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FIEM INDUSTRIES LTD. - 532768 - Board Meeting Intimation for Notice Of 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 14/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Listing Regulations, Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Tuesday, May 14, 2019 at 2.30 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 Audited Financial Results of the Company for the Quarter and Financial Year ended March 31, 2019 and to consider and recommend Final Dividend, if any, for financial year 2018-19.
04-05-2019
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Fiem Industries Ltd - 532768 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996

 Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended March 31, 2019.
30-04-2019
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FIEM INDUSTRIES LTD. - 532768 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayFIEM INDUSTRIES LTD. 2CININE737H01014 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 78 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Arvind K. Chauhan Designation: Company Secretary EmailId: arvind.chauhan@fiemindustries.com Name of the Chief Financial Officer: O.P. Gupta Designation: Chief Financial Officer EmailId: opgupta@fiemindustries.com Date: 30/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
30-04-2019
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FIEM INDUSTRIES LTD. - 532768 - Half Yearly Certificate From PCS Under Regulation 40(9)

 Please find attached the Certified Copy of the Half Yearly Certificate from Practicing Company Secretary for the period ended March 31, 2019 under Regulation 40(9) of the Listing Regulations.
25-04-2019
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Fiem Industries Ltd - 532768 - Shareholding for the Period Ended March 31, 2019

 Fiem Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
12-04-2019
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FIEM INDUSTRIES LTD. - 532768 - Statement Of Investor Complaints For The Quarter Ended March 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 1230 Name of the Signatory :- Arvind K. ChauhanDesignation :- Company Secretary and Compliance Officer
11-04-2019
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FIEM INDUSTRIES LTD. - 532768 - Compliance Certificate Pursuant To Regulation 7(3) (RTA & Compliance Officer)For Half Year Ended On 31" March, 2019

 please find attached the Compliance Certificate pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 For the Half Year ended on 31" March, 2019
11-04-2019
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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, and in light of the 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 tomorrow i.e. Thursday, 4th April, 2019 till 48 hours after the declaration of financial results of the Company for the Quarter and Year ended 31st March, 2019. The date of Board Meeting for declaration of the financial results for the Quarter and Year ended on 31st March, 2019 will be intimated in due course.
03-04-2019
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Fiem Industries Ltd - 532768 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

 Please find attached the amended Code of Fair Disclosure and Conduct under SEBI(Prohibition of Insider Trading) Regulations, 2015, as amended.
19-03-2019
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Fiem Industries Ltd - 532768 - Board declares Interim Dividend

 Fiem Industries Ltd has informed BSE that in the Board Meeting of the Company held on March 18, 2019, theBoard of Directors of the Company has declared an Interim Dividend for Financial Year 2018-19 of Rs. 8/- (eight) per Equity Share (Total 1,31,59,830 Equity Shares, Nominal Value Rs. 10/- each, all fully paid-up).Further, the Interim Dividend will be credited / instruments will be dispatched to the entitled shareholders on or before April 06, 2019.
18-03-2019
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