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 24 of 24.
Jan 2010
18 Jan · Board meeting
To inter-alia, consider and take on record the Unaudited Financial Results (Provisional) of the Company for the quarter ended on December 31, 2009.
Dec 2009
29 Dec · Meeting
Members of the Company at the Annual General Meeting held on December 29, 2009, interalia, have accorded their approval to the following: (1) Adoption of the Audited Balance Sheet as at June 30, 2009 and the Profit and Loss Account for the year ended on June 30, 2009 together with the reports of the Board of Directors and Auditors thereon; (2) Declaration of dividend @ 10% on Paid-up Equity Share Capital of the Company (Re.1/- per Equity Share of Face Value of Rs.10 each) for the year 2008-09; (3) Re-appointment of Mr.Tulsi Vansh Prakash Punj and Mr.Sham Sunder Kumar as directors of the Company, who were liable to retire by rotation at the Annual General Meeting of the Company; (4) Re-appointment of M/s.Suresh C. Mathur & Co., Chartered Accountants, New Delhi as the Statutory Auditors of the Company till the conclusion of the next Annual General Meeting; (5) Approval under Section 81 (1A) of the Companies Act, 1956 for raising of funds by issue of appropriate securities for an amount up to Rs.400 Crores in one or more trenches; (6) Alteration in Memorandum & Articles of Association of the Company to Increase in Authorised Share Capital of the Company from Rupees Fifty Crores to Rupees Seventy Crores.2 Dec · Updates
Company has been awarded contract of approx. Rs. 120 crore for the "Supply, Installation, Testing, Commissioning and Maintenance of High Voltage Distribution Systems (HVDS) in various districts of Madhya Pradesh, against ADB" in JV with M/s Cobra Instalaciones Y Servicios SA Spain from Madhya Pradesh Poorv Kshetra Vidyut Vitaran, Jabalpur (MPPKVV)
Nov 2009
23 Nov · Meeting
Board of Directors of the Company in their meeting held on November 20, 2009 interalia has considered and approved the following items subject to requisite approvals: (1) Recommendation of dividend of 10% on the paid-up capital of the Company (Re.1/- per equity share of face value of Rs. 10/- each), for the year 2008-09; (2) Increase in Authorized Share Capital of the Company from Rs. 500,000,000 to Rs.700,000,000. (3)To raise funds through QIP/GDR/FCCB's/Preferential allotment u/s 81(1A) of the Companies Act, 1956 for an aggregate sum not exceeding Rs 400 Crores subject to approval of shareholders in the forthcoming Annual General Meeting of the Company. (4) Constitution of the Committee of the Board of Directors for the aforesaid issue of securities. (5) Fixation of Annual General Meeting of the Company to be held on December 29, 2009. (6) Closure of the Register of Members & Share Transfer Books of the Company from December 24, 2009 to December 29, 2009 (both days inclusive) for the purpose of payment of dividend & Annual General Meeting of the Company.12 Nov · Board meeting
Inter alia, to consider following businesses: (1) To consider and take on record the Audited Annual Accounts of the Company for the year ended June 30, 2009. (2) To consider and recommend dividend, for the year ended June 30, 2009, if any. (3) To consider raising of funds through issue of appropriate securities in the course of domestic or international offerings. (4) To fix the date, time and venue for the Annual General Meeting of the Company. (5) Any other matter, with the permission of the Chair.6 Nov · Updates
Company has secured an Export order worth USD 10.88 Million (approx. Rs. 52 Crores) from Ethiopian Electric Power Corporation (EEPCO), Ethiopia, funded by Kuwait Fund towards supply of Powers Distribution material.
Oct 2009
20 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, 2009.
Sep 2009
16 Sep · Updates
Company has secured an order for value of approx. Rs.110 Crores from Ministry of Defence for supply and installation of Environmental Control Systems.
Jul 2009
21 Jul · 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, 2009.
May 2009
4 May · Board meeting
Board of Directors of the Company at its meeting held on April 29, 2009, the Board has considered, taken on record and approved the following : (1) Considering the vast business potential in power Sector and increasing incentives/benefits from Government of India, the Company forays into Power Generation, Distribution and Transmission sector.
Apr 2009
16 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, 2009.
Feb 2009
23 Feb · Disclosure
None of the promoters or promoter group of the company have pledged the equity shares of the company held by them.10 Feb · Meeting
Minutes of Annual General Meeting of the Company held on December 26, 2008. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements). For more details click here.
Jan 2009
19 Jan · Board meeting
Meeting on 30 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”
Dec 2008
29 Dec · Meeting
Members of Fedders Lloyd Corporation Limited at the Annual General Meeting of the Company held on December 26, 2008, interalia, have accorded their approval to the following: (1) Re-appointment of Mr. K. Lall, as director of the Company, who was liable to retire by rotation at the Annual General Meeting of the Company. (2) Re-appointment of M/s. Suresh C. Mathur & Co., Chartered Accountants, New Delhi as the Statutory Auditors of the Company till the conclusion of the next Annual General Meeting. (3) Appointment of Mr. S.K. Sharma as a Director of the Company, who was appointed by the Board of Directors of the Company as an additional director of the Company w.e.f. April 26, 2008. (4) Appointment of Mr. Ajay Dogra as a Director of the Company, who was appointed by the Board of Directors of the Company as an additional director of the Company w.e.f. November 25, 2008. (5) Appointment of Mr. S. S. Dhawan as a Whole Time Director of the Company for a period of five years with effect from April 26, 2008, who was appointed as an additional and whole time director by the Board w.e.f. April 26, 2008.
Nov 2008
25 Nov · Meeting
Board of Directors of the Company in their meeting held today, i.e. November 25, 2008 had approved the following:- (1)The Annual General Meeting of the Company will be held on December 26, 2008. (2) Closure of the Register of Members & Share Transfer Books of the Company from December 24, 2008 to December 26, 2008 (both days inclusive) for the purpose of Annual General Meeting of the Company. (3) Appointment of Mr. Ajay Dogra as an additional (Non-Executive Independent) Director on the Board w.e.f. November 25, 2008.17 Nov · Board meeting
Inter alia, to consider following businesses: 1) To consider and take on record the Audited Annual Accounts of the Company for the year ended June 30, 2008. 2) To fix the date, time and venue for the Annual General Meeting of the Company for the year ended June 30, 2008. 3) Any other matter, with the permission of the Chair.
Oct 2008
21 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, 2008.
Jul 2008
31 Jul · Withdrawal of nomination
In view of repayment of entire dues of IFCI Ltd. by the Company; IFCI Ltd. vide its letter dated July 08, 2008 had withdrawn the nomination of its representative Ms. Shalini Soni from the Board of Directors of the Company.21 Jul · 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, 2008.
Apr 2008
28 Apr · Board meeting
Outcome of Board meeting held on April 26, 2008. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.15 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, 2008.
Jan 2008
19 Jan · Board meeting
Meeting on 31 Jan 2008: “Unaudited Financial Results for the qtr ended Dec 31, 2007”
Dec 2007
31 Dec · Meeting
Outcome of Annual General Meeting of the Company held on December 29, 2007. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.3 Dec · Miscellaneous
The Company has announced a tie-up with Victor Company of Japan, Limited (JVC) to bring top-of-line JVC consumer electronics products (except car audio) into the Indian Market. With the Indian economy experiencing remarkable growth, the Company believes that JVC will be a strong business partner in giving the discerning Indian consumers innovative consumer electronic products.
Nov 2007
29 Nov · Miscellaneous
As a step towards capturing significant market share in the ever growing and highly potential consumer durables market, the Company plans to enter into a distributorship agreement with a leading international electronic company for the sale of consumer electronics through its strong distribution network28 Nov · Meeting
Board of Directors of the Company in their meeting held on November 28, 2007 had approved the following: (1) Recommendation of the dividend @ 10% of the paid-up capital of the Company subject to the approval of shareholders in the forthcoming Annual General Meeting of the Company. (2) The Annual General Meeting of the Company will be held on December 29, 2007. (3) Closure of the Register of Members & Share Transfer Books of the Company from December 27, 2007 to December 29, 2007 (both days inclusive) for the purpose of payment of dividend and Annual General Meeting of the Company.19 Nov · Board meeting
Inter alia, to consider following businesses: 1) To consider and take on record the Audited Annual Accounts of the Company for the year ended June 30, 2007. 2) To Consider and recommend final dividend, for the year ended June 30, 2007. 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.
Oct 2007
18 Oct · Board meeting
Meeting on 27 Oct 2007: “Unaudited Financial Results for the Qtr ended Sept 30, 2007”
Jul 2007
20 Jul · Board meeting
Meeting on 28 Jul 2007: “Unaudited financial results for quarter ended June 30, 2007”
Apr 2007
19 Apr · Board meeting
To consider and take on record the Unaudited Financial Results (Provisional) of the Company for the quarter ended on March 31, 2007.13 Apr · E-mail ID for Investor Complaints
The Company has designated an e-mail ID as [email protected] exclusively for registering complaints by the investors.
Mar 2007
20 Mar · Miscellaneous
The company would formally be announcing its entry in Retail Segment under the brand name 'Lloyd'. The company would also be introducing new range of consumer electronics and home appliances under the brand 'Lloyd'. For the said purpose, the company intents to invest Rs.50-60 crores towards the expansion of its existing capacity of air-conditioners and other consumer electronics8 Mar · Miscellaneous
Fedders Lloyd Corporation Ltd., pioneer in the airconditioning industry in India for more than five decades has decided to focus on its Retail operations also. To formally announce the entry into the market, the company is looking forward to disclose it through media for brand promotion7 Mar · Meeting
Proceedings of the Extra-ordinary General Meeting of the Company held on February 03, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Feb 2007
7 Feb · Change in Corporate Office
The Corporate Office of the Company has been shifted to 159, Okhla Industrial Estate, Phase - III, New Delhi 110 0205 Feb · Meeting
Members of the Company at the Extra-ordinary General Meeting, held today i.e. 3rd February, 2007 have inter alia approved the following item Investments by Foreign Institutional Investors including their sub-accounts ( hereinafter referred to as FIIs) into the shares, or debentures or any other securities convertible into or exchangeable with the shares of the company, by purchase or acquisition from the market under Portfolio Investment Scheme Under FEMA, subject to the condition that the holding of all FIIs put together shall not exceed 74 (seventy four) percent of the paid-up equity share capital of the company or paid-up value of the respective series of the Convertible debentures of the Company as may be applicable or such other maximum limit as may be prescribed from time to time".
Jan 2007
18 Jan · Meeting
Proceedings of the Annual General Meeting of the Company held on December 30,2006. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.16 Jan · Board meeting
To consider and take on record the Unaudited Financial Results (Provisional) of the company for the quarter ended on 31st December, 2006.10 Jan · Meeting
Notice of the Company scheduled to be held on 3rd February, 2007. A copy of the Notice of EGM shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.2 Jan · Board meeting
The Board of Directors of the Company at their meeting held today i.e. 2nd January 2007 had considered and approved the following items :- (i) Increase in the limit of investment by Foreign Institutional Investors to 74% of the paid-up capital of the Company. (ii) Convene an Extra-Ordinary General Meeting of the Shareholders of the Company on 3rd February 2007 to approve the increase in FII limit to 74% of the paid-up equity share capital of the Company.2 Jan · Meeting
The members of Fedders Lloyd Corporation Ltd. at the 50th Annual General Meeting of the Company held on 30th December, 2006, interalia, have accorded to the following :- (i) Adoption of the Balance Sheet as at 30th June, 2006 and the Profit & Loss Account for the year ended on 30th June, 2006 together with the reports of the Auditors and Directors thereon. (ii) Declaration of Final Dividend @ 8% on the Paid-up Capital of the Company for the 2005-2006. (iii) Re-appointment of Mr. Tulsi Vansh Praksh Punj, as director of the Company, liable to retire by rotation at the AGM. (iv) Re-appointment of M/s. Suresh C. Mathur & Co., Chartered Accountants New Delhi as the Statutory Auditors of the Company till the conclusion of the next Annual General Meeting.
Dec 2006
22 Dec · Board meeting
To consider interalia the following 1) Increase in the limit of investment by foreign Institutional Investor (FIIs). 2) To consider the matter regarding fixation of date, time and venue of Extraordinary general Meeting of the Company for the aforesaid matter.