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FIEM INDUSTRIES LTD. - 532768 - Intimation For Final Dividend & Book Closure

 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from September 15,2020 to September 21,2020 (both days inclusive) for taking record of the Members of the Company for the purpose of Final Dividend at the rate of Rs. 3/- per share for Financial Year 2019-20, and Annual General Meeting to be held on September 21, 2020 at 10.00 am.
30-06-2020
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FIEM INDUSTRIES LTD. - 532768 - AGM On September 21, 2020.

 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements),2015, the Register of Member and Share Transfer Books of the Company will remain closed from September 15,2020 to September 21,2020 (both days inclusive) for taking record of the Members of the Company for the purpose of Final Dividend at the rate of Rs. 3/- per share for Financial Year 2019-20, and Annual General Meeting to be held on September 21, 2020 at 10.00 am.
30-06-2020
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FIEM INDUSTRIES LTD. - 532768 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Change in Directors (Re-appointments)
30-06-2020
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FIEM INDUSTRIES LTD. - 532768 - Financial Results For Quarter And FY Ended March 31, 2020

 Please Find attached Financial Results for Quarter and FY ended March 31, 2020
30-06-2020
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Annual report for FIEM Industries Ltd. for FY-2020
30-06-2020
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FIEM INDUSTRIES LTD. - 532768 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to Regulation 30(6) of Listing Regulations read with Para A of Part A of Schedule III, we hereby intimate that an Earning Con-call for analysts and investors has been scheduled on Friday, July 03, 2020 at 4:00 pm to discuss Operational and Financial performance of the Company during Q4 / FY20. The copy of the invite is attached herewith.
29-06-2020
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FIEM INDUSTRIES LTD. - 532768 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 In terms of SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019 read with Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find attached scanned copy of the Annual Secretarial Compliance Report for the Financial Year ended on March 31, 2020, issued by M/s Ranjana Gupta & Associates, Company Secretaries.
29-06-2020
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FIEM INDUSTRIES LTD. - 532768 - Closure of Trading Window

 It is being informed that the 'Trading Window' which is closed now since April 01, 2020, would continue to be closed till 48 hours after declaration of financial results for Quarter ending on 30th June, 2020. The date of Board Meeting for declaration of the financial results for Quarter ending on 30th June, 2020 will be intimated in due course.
29-06-2020
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FIEM INDUSTRIES LTD. - 532768 - Copy Of Notice To Shareholders For Claiming The Unpaid /Unclaimed Dividend.

 Copy of Notice to Shareholders for claiming the Unpaid /Unclaimed Dividend.
22-06-2020
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FIEM INDUSTRIES LTD. - 532768 - Board Meeting Intimation for Board Meeting 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 30/06/2020 ,inter alia, to consider and approve standalone and consolidated Audited Financial Results of the Company for the Quarter and Financial Year ended March 31, 2020 and to consider and recommend Final Dividend, if any, for financial year 2019-20.
18-06-2020
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