FIEM INDUSTRIES LTD. - 532768 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Jagjeevan Kumar Jain & Others 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)-Analyst / Investor Meet - Outcome
An Earning Con-call for analysts and investors was held on May 15, 2019 to discuss Operational and Financial performance of the Company for Q4 / FY19. In this regard, please find attached a copy of Transcript for above Con-call. Fiem Industries Ltd - 532768 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report14/05/2019 3 Name of the Certifying Firm Ranjana Gupta & Associates 4 Name of the Certifying Individual Ranjana Gupta 5Membership TypeFCS 6 Membership Number 8613 7 CP No. 9920 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO FIEM INDUSTRIES LTD. - 532768 - Announcement under Regulation 30 (LODR)-Investor Presentation
Please refer our Letter dated May 9, 2019 informing the schedule of Q4 / FY19 Earning Con-call. Pursuant to Regulation 30(6) of Listing Regulations read with Para A of Part A of Schedule III, we hereby submit the copy of Presentation for above Con-call. Fiem Industries Ltd - 532768 - Corporate Action - Fixes Book Closure For A.G.M. And Final Dividend
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 16, 2019 to September 23, 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 23, 2019 at 10.00 am. Notice is attached. FIEM INDUSTRIES LTD. - 532768 - Board recommends Final Dividend (AGM on Sept 23, 2019)
Fiem Industries Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 14, 2019, inter alia, has recommended a Final Dividend at the rate of Rs. 4/- (four) per Equity Share (Nominal Value Rs. 10/- each, all fully paid-up) (in addition to the already declared and paid Interim Dividend of Rs. 8/- per share) for Financial Year 2018-19, subject to declaration by the shareholders of the Company in ensuing Annual General Meeting to be held on September 23, 2019. FIEM INDUSTRIES LTD. - 532768 - Results Results For Quarter And Year Ended March 31, 2019, Dividend Etc.
Please find attached the outcome of Board Meeting held on May 14, 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 that an Earning Con-call for analysts and investors has been scheduled on Wednesday, May 15, 2019 at 4:00 pm to discuss Operational and Financial performance of the Company during Q4 / FY19. The contact details are attached herewith.