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BSE Code : 532768 | NSE Symbol : FIEMIND | ISIN : INE737H01014 | Industry : Auto Ancillaries |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
29-Oct-2024	13-Nov-2024	Quarterly Results	FIEM INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Financial Results for the quarter & half year ended on September 30 2024. Results for Quarter ended September 30, 2024 (As Per BSE Announcement dated on 13.11.2024)
03-Aug-2024	13-Aug-2024	Quarterly Results	FIEM INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Un-audited Financial Results for Quarter ended on June 30 2024.
10-May-2024	21-May-2024	Quarterly Results	FIEM INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 inter alia to consider and approve Annual Results and Final Dividend Financial Results for Quarter and FY ended March 31, 2024 attached. Change in Directors Record Date for Final Dividend For FY 2023-24 (As Per BSE Announcement Dated on: 21/05/2024)
25-Jan-2024	06-Feb-2024	Quarterly Results	FIEM INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 inter alia to consider and approve Unaudited Financial Results for Quarter and Nine Months ended on December 31 2023. Results- Financial Results for Quarter ended Dec 31, 2023. (As Per BSE Announcement Dated on: 06/02/2024)
06-Jan-2024	15-Jan-2024	Bonus Issue	FIEM INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2024 inter alia to consider and approve /recommend issuance of Bonus Shares subject to approval of the shareholders of the Company. FIEM INDUSTRIES LIMITED has informed BSE about Board Meeting to be held on 15 Jan 2024 to consider Bonus. Fiem Industries Limited has informed BSE regarding Outcome of Board Meeting held on 15 Jan 2024 for Bonus Shares. Board recommended Bonus shares in the ratio of 1:1, subject to approval of shareholders and other requisite approvals. Issuance of Bonus Shares Board considered and recommended the issue of Bonus Shares to the shareholders of the Company in the ratio of 1 (one) Bonus equity share of Rs. 10 each fully paid-up for every 1 (one) existing equity share of Rs. 10 each fully paid-up (in the ratio of 1:1) held by the shareholders as on the 'Record Date', subject to approval of the shareholders and other regulatory approval, as may be required in this regard. Postal Ballot Notice Board has approved the draft of Postal Ballot Notice to seek the approval of the shareholders for issuance of Bonus Shares. M/s Ranjana Gupta & Associates, Company Secretaries has been appointed as scrutinizer for postal ballot process. Record Date for Bonus Issue In compliance of Regulation 42 of Listing Regulations, it is hereby informed that February 28, 2024 has been fixed as Record Date' for the purpose of determining the eligibility of shareholders/beneficial owners, who shall be entitled to receive the Bonus shares, if approved by the shareholders through the process of Postal Ballot. Constituted 'Bonus Shares Committee' In order to facilitate hassle free and smooth processing and completion of all the events related to issue of Bonus Shares within the stipulated timeframe, the Board has constituted a Board Committee, namely 'Bonus Shares Committee' authorizing it to approve and complete all requisite acts and deeds, including allotment of Bonus Shares, if approved by the shareholders. The other details as required in terms of Regulation 30 read with Schedule III - Para A.4 of Part A of the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 are given in Annexure - A. This is for your information and records please. (As Per BSE Announcement Dated on 15.01.2024)
27-Oct-2023	07-Nov-2023	Quarterly Results	FIEM INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve Un-audited Financial Results for the Quarter and Half Year ended on September 30 2023. FIEM INDUSTRIES LIMITED has informed BSE about Board Meeting to be held on 07 Nov 2023 to consider financial statements for the period ended September 2023. Financial results. Results- Financial Results for Sept 30, 2023 Quarter Change in Directors (As Per BSE Announcement Dated on 07/11/2023)
03-Aug-2023	14-Aug-2023	Quarterly Results	FIEM INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Standalone and Consolidated Un-audited Financial Results of the Company for the Quarter ended on June 30 2023 Results-Financial Results for June 30, 2023 Quarter (As Per BSE Announcement Dated on 14.08.2023)
20-May-2023	30-May-2023	Accounts	FIEM INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve Audited Annual Results and Final Dividend. Board Recommended a Final Dividend at the rate of Rs. 30/- (Thirty) per Equity Share (Nominal Value Rs. 101- each, all fully paid-up) for Financial Year 2022-23, subject to declaration by the shareholders of the Company in ensuing Annual General Meeting to be held on July 28,2023 at 10.30 am; (As Per BSE Bulletin Dated on 31.05.2023)
29-Apr-2023	29-Apr-2023	Change in Other Executives	Appointment of CEO & Whole-time Director
04-Feb-2023	14-Feb-2023	Quarterly Results	FIEM INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve Financial Results for the Quarter ended on December 31 2022. Financial Results for Quarter ended Dec 31, 2022 (As per BSE Announcement Dated on 14/02/2023)
02-Nov-2022	10-Nov-2022	Quarterly Results	FIEM INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve Standalone and Consolidated Un-audited Financial Results for the Quarter and half year ended on September 30 2022. Outcome of Board Meeting - Q2FY23Results (As per BSE Announcement Dated on 10/11/2022)
01-Aug-2022	13-Aug-2022	Quarterly Results	FIEM INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 inter alia to consider and approve Standalone and Consolidated Un-audited Financial Results of the Company for the quarter ended on June 30 2022. Results - Financial Results for Q1FY23 attached. (As Per BSE Announcement Dated on 13/08/2022)
18-May-2022	30-May-2022	Accounts	FIEM INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve standalone and consolidated Audited Financial Results of the Company for the Quarter and Financial Year ended March 31 2022 and to consider and recommend Final Dividend if any for the financial year 2021-22. Intimation of AGM, Dividend & Book Closure Results - Audited Financial Results for FY22 (As Per BSE Announcement Dated 30.05.2022)
03-Feb-2022	14-Feb-2022	Quarterly Results	FIEM INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve Standalone and Consolidated Un-audited Financial Results of the Company for the quarter and nine months period ended on December 31 2021. Results- Q3FY22 Results (As Per BSE Announcement Dated 14.02.2022)
01-Nov-2021	12-Nov-2021	Quarterly Results	Quarterly Results FIEM INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve Un-audited Financial Results for Quarter and Half Year ended September 30, 2021. Financial Results for Quarter and Half Year ended Sept 30, 2021 attached. (As per BSE Announcement Dated on 12/11/2021)

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Fiem Industries Ltd

Board Meeting