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BSE Code : 500139 | NSE Symbol : FEDDERELEC | ISIN : INE249C01011 | Industry : Construction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
16-Apr-2025	16-Apr-2025	Change in Other Executives	Appointment of Company Secretary and Compliance Officer of the Company w.e.f. 16.04.2025
04-Apr-2025	04-Apr-2025	Change in Directors	Appointment of Executive- Non Independent Director
06-Feb-2025	11-Feb-2025	Quarterly Results	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 Auditor's 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)
24-Dec-2024	24-Dec-2024	EGM	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.
17-Dec-2024	17-Dec-2024	Change in Auditors	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.
07-Nov-2024	12-Nov-2024	Quarterly Results	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 Company's 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 Auditor's thereon. (As Per BSE Announcement Dated on: 12/11/2024)
06-Aug-2024	12-Aug-2024	Quarterly Results	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 Auditor's 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)
02-Aug-2024	02-Aug-2024	Preferential Issue	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.
31-Jul-2024	31-Jul-2024	Preferential Issue	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..
30-Jul-2024	30-Jul-2024	Preferential Issue	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.
29-Jul-2024	29-Jul-2024	Preferential Issue	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.
26-Jul-2024	26-Jul-2024	Preferential Issue	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).
03-Jul-2024	03-Jul-2024	Preferential Issue	Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and DisclosureRequirements) Regulations, 2015 and other applicable rules and regulations the Board of Directors at its meeting held on today i.e.Wednesday, 03rdJuly, 2024,has, inter alia, considered and approved the following items: The Board has accorded its approval/consent for issuance and allotmentof 3309600(Thirty-Three Lakh Ninety-Six Hundred Only) Redeemable Non-Convertible Cumulative Preference shares of face value of Rs.10/- each (Rupees TenOnly) at a premium of Rs 40/-aggregating to Rs. 16,54,80,000/-to the Promoter of the Company namely M/s Fedders Holding Limited (Formerly known as IM+ Capitals Limited). The Board Meeting commenced at 10:30A.M and concluded at 11:00A.M.
27-Jun-2024	02-Jul-2024	Preferential Issue	Inter alia, to consider and approve a proposal for raising of funds by way of issuance of redeemable preference shares through Private Placement, as may be decided by the Board, subject to such statutory/ regulatory approvals as may be necessary including the approval of shareholders of the Company, wherever required. This is to inform you that the Board of Directors of the Company at its meeting held on Tuesday, 02nd July, 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 consider and approve Issuance of up to the extent 2,50,00,000 (Two Crore Fifty Lakh Only) Redeemable Non-Convertible Cumulative Preference shares of face value of Rs.10/- each (Rupees Ten Only) at a premium of Rs 70/- amounting to Rs. 200 Crore in tranches to the Promoter of the Company namely M/s Fedders Holding Limited (Formerly Known as IM+ Capitals Limited), subject to such terms and conditions as may be imposed and subject to approval of shareholders of the Company in the Extra Ordinary General Meetings ('EGM') of the Company scheduled to be held on Thursday, July 25, 2024 ; The Board Meeting commenced at 03:00 P.M and concluded at 04:00 P.M (As per BSE Announcement Dated on 02/07/2024)
27-Jun-2024	01-Jul-2024	Increase in Authorised Capital	Fedders Electric And Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/07/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company scheduled to be held on Monday 01stJuly 2024 inter alia to consider and approve a proposal for raising of funds by way of issuance of redeemable preference shares through Private Placement as may be decided by the Board subject to such statutory/ regulatory approvals as may be necessary including the approval of shareholders of the Company wherever required. Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing obligations Requirements) Regulations, 2015, and other applicable rules and regulations the Board of Directors at its meeting held on today i.e. Monday, 01st July 2024 has inter alia, considered and approved the following items: The Board has accorded its approval/consent for issuance and allotment of 4000000 (Forty Lakh Only) Redeemable Non- Convertible Cumulative Preference Shares of Face Value of Rs. 10/- each (Rupees Ten Only) at Premium of Rs. 40/- aggregating to Rs. 20,00,00,000/- to the Promoter of the Company namely M/s IM+ Capitals Limited. (As Per BSE Announcement Dated on 01.07.2024)

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Fedders Electric & Engineering Ltd

Board Meeting