| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2025 | 23 May 2025 |
| Fedders Electric And Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 28th May 2025 at the Registered office of the Company at 6 and 6/1 UPSIDC Industrial Area Sikandrabad District-Bulandshahr - 203205 Uttar Pradesh interalia to consider & approve Audited Financial Results (Standalone) of the Company for the fourth quarter & year ended 31st March 2025. Outcome of Board Meeting held on May 28, 2025 (As per BSE Announcement Dated on 28/05/2025) | ||
| Board Meeting | 16 Apr 2025 | 16 Apr 2025 |
| Appointment of Company Secretary and Compliance Officer of the Company w.e.f. 16.04.2025 | ||
| Board Meeting | 4 Apr 2025 | 4 Apr 2025 |
| Appointment of Executive- Non Independent Director | ||
| Board Meeting | 11 Feb 2025 | 6 Feb 2025 |
| Fedders Electric And Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve Pursuant to Regulation 29(1)(a) Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (the said Regulations) this is to inform you that as required under Regulation 33 read in conjunction with Regulation 52 of the said Regulations Notice is hereby given that meeting of Board of directors of the Company is scheduled to be held on Tuesday 11th February 2025 at the Registered office of the Company at 6 and 6/1 UPSIDC Industrial Area Sikandrabad Bulandshahr UP-203205 inter alia to consider & approve unaudited financial results for the Third quarter ended 31st December 2024. Further pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 and Companys code of conduct to regulate monitor and report trading by insiders the Trading window for the dealing in securities of the Company shall remain closed till the 48 hours of the declaration/publication of results In Compliance with the regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we wish to inform you that the Board of Directors of the Company at its meeting held on Tuesday, 11th February, 2025, has considered, approved and taken on record, inter alia, the following item: Approved & taken on record the Unaudited financial (Standalone) results for the Third Quarter ended December 31st, 2024 along with the Limited Review Report of Statutory Auditors thereon. Appointment of M/s Chetna Bhola & Associates, Company Secretary in Practice as the Secretarial Auditor of the Company for conducting the secretarial audit for the financial year 2024-25. (As per BSE Announcement Dated on 11/02/2025) | ||
| Board Meeting | 24 Dec 2024 | 24 Dec 2024 |
| This is to inform you that the Board of Directors of the Company at its meeting held on Tuesday, 24th December, 2024, has, inter alia, considered and approved the following which shall be subject to the approval of shareholders of the Company and applicable regulatory authorities as the case may be: 1. To approve the Notice of Extra-Ordinary General Meeting. 2. The Board has proposed to fix 20th December, 2024, Friday as the Cut- Off date for the purpose of determining the name of shareholder(s) for the purpose of dispatch of Notice of EGM along with the details of E-voting to the shareholders. 3. The Board has appointed Ms. Chetna Bhola, Practicing Company Secretary (FCS A41283 / CP 15802), Partner of M/s Chetna Bhola & Associates, Company Secretaries as Scrutinizer to conduct the e-voting process in fair and transparent manner. The Board Meeting commenced at 02:00 P.M and concluded at 03:00 P.M. | ||
| Board Meeting | 17 Dec 2024 | 17 Dec 2024 |
| we hereby inform you that the Board of Directors of the Company in its meeting held on Tuesday, December 17, 2024 at the Registered Office of the Company, have recommended the appointment of M/S O. Aggarwal & Co., Chartered Accountants, (Firm Regn. No. 005755N), as Statutory Auditors of the Company to fill the casual vacancy caused due to the resignation of M/S Rajiv Malhotra & Associates for the FY 2024-25. The said appointment is pursuant to applicable provisions of the Companies Act 2013 and the SEBI Listing Regulations, 2015. The existing/outgoing Auditors have not raised any concern or issue and there is no reason other than as mentioned in their letter. | ||
| Board Meeting | 12 Nov 2024 | 7 Nov 2024 |
| Fedders Electric And Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Pursuant to Regulation 29(1)(a) Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (the said Regulations) this is to inform you that as required under Regulation 33 read in conjunction with Regulation 52 of the said Regulations Notice is hereby given that meeting of Board of directors of the Company is scheduled to be held on Monday 11th November 2024 at the Registered office of the Company at 6 and 6/1 UPSIDC Industrial Area Sikandrabad Bulandshahr UP-203205 inter alia to consider & approve unaudited financial results for the Second quarter and Half year ended 30th September 2024. Fedders Electric And Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a), Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (the said Regulations), this is to inform you that as required under Regulation 33 read in conjunction with Regulation 52 of the said Regulations, Notice is hereby given that meeting of Board of directors of the Company is scheduled to be held on Monday, 11th November, 2024 at the Registered office of the Company at 6 and 6/1, UPSIDC Industrial Area, Sikandrabad Bulandshahr, UP-203205, inter alia, to consider & approve unaudited financial results for the Second quarter and Half year ended 30th September, 2024 (As Per BSE Announcement Dated on 08.11.2024) The Board Meeting to be held on 14/11/2024 has been revised to 12/11/2024 The Board Meeting to be held on 14/11/2024 has been revised to 12/11/2024 In continuation to our letter dated 07 November, 2024, regarding intimation of the date of the Board Meeting of the Company, which was scheduled to be held on Monday 11% November, 2024, inter alia, to consider and approve the unaudited Financial Results of the Company, for the Second quarter & half year ended on 30t September 2024 (unaudited Financial Results), we hereby inform you that the said meeting of the Board of Directors of the Company has been postponed due to unavoidable circumstances and now scheduled to be held on Tuesday, 12t November, 2024 at the Registered office of the Company at 6 and 6/1, UPSIDC Industrial Area, Sikandrabad Bulandshahr, UP-203205. Further, in compliance with the SEBI (Prohibition of Insider Trading) Regulations and pursuant to the Companys Code of Conduct for Prohibition of Insider Trading as amended, the Trading window for dealing in the equity shares of the Company shall remain closed for all designated persons. Kindly take the intimation on record and acknowledge receipt of the same (As Per BSE Announcement Dated on 11.11.2024) In Compliance with the regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we wish to inform you that the Board of Directors of the Company at its meeting held on Tuesday, 12th November, 2024, has considered, approved and taken on record, inter alia, the following item: Approved & taken on record the Unaudited financial (Standalone) results for the Second Quarter and half year ended September 30th, 2024 along with the Limited Review Report of Statutory Auditors thereon. (As Per BSE Announcement Dated on: 12/11/2024) | ||
| Board Meeting | 12 Aug 2024 | 6 Aug 2024 |
| Fedders Electric And Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Pursuant to Regulation 29(1)(a) Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (the said Regulations) this is to inform you that as required under Regulation 33 read in conjunction with Regulation 52 of the said Regulations Notice is hereby given that meeting of Board of directors of the Company is scheduled to be held on Monday 12th August 2024 at the Registered office of the Company at 6 and 6/1 UPSIDC Industrial Area Sikandrabad Bulandshahr UP-203205 inter alia to consider & approve unaudited financial results for the First quarter ended 30th June 2024. Further pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 and Companys code of conduct to regulate monitor and report trading by insiders the Trading window for the dealing in securities of the Company shall remain closed till the 48 hours of the declaration/publication of results. In Compliance with the regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we wish to inform you that the Board of Directors of the Company at its meeting held on Monday, 12th August, 2024, has considered, approved and taken on record, inter alia, the following items: 1. Approved & taken on record the Unaudited financial (Standalone) results for the First Quarter ended June 30th, 2024 along with the Limited Review Report of Statutory Auditors thereon. 2. To approve the Notice for Annual General Meeting. 3. To Fix the Date, Time and Mode of the 68th Annual General Meeting. 4. Appointment of M/s Chetna Bhola & Associates, Practicing Company Secretary (CP No. 15802) as scrutinizer for the process of remote e-voting as well as voting at the AGM in the terms of Section 108 &109 of the Companies Act, 2013. (As Per BSE Announcement Dated on: 12/08/2024) | ||
| Board Meeting | 2 Aug 2024 | 2 Aug 2024 |
| Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable rules and regulations the Board of Directors at its meeting held on today i.e. Friday, 02nd August, 2024, has, inter alia, considered and approved the following items: The Board has accorded its approval/consent for issuance and allotment of 47,64,375 (Forty-Seven Lakhs Sixty Four Thousand and Three Hundred Seventy-Five Only) Redeemable Non-Convertible Cumulative Preference shares of face value of Rs. 10/- each (Rupees Ten Only) at a premium of Rs 70/- aggregating to Rs. 38,11,50,000/-to the Promoter of the Company namely M/s Fedders Holding Limited (Formerly known as IM+ Capitals Limited). The Board Meeting commenced at 12:30 P.M and concluded at 3:15 P.M. | ||
| Board Meeting | 31 Jul 2024 | 31 Jul 2024 |
| Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable rules and regulations the Board of Directors at its meeting held on today i.e. Tuesday, 31st July, 2024, has, inter alia, considered and approved the following items: The Board has accorded its approval/consent for issuance and allotment of 25,00,000 (Twenty-Five Lakhs Only) Redeemable Non-Convertible Cumulative Preference shares of face value of Rs. 10/- each (Rupees Ten Only) at a premium of Rs 70/- aggregating to Rs. 20,00,00,000/-to the Promoter of the Company namely M/s Fedders Holding Limited (Formerly known as IM+ Capitals Limited). The Board Meeting commenced at 10:30 A.M and concluded at 11:15 A.M. Read less.. | ||
| Board Meeting | 30 Jul 2024 | 30 Jul 2024 |
| Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable rules and regulations the Board of Directors at its meeting held on today i.e. Tuesday, 30th July, 2024, has, inter alia, considered and approved the following items: The Board has accorded its approval/consent for issuance and allotment of 29,98,125 (Twenty-Nine Lakhs Ninety-Eight Thousand One Hundred Twenty Five Only) Redeemable Non-Convertible Cumulative Preference shares of face value of Rs. 10/- each (Rupees Ten Only) at a premium of Rs 70/- aggregating to Rs. 23,98,50,000/-to the Promoter of the Company namely M/s Fedders Holding Limited (Formerly known as IM+ Capitals Limited). The Board Meeting commenced at 10:30 A.M and concluded at 11:15 A.M. | ||
| Board Meeting | 29 Jul 2024 | 29 Jul 2024 |
| Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable rules and regulations the Board of Directors at its meeting held on today i.e. Monday, 29th July, 2024, has, inter alia, considered and approved the following items: The Board has accorded its approval/consent for issuance and allotment of 36,25,000 (Thirty-Six Lakh Twenty-Five Thousand Only) Redeemable Non-Convertible Cumulative Preference shares of face value of Rs. 10/- each (Rupees Ten Only) at a premium of Rs 70/- aggregating to Rs. 29,00,00,000/-to the Promoter of the Company namely M/s Fedders Holding Limited (Formerly known as IM+ Capitals Limited). The Board Meeting commenced at 10:30 A.M and concluded at 12:15 P.M. | ||
| Board Meeting | 26 Jul 2024 | 26 Jul 2024 |
| Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable rules and regulations the Board of Directors at its meeting held on today i.e. Friday, 26thJuly, 2024, has, inter alia, considered and approved the following items: The Board has accorded its approval/consent for issuance and allotment of 43,75,000 (Forty-Three Lakh Seventy-Five Thousand Only) Redeemable Non-Convertible Cumulative Preference shares of face value of Rs.10/- each (Rupees Ten Only) at a premium of Rs 70/-aggregating to Rs. 35,00,00,000/-to the Promoter of the Company namely M/s Fedders Holding Limited (Formerly known as IM+ Capitals Limited). | ||
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