| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Feb 2026 | 5 Feb 2026 |
| Fedders Electric And Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 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 of the said Regulations a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday February 11 2026 at the Registered office of the Company at 6 and 6/1 UPSIDC Industrial Area Sikandrabad District-Bulandshahr - 203205 Uttar Pradesh inter alia to consider and approve the Unaudited Standalone Financial Results of the Company for the quarter and nine months ended December 31 2025 after the same are reviewed by the Audit Committee. Please find the enclosed Outcome of Board Meeting held on 11th February, 2026. (As Per BSE Announcement Dated on 11.02.2026) | ||
| Board Meeting | 11 Nov 2025 | 6 Nov 2025 |
| Fedders Electric And Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve the Unaudited Standalone Financial Results of the Company for the quarter and half year ended September 30 2025. Approved and taken on record the Unaudited Standalone Financial Results of the Company for the quarter and half year ended September 30, 2025 along with the Limited Review Report of Statutory Auditors thereon (As attached) The Board of Directors has Approved and taken on record the Unaudited Standalone Financial Results of the Company for the quarter and half year ended September 30, 2025 along with Limited Review Report. (As Per BSE Announcement Dated on:11.11.2025) | ||
| Board Meeting | 5 Nov 2025 | 31 Oct 2025 |
| Fedders Electric And Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2025 ,inter alia, to consider and approve delisting of securities of the Company from all stock exchanges i.e. National Stock Exchange of India Limited (NSE) and BSE Limited (BSE), in view of order passed by Honble National Company Law Tribunal (NCLT). The Board of Directors of the Company has approved the proposal for delisting of securities of the company from all stock exchanges i.e. National Stock Exchange of India Limited (NSE) and BSE Limited (BSE) in view of order passed by Honble National Company Law Tribunal (NCLT). (As per BSE Announcement dated on: 05.11.2025) | ||
| Board Meeting | 29 Oct 2025 | 29 Oct 2025 |
| Outcome of the Board Meeting held on 29th October, 2025. | ||
| Board Meeting | 28 Aug 2025 | 28 Aug 2025 |
| Appointment of the Secretarial Auditor: Convening of the 69th Annual General Meeting (AGM): Appointment of Scrutinizer | ||
| Board Meeting | 13 Aug 2025 | 7 Aug 2025 |
| Fedders Electric And Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve Unaudited Standalone Financial Results of the Company for the first quarter ended June 30 2025. Approved & taken on record the Unaudited Financial (Standalone) results for the First Quarter ended June 30, 2025 along with the Limited Review Report of Statutory Auditors thereon. (As Per BSE Announcement Dated on: 13.08.2025) | ||
| 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 | ||
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