Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Fiem Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 44 of Listing Regulations, we hereby submit the details of voting results of Annual General Meeting of the Company held on September 17, 2018 in the suggested format. Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 29th Annual General Meeting held on September 17, 2018 and Report of Scrutinizer dated September 17, 2018. Notice Of Annual General Meeting As Sent To Shareholders And Advertised In Newspapers
Pursuant to Regulation 30(6) of Listing Regulations read with Para A of Part A of Schedule III, please find attached the Notice, as sent to shareholders by permitted modes for 29th Annual General Meeting of the Company to be held on 17th September, 2018 at 10.00 am (including Notice for remote e-voting). Copies of Notice as published in Newspapers on 27/08/2018 for above referred Annual General Meeting, Book Closure and remote e-voting is also enclosed. Announcement under Regulation 30 (LODR)-Investor Presentation
Pursuant to Regulation 30(6) of Listing Regulations, we hereby submit the copy of Investor Presentation for meetings with Investors/Analysts/Fund Houses. Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30(6) of Listing Regulations, we hereby intimate the Schedule of Analyst/Mutual Fund/Investor Meeting/Con-call as per attachment. Results - Financial Results For June 30, 2018
Please find attached the Unaudited Financial Results for Quarter ended June 30, 2018. Board Meeting Intimation for Un-Audited Financial Results Of The Company For The Quarter Ended June 30, 2018 And Notice For Closure Of Trading Window
FIEM INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, 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 Monday, August 13, 2018 at 2.00 p.m. at the Corporate Office of the Company situated at Plot No. 1915, Rai Industrial Estate, Phase-V, Distt.... Change In Date Of Annual General Meeting, Book Closure Etc.
Please refer our earlier letters dated 30th May, 2018, wherein, inter-alia, we had informed that the next Annual General Meeting (AGM) will be held on 3rd September, 2018 and also informed about the Book Closure period as well as date of payment of Dividend. Further to above, we hereby intimate that due to 'Janamastmi Festival' on 3rd September, 2018, the date of next AGM is changed from 3rd September, 2018 to 17th September, 2018 at 10.00 a.m.... Shareholding for the Period Ended June 30, 2018
Fiem Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here