Outcome of Board Meeting
Fiem Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 08, 2012, the following changes has been affected in the Board of Directors / Committees of the Board:1. Mr. S. K. Jain has been appointed as Independent Director on the Board w.e.f. November 09, 2012.2. The Audit Committee of the Company has been re-constituted. Financial Results & Limited Review for Sep 30, 2012
Fiem Industries Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2012. Receipt of Award
Fiem Industries Ltd has informed BSE that the Company has been conferred World Quality Commitment Award In the Gold Category by B. I. D, General Yague, 11-28020 Madrid - Spain. President of B.I.D., Jose E. Prieto presented the Award to the Chairman & Managing Director, Mr. J.K. Jain in B.I.D. World Quality Commitment Convention held on October 29, 2012 in the Concorde La Fayettee of Paris, France. The Award is conferred on our Company in recognition... Disclosure of Voting results of AGM (Clause 35A)
Fiem Industries Ltd has informed BSE regarding the details of Voting results at the 23rd Annual General Meeting of the Company held on September 29, 2012, under Clause 35A. (For more details kindly refer Corporate Announcements on www.bseindia.com). Business Updates
Fiem Industries Ltd has informed BSE regarding "Business Updates. (For more details kindly refer Corporate Announcements on www.bseindia.com). Change in Directorate
Fiem Industries Ltd has informed BSE that Mr. Chandrakant D Shah, Independent Director on the Board of the Company has resigned from the Directorship of the Company w.e.f. September 14, 2012. Business Updates
Fiem Industries Ltd has informed BSE that the Company has signed a MoU for Technical Collaboration with BrightLite Systems Pte Ltd, Singapore.BrightLite Systems Pte Ltd, Singapore is a highly reputed Company engaged in Research of advanced solutions in LED Lighting with the support of Singapore Government and hold worldwide patent in advanced LED Technology product(s). It has a successful track record of many years for supplying LED Luminaries... Disclosures under Reg.13(4) of SEBI (Prohibition of Insider Trading) Regulations, 1992
C D Shah has submitted the disclosures under Reg.13(4) of SEBI (Prohibition of Insider Trading) Regulations, 1992 Disclosures under Reg.13(4) of SEBI (Prohibition of Insider Trading) Regulations, 1992
C D Shah has submitted the disclosures under Reg.13(4) of SEBI (Prohibition of Insider Trading) Regulations, 1992 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 22, 2012 to September 29, 2012 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 29, 2012.The payment of Dividend for the financial year 2011-12, if declared at the AGM, will start from October 05, 2012.