Updates
Change in Auditors: Shareholders of the Company in 28th Annual General Meeting held on 21st August, 2017 has appointed M/s V. Sachdeva & Associates, Chartered Accountants (Registration No. 004417N) as new Statutory Auditors for a term of five years to hold the office from conclusion of 28th Annual General meeting to the conclusion of 33rd Annual General Meeting, subject to ratification of the their appointment at every subsequent Annual General Meeting. Outcome of AGM
Pursuant to Regulation 44 of Listing Regulations, we hereby submit the details of voting results of 28th AGM of the Company held on August 21, 2017. Agenda-wise voting results in the suggested format is attached herewith. Outcome of AGM
Proceedings and voting results of the Annual General Meeting held on August 21, 2017 and Report of Scrutinizer dated August 21, 2017 attached. Updates
Sub: Copy of Notice to shareholders published in Newspapers. Pursuant to Regulation 47 and 30(6) of Listing Regulations read with Para A of Part A of Schedule III, please find enclosed the copy of Notice to shareholders published in Newspapers [Financial Express (English) and Jansatta (Hindi)] on 02/08/2017 pursuant to Rule 6(3)(a) of the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016,... Notice Of Annual General Meeting As Sent To Shareholders And Advertised In Newspapers. AGM On 21St August, 2017.
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 on 28/07/2017 by permitted modes for 28th Annual General Meeting of the Company to be held on 21st August, 2017 at 10.00 am (including Notice for remote e-voting). Copies of Notice as published in Newspapers on 29/07/2017 for above referred Annual General Meeting, Book Closure and remote e-voting is also enclosed. Shareholding for the Period Ended June 30, 2017
Fiem Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here Statement On Investors Complaints For Quarter Ended June 30, 2017
Pursuant to Regulation 13(3) of Listing Regulations we hereby submit a Statement on Investors Complaints for Quarter ended June 30, 2017. Analyst / Mutual Fund/ Investor Meeting / Concall Schedule.
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 / Concall as per attached file. Analyst / Mutual Fund/ Investor Meeting / Concall Schedule.
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 / Concall as per attached file. Analyst / Mutual Fund/ Investor Meeting / Concall Schedule & Presentation
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 / Concall as per attached file. In this relation, updated Investor Presentation also attached.