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Fiem Industries Ltd - 532768 - Re-Schedule Of 30Th Annual General Meeting, Revised Book Closure.-Intimation

 Further to our letter dated May 14, 2019 informing the date of 30th Annual General Meeting and Book Closure date, we wish to inform that because of administrative reasons, the date of 30th Annual General Meeting (AGM) of the Company has been re-scheduled from September 23, 2019 to September 21, 2019. Accordingly, dates of Book Closure has also been revised and pursuant to Regulation 42 of the Listing Regulations, we hereby inform that now the Register of Member and Share Transfer Books of the Company will remain closed from September 15, 2019 to September 21, 2019 (both days inclusive) for taking record of the Members of the Company for the purpose of Final Dividend at the rate of Rs. 4/- per share for Financial Year 2018-19, and Annual General Meeting to be held on September 21, 2019 at 10.00 am.
14-08-2019
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FIEM INDUSTRIES LTD. - 532768 - Results-Financial Results For Quarter Ended June 30, 2019

 Please find attached the Financial Results for Quarter ended June 30, 2019 - Consolidated and Standalone, along with Limited Review Report by the Statutory Auditors.
14-08-2019
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Fiem Industries Ltd - 532768 - Results-Financial Results For Quarter Ended June 30, 2019

 Please find attached the Financial Results for Quarter ended June 30, 2019 - Consolidated and Standalone, along with Limited Review Report by the Statutory Auditors.
14-08-2019
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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, an Earning Con-call for analysts and investors has been scheduled on Friday, August 16, 2019 at 4:00 pm to discuss Operational and Financial performance of the Company for Q1FY19-20. The contact details are enclosed.
08-08-2019
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FIEM INDUSTRIES LTD. - 532768 - Board Meeting Intimation for Board Meeting To Consider And Approve Standalone And Consolidated Un-Audited Financial Results For The Quarter Ended June 30, 2019.

 FIEM INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Wednesday, August 14, 2019 at 2.00 p.m. at the Corporate Office of the Company situated at Plot No. 1915, Rai Industrial Estate, Phase-V, Distt. Sonepat, Haryana, inter-alia, to consider and approve standalone and consolidated Un-audited Financial Results of the Company for the Quarter ended June 30, 2019.
02-08-2019
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Fiem Industries Ltd - 532768 - Shareholding for the Period Ended June 30, 2019

 Fiem Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
20-07-2019
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FIEM INDUSTRIES LTD. - 532768 - Statement Of Investor Complaints For The Quarter Ended June 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 0330 Name of the Signatory :- Arvind K. ChauhanDesignation :- Company Secretary and Compliance Officer
12-07-2019
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FIEM INDUSTRIES LTD. - 532768 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please find attached herewith Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended June 30 2019 as received from Link Intime India Private Limited, Registrar and Share Transfer Agent of our Company.
12-07-2019
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FIEM INDUSTRIES LTD. - 532768 - Closure of Trading Window

 This is to inform you that, in compliance with the requirements of revised clause 4 of Schedule B to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, read with clarifications issued under BSE Circular No. LIST/COMP/01/2019-20 dated 2nd April, 2019 and NSE letter no. NSE/CML/2019/11 dated 2nd April, 2019, the Trading Window for dealing in securities of the Company by Designated Persons of the Company shall remain closed with effect from end of each respective Quarter (ending on 30th June, 30th September, 31st December and 31st March) till 48 hours after declaration of financial results for that Quarter. The date of Board Meeting for declaration of the financial results for the respective Quarter will be intimated in due course.
01-07-2019
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Fiem Industries Ltd - 532768 - Statement Of Related Party Transactions For Half Year Ended March 31, 2019.

 Please find attached the disclosure of related party transactions on a consolidated basis for the half year ended March 31, 2019, in the format specified in the relevant accounting standards as per Regulation 23(9) of the Listing Regulations.
12-06-2019
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