FE (India) Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from FE (India) Ltd. on BSE

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FE (India) Ltd.

04 May 2016

Board Meeting

Outcome of Board Meeting

BSE India

FE (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 04, 2016 at 4.30 p.m. inter alia, has considered and approved the following:1. The resignation tendered by Mrs. Abhilasha Agarwal from the post of Whole Time Director including Directorship of the Company with effect from May 04, 2016.2. The resignation tendered by Ms. Deepti Dabral, Company Secretary and Compliance Officer with effect from May 04, 2016.

FE (India) Ltd.

15 Apr 2016

Company Update

Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended March …

BSE India

FE (India) Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended March 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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FE (India) Ltd.

08 Apr 2016

Board Meeting

Outcome of Board Meeting

BSE India

FE (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 08, 2016, inter alia, has transacted the following businesses:1. Appointment of Mr. Sumesh as an Additional Independent Director for the period of three years with effect from April 08, 2016 to April 07, 2019, subject to the approval of shareholders....

FE (India) Ltd.

10 Mar 2016

Company Update

Resignation of Director

BSE India

FE (India) Ltd has informed BSE that Mr. Abhishek Mishra, has tendered his resignation from the Board of Directors of the Company with effect from March 10, 2016.The Company in its next board Meeting will take on record his resignation and will reconstitute the various committees wherein Mr. Abhishek Mishra was the member.

FE (India) Ltd.

13 Feb 2016

Result

Financial Results, Limited Review Report for December 31, 2015

BSE India

FE (India) Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20152. Standalone Limited Review for the period ended December 31, 2015

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FE (India) Ltd.

03 Feb 2016

SAST

Board Intimation for Results & Closure of Trading Window

BSE India

FE (India) Ltd has informed BSE that the next meeting of the Board of Directors of the Company is scheduled to be held on February 13, 2016, inter alia, to consider and approve the Unaudited Financial Results for the quarter ended on December 31, 2015.Further, in terms of provisions of the Securities and Exchange Board of India (Prevention of Insider Trading), the trading window will remain close from February 06, 2016 to February 15, 2015.

FE (India) Ltd.

21 Jan 2016

Company Update

Shareholding for the Period Ended December 31, 2015

BSE India

FE (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2015. For more details, kindly Click here

FE (India) Ltd.

21 Jan 2016

Company Update

Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015

BSE India

FE (India) Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2015, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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FE (India) Ltd.

29 Dec 2015

Result

Updates on Financial Results & Limited Review for Sept 30, 2015

BSE India

With reference to earlier announcement dated November 14, 2015, regarding Financial Results for September 30, 2015, FE (India) Ltd has now informed to BSE that Second page of the Limited Review Report was inadverentely missed out during the submission of financial results due to scanning process. Accordingly the Company has now submitted complete copy of Limited Review Report.

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FE (India) Ltd.

29 Dec 2015

Board Meeting

Outcome of Board Meeting

BSE India

FE (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 29, 2015, inter alia, had decided and approved the following;1. The following policies as per Listing Regulation;A. Policy on preservation of Documents.B. Policy on Materiality of an Event or Information for making disclosures to Stock Exchange(s)....

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