| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Aug 2025 | 7 Aug 2025 |
| Fedders Holding Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the first quarter ended June 30 2025 | ||
| Board Meeting | 30 May 2025 | 24 May 2025 |
| Fedders Holding Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Audited Financial Results (Standalone & Consolidated) of the Company for the fourth quarter & year ended 31st March 2025. Outcome of Board Meeting (As Per BSE Announcement Dated on: 30/05/2025) | ||
| Board Meeting | 8 Apr 2025 | 8 Apr 2025 |
| Appointment of Non-Executive, Independent Director | ||
| 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) Response to BSE Query (As Per BSE Announcement Dated on 28.04.2025) | ||
| 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) | ||
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