Fixes Book Closure for Final Dividend & AGM
Fiem Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 15, 2017 to August 21, 2017 (both days inclusive) for the purpose of Payment of Final Dividend & Annual General Meeting (AGM) of the Company to be held on August 21, 2017.The Final dividend will be paid or dividend warrants will be dispatched to the shareholders on or before August 31, 2017. Board recommends Final Dividend
Fiem Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2017, inter alia, has recommended a Final Dividend at the rate of Rs. 8/- (Eight) per Equity Share (Nominal Value Rs. 10/- each, all fully paid-up) for Financial Year 2016-17, subject to declaration by the shareholders of the Company in ensuing Annual General Meeting. Updates
Sub: Change in Statutory Auditors. In accordance with the requirements of Companies Act, 2013 on auditor's rotation, the current Statutory Auditors, M/s Anil S. Gupta & Associates, Chartered Accountants, hold office up to the conclusion of the next Annual General Meeting proposed to be held on August 21, 2017. On the recommendation of the Audit Committee, the Board of Directors of the Company in their meeting held today, has recommended to the... Board approves Dividend
Sub: Outcome of the Board Meeting Dividend, Book Closure, AGM. Ref: SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations). Pursuant to Regulation 30(6) read with Schedule- III, Part-A, Para A, sub-para 4 or any other applicable Regulation of Listing Regulations, other requisite details related to Final Dividend and Annual General Meeting of the Company are as under:... Financial Results For 31 March, 2017
Please find attached the Outcome of the Board meeting and Result files. Financial Results For 31 March, 2017
Please find attached the Outcome of the Board meeting and Result files. Board to consider Final Dividend
Fiem Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2017, inter alia, to consider and approve standalone and consolidated Audited Financial Results of the Company for the Quarter and Financial Year ended March 31, 2017 and to consider and recommend Final Dividend, if any, for financial year 2016-17.... Board Meeting On May 30, 2017.
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 30, 2017 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... Analyst/Mutual Fund/Investor Meeting - Schedule
Please find attached the Analyst/Mutual Fund/Investor Meeting - Schedule as per attached file.