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 22 of 24.
Jan 2012
Dec 2011
29 Dec · Meeting
Members at the 55th Annual General Meeting (AGM) of the Company held on December 29, 2011, inter alia, have accorded their approval ....2 Dec · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from December 24, 2011 to December 29, 2011 (both days ....2 Dec · Meeting
Annual General Meeting of the Company will be held on December 29, 2011. The Closure of the Register of Members & Shares Transfer Books of the Company from December 24, 2011 to December 29, 2011 (both days inclusive) and for the purpose of Annual General Meeting of the Company and for the purpose of payment of dividend, if approved by the shareholders in the ensuing Annual General Meeting.2 Dec · Dividend
Board of Directors of the Company at its meeting held on December 01, 2011, inter alia, has considered and approved recommendation ....2 Dec · Dividend
Board of Directors of the Company in its meeting held on December 01, 2011 have recommended dividend of Re. 1.5 per equity share of Rs. 10 each (15% on the total paid up equity share capital of the Company) for the financial year 2010-11 subject to the approval of the shareholders in the ensuing Annual General Meeting of the Company.
Nov 2011
22 Nov · Board meeting
Inter-alia, to consider the following matters : (1) To consider and take on record the Audited Annual Accounts of the Company (standalone and consolidated) for the year ended June 30, 2011 alongwith the auditors's report; (2) To consider recommendation of dividend, for the year ended June 30, 2011, if any; (3) To fix the date, time and venue for the Annual General Meeting of the Company; (4) Any other matter, with the permission of the Chair.21 Nov · Board meeting
Meeting of the Board of Directors of the Company will be held on December 01, 2011, inter alia, to consider the following: 1. ....
Oct 2011
31 Oct · Board meeting
To inter-alia, consider and take on record the Unaudited Financial Results (Provisional) of the Company for the quarter ended on September 30, 2011.
Sep 2011
9 Sep · Board meeting
Board of Directors of the Company in their meeting held on September 08, 2011 had considered the matter regarding Corporate Restructuring by re-organizing its business operations with a view to have greater focus on executing turnkey projects in the area of Infrastructure, which includes manufacturing, engineering and designing of Steel Structures for refineries, railways including metro rails, power projects, pre-engineered buildings, Overhead electrification, signaling and earth laying work for railways/metros; Energy Sector, including transmission & distribution of Power, manufacture of towers for Wind Turbines and Climatic Control Equipments for customized applications and accordingly considered and approved the following: (1) Subject to the necessary approval of Shareholders, to assign the intangible rights, title and interest in the registered trade logo 'Lloyd' with respect to Consumer Durable Products to M/s Lloyd Electric and Engineering Ltd., at a consideration based on the assessment by independent valuer; (2) To obtain the approval of the shareholders under the provisions of Section 293(1)(a) of the Companies Act, 1956 by way of postal ballot; (3) For the aforesaid purpose, formation of committee of directors for the appointment of independent valuer, advisors and scrutinizers for conducting the postal ballot process.8 Sep · Board meeting
Board of Directors of the Company at its meeting held on September 08, 2011, had considered the matter regarding Corporate Restructuring ....7 Sep · Board meeting
Inter alia, to consider the matter regarding Strategic Corporate Restructuring so as to put greater focus on the business of executing turnkey projects in the field of Infrastructure, Energy and Supply of Climate Control Equipments for various industrial and commercial applications and thereby to reap the benefits of operational synergies and enhance shareholders' value.5 Sep · Board Meeting on Sep 08, 2011
Meeting of the Board of Directors of the Company will be held on September 08, 2011, inter alia, to consider the matter regarding Strategic ....
Aug 2011
1 Aug · Board meeting
To inter-alia, consider and take on record the Unaudited Financial Results (Provisional) of the Company for the quarter ended on June 30, 2011.
May 2011
Apr 2011
19 Apr · Board meeting
Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on April 23, 2011 to inter-alia, consider and take on record the Unaudited Financial Results (Provisional) of the Company for the quarter ended on March 31, 2011. The Company has now informed the Exchange that the aforesaid Board Meeting which was scheduled to be held on April 23, 2011 has been re-scheduled to April 28, 2011.Not held on this date
13 Apr · Board meeting
To inter-alia, consider and take on record the Unaudited Financial Results (Provisional) of the Company for the quarter ended on March 31, 2011.
Mar 2011
Feb 2011
25 Feb · Purchase of Shares
I have acquired 192,550 equity shares of Fedders Lloyd Corporation Ltd. representing 0.63% of the total paid-up capital of the Company on 23rd February 2011 through inter-se transfer among promoters through open market in bulk deal bringing my total post acquisition holding to 8,35,600 equity shares, i.e. 2.72%24 Feb · Disclosure of Inter-se transfer of shares amongst promoter group
Consequent to sale of 1,92,550 equity shares by Mrs. Maya Rani Punj (belonging to the promoter group category) through inter-se transfer ....