Financial Results & Limited Review Report for Sept 30, 2015 (Standalone)
Fiem Industries Ltd about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2015.06-11-2015
06-11-2015
Outcome of Board Meeting
Fiem Industries Ltd has informed BSE that in the Board Meeting of the Company held on November 06, 2015, Mr. Abhishek Jain has been appointed as Independent Director on the Board of the Company w.e.f. November 06, 2015.The vacancy was caused because of resignation of one Independent Director, Mr. Amitabh Prakash Agrawal.06-11-2015
Resignation of Director
Fiem Industries Ltd has informed BSE that Mr. Amitabh Prakash Agrawal, Independent Director has resigned from the Board of the Company w.e.f. November 04, 2015.04-11-2015
Company news
Fiem Industries has signed a Memorandum of Understanding with Aisan Industry Co Ltd, Japan, for jointly exploring and building up the business of Canisters for the Indian two-wheeler indu...26-10-2015
Board Intimation for Results & Closure of Trading Window
Fiem Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 06, 2015, inter alia, to consider and approve the Un-audited Financial Results (Standalone) for the Quarter ended September 30, 2015.Further, in terms of Companys Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the Trading Window for dealing in securities of the Company will remain closed from October...26-10-2015
Shareholding Pattern for September 30, 2015
Fiem Industries Ltd has informed BSE about the Shareholding Pattern as on September 30, 2015.15-10-2015
Corrigendum to voting results of AGM (Clause 35A )
With reference to the earlier letter dated September 26, 2015 wherein the Company had submitted requisite information pursuant to Clause 35A of the Listing Agreement of 26th Annual General Meeting of the company held on September 25, 2015.In the Letter dated September 26, 2015, inter-alia, the Total No. of Shareholders on Cut-off Date (September 18, 2015) were mentioned as 8905....03-10-2015
Disclosure of Voting results of AGM (Clause 35A)
Fiem Industries Ltd has informed BSE regarding the details of Voting results at the 26th Annual General Meeting (AGM) of the Company held on September 25, 2015, under Clause 35A of Listing Agreement.26-09-2015
Outcome of AGM
Fiem Industries Ltd has informed BSE that the 26th Annual General Meeting (AGM) of the Company was held on September 25, 2015.26-09-2015