Fixes Book Closure for Dividend & AGM
Fiem Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2014 to September 29, 2014 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 29, 2014.The Dividend, if declared at the AGM, will start from October 04, 2014. Outcome of Board Meeting
Fiem Industries Ltd has informed BSE that in the Board Meeting of the Company held on August 09, 2014, Mr. Padur Narayana Viswanathan has been appointed as Independent Director on the Board of the Company w.e.f. August 09, 2014. Financial Results & Limited Review for June 30, 2014 (Standalone)
Fiem Industries Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2014. 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 August 09, 2014, inter alia, to consider and approve the Unaudited Financial Results for the Quarter ended June 30, 2014.In above connection, the Company has further informed that in terms of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992 and Company's internal code of conduct for prevention... Result of Postal Ballot (Clause 35A)
Fiem Industries Ltd has informed BSE that the members of the Company have passed the resolutions by way of Postal Ballot, under Clause 35A. Shareholding Pattern For June 30, 2014
Fiem Industries Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014. Notice of Postal Ballot
Fiem Industries Ltd has informed BSE that the members of the Company will consider to approve the resolutions, by way of Postal Ballot. Board recommends Dividend
Fiem Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2014, inter alia, has recommended a dividend of Rs. 6/- per share of Nominal Value of Rs. 10/- each, amounting to Rs. 717.73 lacs on Equity Share Capital of the Company from the Profits of the Company. Financial Results for March 31, 2014
Fiem Industries Ltd has informed BSE about the Financial Results for the period ended March 31, 2014.