Fedders Electric & Engineering Share Price

Fedders Electric

CMP as on 17-Jun-19 15:23

₹ 4.60
-0.20 -4.17%

Open

₹ 4.60

Turnover (lac)

Prev. Close

₹ 4.80

Day's Vol (shares)

₹ 861

Day's Range (₹)

₹ 4.60
₹ 4.60

CMP as on17-Jun-19 9:52

₹ 4.60
0.2 4.55%

Open

₹ 4.60

Turnover (lac)

₹ 41

Prev. Close

₹ 4.40

Day's Vol (shares)

₹ 300

Day's Range

₹ 4.60
₹ 4.60

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 27-Nov-2019 15-Oct-2019 - -
AGM 08/11/2019 With reference to the captioned subject, we have attached herewith the following documents for your reference: 1. Notice of 62nd AGM of the Company scheduled to be held on Friday, 8th November, 2019 at 09:00 a.m. at the Registered Office of the Company situated at 6 and 6/1, UPSIDC, Industrial Area, Sikandrabad, District Bulandshahar 203205, Uttar Pradesh. 2. Newspaper Advertisement published in Financial Express (English) and Jansatta (Hindi) for the completion of dispatch of Notice of 62nd AGM, Remote E-voting and Book Closure. Further, we would like to inform you that the Register of Members and Share Transfer Books of the Company shall remain closed from Saturday, 2nd November, 2019 to Friday, 8th November, 2019 (both days inclusive) for the purpose of AGM. You are requested to take the aforesaid information on record which we are placing before you on the recommendation of Wholetime Company Secretary of Fedders Electric & Engineering Limited. With reference to the captioned subject, please find attached herewith the proceedings of the 62nd Annual General Meeting of the Company held on 8th November, 2019 with respect to the Financial Year 2017-18 in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. The Company submits the Voting Results of the 62nd Annual General Meeting (AGM) of Fedders Electric and Engineering Limited (Company) held on Friday, 8th November, 2019 at 09:00 a.m. at the Registered Office of the Company situated at 6 and 6/1, UPSIDC Industrial Area, Sikandrabad, District Bulandshahr-203205, Uttar Pradesh in accordance with the provisions of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the copy of the Scrutinizers Report issued by the Scrutinizer. In view of the above, we would like to inform you due to the non-adoption of the Financial Statements of the Company for the Financial Year 2017-18 and non-approval of certain resolutions by the Members, the 62nd Annual General Meeting of Company stands adjourned. The said adjourned Meeting shall be conducted in accordance of the Companies Act, 2013 and the date, time and venue of the Meeting shall be informed by the Company at the earliest. (As Per BSE Announcement Dated 09.11.2019) Fedders Electric and Engineering Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 11/11/2019) AGM 27/11/2019 (Revised) (As per Bse Bulletin dated on 20/11/2019) With reference to the captioned subject, we have attached herewith the following documents for your reference: 1. Notice of the Adjourned 62nd AGM of the Company scheduled to be held on Wednesday, 27th November, 2019 at 09:00 a.m. at the Registered Office of the Company situated at 6 and 6/1, UPSIDC, Industrial Area, Sikandrabad, District Bulandshahr 203205, Uttar Pradesh. 2. Newspaper Advertisement published in Financial Express (English) and Jansatta (Hindi) for the completion of dispatch of Notice of the Adjourned 62nd AGM and Remote E-voting. You are requested to take the aforesaid information on record and oblige. (As Per BSE Announcement Dated on 20.11.2019) With reference to the captioned subject, we would like to submit the Voting Results of the Adjourned 62nd Annual General Meeting (AGM) of Fedders Electric and Engineering Limited (Formerly Fedders Lloyd Corporation Limited) (Company) held on Wednesday, 27th November, 2019 commenced at 09:10 a.m. at the Registered Office of the Company situated at 6 and 6/1, UPSIDC Industrial Area, Sikandrabad, District Bulandshahr-203205, Uttar Pradesh in accordance with the provisions of Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the copy of the Scrutinizers Report issued by the Scrutinizer. You are requested to take the aforesaid information on records. (As Per BSE Announcement Dated on 29.11.2019) Fedders Electric and Engineering Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated 28.11.2019)