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Fiem Industries Ltd - 532768 - Corporate Action-Fixes Record For Interim Dividend

 Pursuant to Regulation 42 of the Listing Regulations, Notice is also given that if Board of Directors declares the Interim Dividend at their above scheduled Board meeting, the Record Date for the purpose of determining the entitlement of shareholders for Interim Dividend will be Wednesday, March 27, 2019. Notice is also given that if Board of Directors declares the Interim Dividend at their above scheduled Board meeting, the Interim Dividend will be credited / dispatched to the entitled shareholders on or before Saturday, 6th April, 2019.
13-03-2019
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Fiem Industries Ltd - 532768 - Board Meeting Intimation for Notice For Board Meeting To Consider Interim Dividend, Closure Of Trading Window And Record Date.

 FIEM INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/03/2019 ,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 Monday, March 18, 2019 at 12.30 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 declare Interim Dividend for Financial Year 2018-19. In above connection, it is also informed that in terms of Company's 'Code of Conduct to Regulate, Monitor and Report Trading by Insiders' ('Code'), the 'Trading Window' for dealing in securities of the Company will remain closed from Thursday, March 14, 2019 to Wednesday, March 20, 2019 (both days inclusive) for the Directors, Insiders and Designated Persons as per Code. Further, pursuant to Regulation 42 of the Listing Regulations, Notice is also given that if Board of Directors declares the Interim Dividend, the Record Date for the purpose of determining the entitlement of shareholders for Interim Dividend will be Wednesday, March 27, 2019.
13-03-2019
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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, we hereby intimate the Schedule of Analyst / Mutual Fund/ Investor Meeting / Con-call as per attached file.
09-03-2019
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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, we hereby intimate the Schedule of Analyst / Mutual Fund/ Investor Meeting / Con-call as per attached file.
22-02-2019
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FIEM INDUSTRIES LTD. - 532768 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Pursuant to Regulation 30 of Listing Regulations, we hereby submit the copy of Investor Presentation.
13-02-2019
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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, we hereby intimate the Schedule of Analyst / Mutual Fund/ Investor Meeting / Con-call as per attached file.
13-02-2019
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FIEM INDUSTRIES LTD. - 532768 - Results-Financial Results For Dec 31,2018 Quarter

 Please find attached the scanned copy of the Un-audited Financial Results for Dec 31,2018 Quarter.
09-02-2019
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FIEM INDUSTRIES LTD. - 532768 - Board Meeting Intimation for Notice For Board Meeting And Closure Of Trading Window.

 FIEM INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2019 ,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 Saturday, February 09, 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 Un-audited Financial Results of the Company for the Quarter ended December 31, 2018. In above connection, it is also informed that in terms of Company's 'Code of Conduct to Regulate, Monitor and Report Trading by Insiders' ('Code'), the 'Trading Window' for dealing in securities of the Company will remain closed from February 02, 2019 to February 12, 2019 (both days inclusive) for the Directors, Insiders and Designated Persons as per Code.
31-01-2019
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FIEM INDUSTRIES LTD. - 532768 - Shareholding for the Period Ended December 31, 2018

 Fiem Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here
15-01-2019
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FIEM INDUSTRIES LTD. - 532768 - Statement Of Investor Complaints For The Quarter Ended December 2018

 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 0651 Name of the Signatory :- Arvind K. ChauhanDesignation :- Company Secretary and Compliance Officer
12-01-2019
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