| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Feb 2025 | 6 Feb 2025 |
| Fedders Holding Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 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 Thursday 13th February 2025 at the Registered office of the Company at C-15 RDC Raj Nagar Ghaziabad- 201001 (U.P.) interalia to consider & approve unaudited financial results for the third quarter & nine months ended 31st December 2024. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, we wish to inform you that the Board of Directors of the Company as its meeting held today i.e., Thursday, 13th February, 2025 at the Registered office of Company at C-15, RDC, Raj Nagar, Ghaziabad- 201001 (U.P.) The outcomes of Board meeting are as: 1. Approved & taken on record the Unaudited Financial (Standalone & Consolidated) results for the Third Quarter & nine months ended December 31, 2024 along with the Limited Review Report of Statutory Auditors thereon. (As per BSE Announcement Dated on 13/02/2025) | ||
| Board Meeting | 14 Nov 2024 | 8 Nov 2024 |
| Fedders Holding 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 Thursday 14th November 2024 at the Registered office of the Company at C-15 RDC Raj Nagar Ghaziabad- 201001 (U.P.) interalia to consider & approve unaudited financial results for the second quarter & half year ended 30th September 2024. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, we wish to inform you that the Board of Directors of the Company as its meeting held today i.e., Thursday, 14th November, 2024 at the Registered office of Company at C-15, RDC, Raj Nagar, Ghaziabad- 201001 (U.P.) The outcomes of Board meeting are as: 1. Approved & taken on record the Unaudited Financial (Standalone & Consolidated) results for the Second Quarter & half year ended September 30, 2024 along with the Limited Review Report of Statutory Auditors thereon. (As Per BSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 14 Aug 2024 | 7 Aug 2024 |
| Fedders Holding Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 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 Wednesday 14th August 2024 at the Registered office of the Company at C-15 RDC Raj Nagar Ghaziabad- 201001 (U.P.) interalia to consider & approve unaudited financial results for the first quarter ended 30th June 2024. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, we wish to inform you that the Board of Directors of the Company as its meeting held today i.e., Wednesday, 14th August, 2024 at the Registered office of Company at C-15, RDC, Raj Nagar, Ghaziabad- 201001 (U.P.) The outcomes of Board meeting are as: 1. Approved & taken on record the Unaudited Financial (Standalone & Consolidated) results for the Quarter ended June 30, 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 33rd 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 terms of Section 108 & 109 of the Companies Act, 2013. (As Per Bse Announcement Dated on 14.08.2024) | ||
| Board Meeting | 2 Aug 2024 | 2 Aug 2024 |
| The Board has accorded its approval/consent for issuance and allotment of 30,25,000 number of equity shares pursuant to conversion of 30,25,000 number of warrants convertible in to equivalent number of equity shares to the person(s) belonging to Promoter Group on preferential basis after receipt of balance amount of 75% against each warrant towards full and final subscription amount for conversion of same into equity shares. Pursuant to above said allotment of equity shares allotted pursuant to conversion of warrants, the issued and paid-up Equity Share Capital of the Company stands increased to Rs. 20,12,15,970/- divided into 2,01,21,597 equity shares of face value of Re 10/- each. Read less.. | ||
| Board Meeting | 25 Jul 2024 | 25 Jul 2024 |
| 1. ALLOTMENT OF EQUITY SHARES PURSUANT TO CONVERSION OF WARRANTS The Board has accorded its approval/consent for issuance and allotment of 7,30,000 number of equity shares pursuant to conversion of 7,30,000 number of warrants convertible in to equivalent number of equity shares to the person(s) belonging to Promoter Group on preferential basis after receipt of balance amount of 75% against each warrant towards full and final subscription amount for conversion of same into equity shares. Pursuant to above said allotment of equity shares allotted pursuant to conversion of warrants, the issued and paid-up Equity Share Capital of the Company stands increased to Rs. 17,09,65,970/- divided into 1,70,96,597 equity shares of face value of Re 10/- each | ||
| Board Meeting | 8 Jul 2024 | 3 Jul 2024 |
| IM+ Capitals Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/07/2024 inter alia to consider and approve This is with reference to the captioned subject and in compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that meeting of the Board of Directors of the Company is scheduled to be held on Monday 08th July 2024 in order to consider proposal for sub-division of companys equity shares having face value of Re 10/- each and matters related thereto as may be permitted under applicable laws subject to such regulatory/statutory approvals as may be required including the approval of the shareholders of the Company. Pursuant to Regulation 30 (read with Part A of Schedule III) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 as amended, this is to inform that, the Board of directors of the Company at its meeting held today i.e., 08th July, 2024, has inter-alia, considered and approved the following items subject to shareholders approval: 1. ALLOTMENT OF EQUITY SHARES PURSUANT TO CONVERSION OF WARRANTS The Board has accorded its approval/consent for issuance and allotment of 44,85,000 number of equity shares pursuant to conversion of 44,85,000 number of warrants convertible in to equivalent number of equity shares to the person(s) belonging to Promoter Group on preferential basis after receipt of balance amount of 75% against each warrant towards full and final subscription amount for conversion of same into equity shares. Recommended the proposal of sub-division of equity share of face value of Rs.10/- each fully paid up into equity shares of face value of Re.1/-each fully paid up at the Record Date to be determined as authorized by the Board of Directors, subsequent to the approval of the shareholders in GeneralMeeting of the Company. (As Per BSE Announcement Dated on 08.07.2024) Revised outcome (As Per BSE Announcement Dated on 09.07.2024) | ||
| Board Meeting | 30 May 2024 | 23 May 2024 |
| IM+ Capitals Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 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 Thursday 30th May 2024 at the Registered office of the Company at C-15 RDC Raj Nagar Ghaziabad- 201001 (U.P.) interalia to consider & approve audited financial results for the fourth quarter & year ended 31st March 2024. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, we wish to inform you that the Board of Directors of the Company as its meeting held today i.e., Thursday, 30th May, 2024 at the Registered office of Company at C-15, RDC, Raj Nagar, Ghaziabad-201001, Uttar Pradesh. The outcomes of Board meeting are as: 1. Approved & taken on record the Audited Financial (Standalone & Consolidated) results for the Fourth Quarter & Financial year ended March 31, 2024 along with the Report of Statutory Auditors thereon. Read less.. Please find the enclosed Financial Results for the quarter and year ended 31.03.2024. (As Per BSE Announcement Dated on 30.05.2024) | ||
| Board Meeting | 9 May 2024 | 9 May 2024 |
| 1. ALLOTMENT OF EQUITY SHARES PURSUANT TO CONVERSION OF WARRANTS The Board has accorded its approval/consent for issuance and allotment of 20,20,000 number of equity shares pursuant to conversion of 20,20,000 number of warrants convertible in to equivalent number of equity shares to the person(s) belonging to Promoter Group on preferential basis after receipt of balance amount of 75% against each warrant towards full and final subscription amount for conversion of same into equity shares | ||
| Board Meeting | 22 Apr 2024 | 22 Apr 2024 |
| 1. Allotment of Convertible Warrants Pursuant to receipt of approval of shareholders of the Company in Extra Ordinary General Meeting held on 04th March, 2024 and after receipt of in-principle approval from BSE Limited (BSE) vide letter no. LOD/PREF/KS/FIP/115/2024-25 dated 18th April, 2024, the Board of Directors of the Company in their meeting held today has made following allotment, in accordance with SEBI (ICDR) Regulations, 2018 and applicable rules. Allotment of 17,30,000 (Seventeen Lakhs and Thirty Thousand Only) Convertible Warrants at an Issue Price of Rs. 572/- (Rupees Five Hundred and Seventy-Two Only) each (including premium of Rs. 562/-) to the following allottees on preferential basis upon receipt of 25% of issue price from each allottee: Read less.. | ||
| Board Meeting | 18 Mar 2024 | 15 Mar 2024 |
| IM+ Capitals Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/03/2024 inter alia to consider and approve This is with reference to the captioned subject and in compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that meeting of the Board of Directors of the Company is scheduled to be held on 18th March 2024 in order to consider the proposal for change of name of the company subject to such regulatory/statutory approvals as may be required including the approval of the shareholders of the Company. The Board if required would also consider to conduct an Extraordinary General Meeting/ Postal Ballot process to seek approval of the shareholders inter-alia in respect of the aforesaid proposals(s) if the same are approved by the Board. Please find enclosed the outcome of Board Meeting held today i.e. 18.03.2024. Thanks (As Per BSE Announcement Dated on 18.03.2024) | ||
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