Fiem Industries Ltd - 532768 - Board Meeting Intimation for Financial Results
FIEM INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve Un-audited Financial Results of the Company for the Quarter and period ended December 31, 2019. 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 the Schedule of Analyst / Institutional Investor Meeting(s) / Con-call as attached. The Investor Presentation has already been submitted vide our letter dated November 14, 2019 and the same Investor Presentation will be used in the above meeting(s). FIEM INDUSTRIES LTD. - 532768 - Shareholding for the Period Ended December 31, 2019
Fiem Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here FIEM INDUSTRIES LTD. - 532768 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find attached Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended December 31, 2019, as received from M/s. Link lntime India Private Limited, Registrar and Share Transfer Agent of our Company. Fiem Industries Ltd - 532768 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 0862 Name of the Signatory :- Arvind K ChauhanDesignation :- Company Secretary and Compliance Officer FIEM INDUSTRIES LTD. - 532768 - Announcement under Regulation 30 (LODR)-Change in Directorate
In the Board Meeting held today: 1. The Board of Directors has accepted the resignation of Mr. J.S.S. Rao (DIN: 00014320), Whole-time Director of the Company and he will be relieved by close of business hours on 31st December, 2019. Company had received resignation from Mr. J.S.S. Rao on December 10, 2019 and the same was informed to the exchange on the same date. 2. The Board of Directors on Recommendation of Nomination & Remuneration Committee, has appointed Mr. Rajesh Sharma (DIN:08650703) as Additional Director / Whole-time Director of the Company w.e.f. January 1, 2020 for a term of 5 years. 3. The Board of Directors on Recommendation of Nomination & Remuneration Committee, has appointed Ms. Shobha Khatri (DIN:08650727) as Additional Director / Independent Director of the Company w.e.f. January 1, 2020 for a term of 5 years pursuant to Regulation 17(1)(a) of Listing Regulations. 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 the Schedule of Analyst / Mutual Fund/ Investor Meeting / Con-call as per attached file. Fiem Industries Ltd - 532768 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30(2)/(6) read with Para A of Part A of Schedule III of Listing Regulations, we hereby intimate that today Company has received resignation from Mr. J.S.S. Rao, Whole-time Director (DIN:00014320). He has cited personal reasons for the resignation. The copy of the resignation letter attached herewith. The information about his relieving will be updated in due course. FIEM INDUSTRIES LTD. - 532768 - Statement Of Related Party Transactions For Half Year Ended Sept. 30, 2019.
Please find attached the disclosure of related party transactions on a consolidated basis for the half year ended September 30, 2019, in the format specified in the relevant accounting standards as per Regulation 23(9) of the Listing Regulations. Fiem Industries Ltd - 532768 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
An Earning Con-call for analysts and investors was held on November 15, 2019 to discuss Operational and Financial performance of the Company for Q2 FY20. In this regard, please find attached a copy of Transcript for above Con-call.