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  4. FEDDERS ELECTRIC AND ENGINEERING LTD.

Fedders Electric and Engineering Ltd.

BSE: 500139

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Board Meetings - Fedders Electric and Engineering Ltd.

The latest board meeting for Fedders Electric and Engineering Ltd. took place on 11 Feb 2025, for the purpose of Quarterly Results

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Ex-date Purpose Notes
11 Feb 2025 Quarterly Results -
12 Nov 2024 Quarterly Results (Revised)
12 Aug 2024 Quarterly Results -
02 Jul 2024 Others Inter alia, to consider and approve a proposal for raising of funds by way of issuance of redeemable preference shares through Private Placement.
01 Jul 2024 Increase in Authorised Capital -
23 May 2024 Audited Results -
09 Feb 2024 Quarterly Results -
11 Nov 2023 Quarterly Results (Revised)
09 Aug 2023 Quarterly Results -
31 May 2023 Preferential issue of shares -
26 May 2023 Audited Results -
13 Feb 2023 Quarterly Results -
20 Jan 2023 Quarterly Results & Others -
17 Nov 2022 Quarterly Results (Revised)
01 Oct 2022 Quarterly Results -
04 Aug 2022 Audited & Quarterly Results -
21 Mar 2022 Audited Results -
20 Jun 2019 Audited Results (Revised)
13 Jun 2018 Others Mr. Rajeev Kumar Bansal has been appointed as the Chief Financial Officer of the Company with effect from 13th June, 2018.
14 Feb 2018 Quarterly Results -
14 Nov 2017 Quarterly Results -
10 Aug 2017 Quarterly Results -
30 May 2017 Audited Results & Dividend -
18 Feb 2017 Others 1.Change the Name of Company as may be approved. 2. To conduct postal Bullot process for seeking approval of the Shareholders.
09 Feb 2017 Quarterly Results -
11 Nov 2016 Quarterly Results -
28 Jul 2016 Quarterly Results -
30 May 2016 Audited Results & Dividend Take note of re-appointment of Mr. Sham Sunder Dhawan as the Whole Time Director of the Company w.e.f. April 26, 2016 for a further term of 2 years.
12 Feb 2016 Quarterly Results -
09 Nov 2015 Quarterly Results The execution of a fresh Listing Agreement with BSE & NSE for continuing admission of the Equity Shares of the Company on both the aforesaid Stock Exchanges.
13 Aug 2015 Audited Results & Dividend -
08 May 2015 Quarterly Results -
11 Feb 2015 Quarterly Results -
10 Nov 2014 Quarterly Results -
27 Aug 2014 Audited Results & Dividend -
14 May 2014 Quarterly Results -
07 Feb 2014 Quarterly Results -
11 Nov 2013 Quarterly Results -
29 Aug 2013 Audited Results & Dividend -
06 May 2013 Quarterly Results -
04 Feb 2013 Quarterly Results -
28 Nov 2012 Audited Results & Dividend -
05 Nov 2012 Quarterly Results -
08 Aug 2012 Quarterly Results -
14 May 2012 Quarterly Results -
06 Feb 2012 Quarterly Results -
01 Dec 2011 Audited Results & Dividend -
10 Nov 2011 Quarterly Results -
08 Sep 2011 Others -
11 Aug 2011 Quarterly Results -
28 Apr 2011 Quarterly Results (Revised)
02 Feb 2011 Quarterly Results -
02 Dec 2010 Audited Results & Dividend To fix the date, time and venue for the 54th Annual General Meeting of the Company.
27 Oct 2010 Quarterly Results -
03 Aug 2010 Quarterly Results -
14 May 2010 Quarterly Results & Others To increase in the borrowing limits of the Company upto Rs. 2000 Crs & to consider creation of charge / hypothecation / mortgage on the assets / properties of the Company through postal ballot.
28 Jan 2010 Quarterly Results -
20 Nov 2009 Audited Results, Dividend & Others To increase in Authorized Share Capital of the Co. from Rs. 500,000,000 to Rs. 700,000,000 & to raise funds through QIP/GDR/FCCBs/ Preferential allotment for an aggr. sum not exceeding Rs. 400 Crs.
30 Oct 2009 Quarterly Results -
30 Jul 2009 Quarterly Results -
29 Apr 2009 Quarterly Results & Others To consider the vast business potential in power Sector and increasing incentives/benefits from Government of India, the Company forays into Power Generation, Distribution and Transmission sector.
30 Jan 2009 Quarterly Results -
25 Nov 2008 Audited Results -
31 Oct 2008 Quarterly Results -
29 Jul 2008 Quarterly Results -
26 Apr 2008 Quarterly Results -
31 Jan 2008 Quarterly Results -
28 Nov 2007 Audited Results & Final Dividend Inter alia, to fix the date, time and venue for the 51st Annual General Meeting of the Company.
27 Oct 2007 Quarterly Results -
28 Jul 2007 Quarterly Results -
28 Apr 2007 Quarterly Results -
24 Jan 2007 Quarterly Results -
02 Jan 2007 Others Increase in the limit of investment by Foreign Institutional Investors (FIIs).
28 Nov 2006 Accounts & Dividend -
16 Oct 2006 Quarterly Results & Others -
31 Jul 2006 Quarterly Results & Others To consider the acquisition of Equity Shares of PSL Engineering Pvt Ltd.
17 May 2006 To issue & allot equity shares/Warrants To Offer, issue and allotment of Equity Shares, Warrants and / or any other instruments convertible into Equity Shares whether optionally or otherwise Global Depository Receipts / American Depository.
27 Apr 2006 Quarterly Results -
30 Jan 2006 Quarterly Results & Interim Dividend Scheme of Arrangement Merger of PSI Engineering Pvt. Ltd. & To consider shifting of Registered Office from the State of Uttar Pradesh.
30 Nov 2005 Accounts -
30 Jul 2005 Quarterly Results -
28 Jul 2005 Quarterly Results -
07 May 2005 Others To consider the allotment of 1,00,00,000 warrants to the proposed allottees.
30 Apr 2005 Quarterly Results -
23 Mar 2005 Issue of warrants 1. Issue of 1,00,00,000 (one crore) warrants convertible into Equity Shares of the Company. 2. Fixation of date, time & venue of Extra-Ordinary General Meeting of the Company for the aforesaid issue.
31 Jan 2005 Quarterly Results -
30 Oct 2004 Quarterly Results -
30 Jul 2004 Quarterly Results -
30 Apr 2004 Quarterly Results -
31 Jan 2004 Quarterly Results -
29 Oct 2003 Quarterly Results -
30 Jul 2003 Quarterly Results -
29 Apr 2003 Quarterly Results -
31 Jan 2003 Quarterly Results -
30 Sep 2002 Accounts -
29 Jul 2002 Quarterly Results -
29 Apr 2002 Quarterly Results -
30 Jan 2002 Quarterly Results -
30 Oct 2001 Quarterly Results -
30 Jul 2001 Quarterly Results -