companies Act, 2013 and Rules made there under.27 Aug · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from October 27, 2014 to October 30, 2014 (both days ....27 Aug · Dividend
Board of Directors of the Company at its meeting held on August 27, 2014, inter alia, has considered and approved the following : ....19 Aug · Board meeting
Meeting of the Board of Directors of the Company will be held on August 27, 2014, inter alia, to consider, approve and take on record ....19 Aug · Board meeting
To interlia consider, approve and take on record the Audited Financial Results for the Quarter ended on June 30, 2014 and Audited Annual Results of the Company (on Standalone and Consolidated basis) for the Financial Year ended on June 30, 2014 and to consider and recommend dividend for the Financial Year 2013-14, if any.
Jul 2014
15 Jul · Shareholding Pattern For June 30, 2014
May 2014
15 May · Board meeting
Board of Directors of the Company at its meeting held on May 14, 2014 had considered and approved the following:(1) Reconstitution and review of rules, powers and functions of the following committees as per the requirements of the Companies Act, 2013 and revised Corporate Governance norms as per amended Clause 49 of the Listing Agreement by the Securities and Exchange Board of India ("SEBI") vide its circular dated April 17, 2014: (a). Audit Committee.(b). Nomination and Remuneration Committee(c). Stakeholders Relationship Committee (d). Corporate Social Responsibility ("CSR") Committee.14 May · Board meeting
Board of Directors of the Company at its meeting held on May 14, 2014, inter alia, had considered and approved the following: ....
Apr 2014
12 Apr · Shareholding Pattern for March 31, 2014
Feb 2014
17 Feb · Bags Project worth Rs. 240.90 Crores from Uttarakhand Power Corporation Limited
Company has been awarded Project worth Rs. 240.89 Crores by Uttarakhand Power Corporation Limited (A Govt. of Uttrarakhand Undertaking) ....
Jan 2014
Dec 2013
Nov 2013