FIEM INDUSTRIES LTD. - 532768 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation for Earning Con-call for analysts and investors scheduled on Friday, July 02, 2021 at 04:00 pm to discuss Operational & Financial performance of the Company during Q4/FY21. The copy of the invite is attached. FIEM INDUSTRIES LTD. - 532768 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Copy of the Annual Secretarial Compliance Report for FY 2020-21 attached herewith. FIEM INDUSTRIES LTD. - 532768 - Board Meeting Intimation for Annual Results And Final Dividend
FIEM INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve standalone and consolidated Audited Financial Results of the Company for the Quarter and Financial Year ended March 31, 2021 and to consider and recommend Final Dividend, if any, for financial year 2020-21. Fiem Industries Ltd - 532768 - Copy Of Notice To Shareholders For Claiming The Unpaid /Unclaimed Dividend.
Pursuant to Regulation 30 of the Listing Regulations, please find attached a specimen of the Advance Notice sent to the shareholders for Claiming the Unpaid/ Unclaimed Dividend and copy of newspaper Notice. FIEM INDUSTRIES LTD. - 532768 - Regulation 40(10) Half Yearly Certificate From Practicing Company Secretary.
Please find attached Half Yearly Certificate from Practicing Company Secretary under Regulation 40(10). FIEM INDUSTRIES LTD. - 532768 - Compliance Certificate Under Reg 7(3).
Please find enclosed Compliance Certificate under Reg 7(3) of SEBI (LODR) Regulations. FIEM INDUSTRIES LTD. - 532768 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed herewith Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended March 31, 2021, as received from M/s. Link lntime India Private Limited, Registrar and Share Transfer Agent of our Company. Fiem Industries Ltd - 532768 - Shareholding for the Period Ended March 31, 2021
Fiem Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here Fiem Industries Ltd - 532768 - Statement Of Investor Complaints For The Quarter Ended March 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0990 Name of the Signatory :- Arvind K ChauhanDesignation :- Company Secretary and Compliance Officer Fiem Industries Ltd - 532768 - Closure of Trading Window
This is to inform that in terms of Company's 'Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons & their Immediate Relatives ('Code of Conduct-PIT'), the 'Trading Window' for dealing in securities of the Company will remain closed for Directors, other Designated Persons and their Immediate Relatives from Wednesday, March 31, 2021 till 48 hours after declaration of financial results for Quarter and Financial Year ending on 31st March, 2021. The date of Board Meeting for declaration of the financial results will be intimated in due course.