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 20 of 24.
Nov 2013
12 Nov · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from December 06, 2013 to December 11, 2013 (both days ....12 Nov · Meeting
Annual General Meeting of the Company will be held on December 11, 2013. The Register of Members will be closed from December 6, 2013 to December 11, 2013 (Both Days inclusive) for the purpose of Annual General Meeting and payment of dividend, if any.12 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 11, 2013, inter alia, had considered, taken on record and approved the following: (1) Re-appointment of M/s. Suresh C. Mathur & Co., Chartered Accountants as the Statutory Auditors of the Company for the Financial Year 2013-14. (2) Re-appointment of M/s. Jain Sharma & Associates, Cost Accountants as the Cost Auditors of the Company for the Financial Year 2013-14. (3) Appointment of Mr. Arun Joshi as an Additional Director of the Company to be designated as "Non-Executive Independent Director' w.e.f. November 11, 2013 to hold office till the date of ensuing Annual General Meeting of the Company. (4) Appointment of Mrs. Ritushri Sharma as an Additional Director of the Company to be designated as "Non-Executive Independent Director" w.e.f. November 11, 2013 to hold office till the date of ensuing Annual General Meeting of the Company. (5) Resignation of Mr. Surjit Krishan Sharma from Directorship of the Company w.e.f. November 11, 2013.11 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 11, 2013, inter alia, has considered, taken on record and approved ....
Oct 2013
31 Oct · Board meeting
Interalia, to consider following matters: (1) To consider and take on record the Unaudited Financial Results for the quarter ended September 30, 2013. (2) To fix date, time and venue for the Annual General Meeting of the Company. (3) To fix the date of Book Closure for the purpose of Annual General Meeting of the Company and payment of dividend if any. (4) Any other matter related to Annual General Meeting, with the permission of chair.30 Oct · Dividend
Board of Directors of the Company at its meeting held on August 29, 2013, inter alia, has recommended dividend of Re. 1/- per equity ....
Sep 2013
3 Sep · Board meeting
Meeting held on August 29, 2013 inter-alia had considered and approved the following: Recommendation of Dividend of Re 1/- per equity share of Rs 10 each (10% of the total paid up capital of the Company) for the Financial Year 2012-2013 subject to the approval of the shareholders in ensuing Annual General Meeting of the Company
Aug 2013
19 Aug · Board meeting
To inter alia consider, approve and take on record the Audited Financial Results for the Quarter ended June 30, 2013 and Audited Annual accounts of the Company (Standalone and Consolidated) for the Financial Year ended June 30, 2013 and to consider and recommend dividend for the Financial Year 2012-2013, if any.19 Aug · Board meeting
Meeting of the Board of Directors of the Company will be held on August 29, 2013, inter alia, to consider, approve and take on record ....
Jul 2013
Jun 2013
May 2013
7 May · Board meeting
Board of Directors of the Company at its meeting held on May 06, 2013, inter alia, had considered and approved the following: 1. Re-appointment of Mr. Sham Sunder Dhawan as Whole Time Director of the Company for a further period of 3 years. 2. Appointment of Mr. Nemichandra D. Jain as Whole Time Director of the Company for a period of 5 years. 3. To take note of resignation of Mr. Ajay Dogra, Non- Executive Independent Director from the Board of Directors of the Company w.e.f. May 06, 2013. 4. Appointment of Mrs. Bindu Dogra as Non Executive Independent Director on the Board of Directors of the Company w.e.f. May 06, 20136 May · Board meeting
Board of Directors of the Company at its meeting held on May 06, 2013, inter alia, had considered and approved the following: ....
Apr 2013
25 Apr · Board meeting
To interalia consider, approve and take on record the Unaudited Financial Results of the Company for the Quarter ended March 31, 2013.
Mar 2013
Feb 2013