Fedders Holding Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Fedders Holding Ltd. on BSE

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Fedders Holding Ltd.

13 Feb 2025

56.74

-0.80%

Company Update

Fedders Holding Ltd - 511628 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Pursuant to Regulation 30 of the Securities and Exchange Board Of India (LODR), Regulations, 2015, the board has approved the appointment of M/s Chetna Bhola & Associates, Company Secretary in Practice as Secretarial Auditor for the FY 2024-25.

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Fedders Holding Ltd.

13 Feb 2025

56.74

-0.80%

Company Update

Fedders Holding Ltd - 511628 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that board has approved the appointment of Mrs. Sonal Singhal as Non-Executive Non Independent Woman Director.

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Fedders Holding Ltd.

13 Feb 2025

56.74

-0.80%

Company Update

Fedders Holding Ltd - 511628 - Statement Of Deviation Or Variation In The Use Of Proceeds …

BSE India

Pursuant to Regulation 32 of the SEBI (LODR) Regulations, 2015, there is no deviations as no funds were raised during the quarter ended 31.12.2024.

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Fedders Holding Ltd.

13 Feb 2025

56.74

-0.80%

Company Update

Fedders Holding Ltd - 511628 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosures …

BSE India

We wish to inform you that due to non-receipt of balance 75% amount with respect to 560000 warrants within the period of 18 months, which was allotted on 22.02.2023, an amount of 25% received against allotment of said warrants has been forfeited.

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Fedders Holding Ltd.

13 Feb 2025

56.74

-0.80%

Corp. Note

Fedders Holding Ltd - 511628 - Integrated Filing (Financial)

BSE India

We are enclosing herewith Integrated Filing (Financial) for the third quarter and nine months ended 31.12.2024.

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Fedders Holding Ltd.

13 Feb 2025

56.74

-0.80%

Result

Fedders Holding Ltd - 511628 - Information Pursuant To Regulations 30 And 33 Of The SEBI …

BSE India

Pursuant to Regulation 30(2) read with Schedule III Part A Para A and Regulation 33 of Listing Regulations, please find the enclosed unaudited financial results for the third quarter and nine months ended 31st December, 2024.

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Fedders Holding Ltd.

13 Feb 2025

56.74

-0.80%

Board Meeting

Fedders Holding Ltd - 511628 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

Pursuant to Regulation 30 and 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, we wish to inform you that the Board of Directors of the Company as its meeting held today i.e., Thursday, 13th February, 2025 at the Registered office of Company at C-15, RDC, Raj Nagar, Ghaziabad- 201001 (U.P.) The outcomes of Board meeting are as: 1. Approved & taken on record the Unaudited Financial (Standalone & Consolidated) results for the Third Quarter & nine months ended December 31, 2024 along with the Limited Review Report of Statutory Auditor's thereon.

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Fedders Holding Ltd.

06 Feb 2025

56.74

-0.80%

Board Meeting

Fedders Holding Ltd - 511628 - Board Meeting Intimation for Intimation Of Board Meeting For The …

BSE India

Fedders Holding Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a), Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (the said Regulations), this is to inform you that as required under Regulation 33 read in conjunction with Regulation 52 of the said Regulations, Notice is hereby given that meeting of Board of directors of the Company is scheduled to be held on Thursday, 13th February, 2025 at the Registered office of the Company at C-15, RDC, Raj Nagar, Ghaziabad- 201001 (U.P.), interalia, to consider & approve unaudited financial results for the third quarter & nine months ended 31st December, 2024.

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Fedders Holding Ltd.

14 Jan 2025

56.74

-0.80%

Company Update

Fedders Holding Ltd - 511628 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

We attached herewith the Confirmation Certificate received from our RTA- MUFG Intime India Pvt. Ltd. pursuant to Regulation 74(5) of Securities and Exchange Board of India for the third quarter & nine months ended 31.12.2024.

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Fedders Holding Ltd.

01 Jan 2025

56.74

-0.80%

Company Update

Fedders Holding Ltd - 511628 - Change In Name Of Registrar And Share Transfer Agent ('RTA') …

BSE India

Pursuant to Regulation 30 of the Listing Regulations, we would like to inform you that the Company has been informed by the RTA, vide their email dated December 31, 2024, that its name has been changed from "Link Intime India Private Limited" to "MUFG Intime India Private Limited" with effect from 31.12.2024.

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