FEDDERELEC

Fedders Electric and Engineering Limited has informed the Exchange regarding Board meeting held on February 08, 2019.

Fedders Electric and Engineering Limited has informed the Exchange regarding Board meeting held on November 29, 2018.

Fedders Electric and Engineering Limited has informed the Exchange regarding Board meeting held on August 10, 2018.

Fedders Electric and Engineering Limited has informed the Exchange regarding Board meeting held on Jun 13, 2018.

The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on May 30, 2018 To consider and approve the financial results for the period ended March 31, 2018 and dividend .The company has now informed the exchange that the Board Meeting has been postponed due to some unavoidable Circumstances. the Company shall informed the exchange of the revised date of Board meeting shortly.

Fedders Electric and Engineering Limited has informed the Exchange regarding Outcome of Board Meeting held on February 14, 2018.

Fedders Electric and Engineering Limited has informed the Exchange regarding Outcome of Board Meeting held on November 14, 2017.Dear Sir/Madam,This is to inform you that pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (��Listing Regulations��), the Board of Directors, on recommendation of the Audit Committee, at their meeting held today i.e. 14th November, 2017, had inter-alia considered and approved the Un-Audited Financial Results of the Company along with the Limited Review Report for the quarter and half- year ended 30th September,

Fedders Electric and Engineering Limited has informed the Exchange regarding Outcome of Board Meeting held on August 10, 2017.

Fedders Electric and Engineering Limited has informed the Exchange regarding Outcome of Board Meeting held on August 10, 2017.Dear Sirs,The Board of Directors of Fedders Electric and Engineering Limited (Formerly known as Fedders Lloyd Corporation Limited), on the recommendation of its Sub-Committees, at its meeting held today i.e. 10th August, 2017 had, inter-alia considered and approved the following:1. Un-audited Financial ResultsUn-Audited Standalone Financial Results along with the Limited Review Report for the quarter ended 30th June, 2017. The copy of the same is enclosed herewith.2. Ap

Fedders Lloyd Corporation Limited has informed the Exchange regarding Outcome of Board Meeting held on May 30, 2017.

Fedders Lloyd Corporation Limited has informed the Exchange regarding the Outcome of Board Meeting held on February 18, 2017.

Fedders Lloyd Corporation Limited has informed the Exchange regarding Outcome of Board Meeting of the Company held on February 09, 2017.

Fedders Lloyd Corporation Limited has informed the Exchange regarding Outcome of the Board Meeting held on November 11, 2016.

Fedders Lloyd Corporation Limited has informed the Exchange regarding outcome of meeting of the Board of Directors of the Company held on May 30, 2016.

Fedders Lloyd Corporation Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on February 12, 2016.

Fedders Lloyd Corporation Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on August 13, 2015.

Fedders Lloyd Corporation Limited has informed the Exchange that the Board of Directors at its meetings held on November 10, 2014 has considered and approved the following :(1) In-principle approval to shift Registered Office of the Company to the Company's manufacturing unit situated at 6/1, UPSIDC Industrial Area, Sikandrabad, Uttar Pradesh.(2) To conduct Postal Ballot process for obtaining shareholders approval by way of Special Resolution for the purpose of shifting the Registered Office of the Company. (3). Delegation of power to the Committee of Board of Directors to conduct postal ballo

Fedders Lloyd Corporation Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 27, 2014 inter-alia had considered and approved the following: (1) Re-appointment of M/s. Jain Sharma & Associates as the cost auditors of the Company to audit the cost records of the Company for the financial year 2014-15. (2). To conduct Postal Ballot process for obtaining shareholders approval by way of Special Resolution for the following matters: (I). Authorization to create charge/mortgage over assets of the Company under Section 180 (1)(a) of the Companies

Fedders Lloyd Corporation Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 14, 2014 had considered and approved the following:(1) Reconstitution and review of rules, powers and functions of the following committees as per the requirements of the Companies Act, 2013 and revised Corporate Governance norms as per amended Clause 49 of the Listing Agreement by the Securities and Exchange Board of India ("SEBI") vide its circular dated April 17, 2014: (a). Audit Committee.(b). Nomination and Remuneration Committee(c). Stakeholders Relationship

Fedders Lloyd Corporation Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 11, 2013, inter alia, had considered, taken on record and approved the following: (1) Re-appointment of M/s. Suresh C. Mathur & Co., Chartered Accountants as the Statutory Auditors of the Company for the Financial Year 2013-14. (2) Re-appointment of M/s. Jain Sharma & Associates, Cost Accountants as the Cost Auditors of the Company for the Financial Year 2013-14. (3) Appointment of Mr. Arun Joshi as an Additional Director of the Company to be designated as "Non

Fedders Lloyd Corporation Limited has informed the Exchange that the meeting held on August 29, 2013 inter-alia had considered and approved the following: Recommendation of Dividend of Re 1/- per equity share of Rs 10 each (10% of the total paid up capital of the Company) for the Financial Year 2012-2013 subject to the approval of the shareholders in ensuing Annual General Meeting of the Company

Fedders Lloyd Corporation Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 06, 2013, inter alia, had considered and approved the following: 1. Re-appointment of Mr. Sham Sunder Dhawan as Whole Time Director of the Company for a further period of 3 years. 2. Appointment of Mr. Nemichandra D. Jain as Whole Time Director of the Company for a period of 5 years. 3. To take note of resignation of Mr. Ajay Dogra, Non- Executive Independent Director from the Board of Directors of the Company w.e.f. May 06, 2013. 4. Appointment of Mrs. Bindu Dogra

Fedders Lloyd Corporation Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 14, 2012 had considered and approved the following: (1) To take note and acceptance of resignation of Mr. Tulsi Vansh Prakash Punj, Non Executive & Non Independent Director from the directorship of the Company w.e.f. May 11, 2012 due to his health reasons.

Fedders Lloyd Corporation Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on September 08, 2011 had considered the matter regarding Corporate Restructuring by re-organizing its business operations with a view to have greater focus on executing turnkey projects in the area of Infrastructure, which includes manufacturing, engineering and designing of Steel Structures for refineries, railways including metro rails, power projects, pre-engineered buildings, Overhead electrification, signaling and earth laying work for railways/metros; Energy Secto

Fedders Lloyd Corporation Limited has informed the Exchange regarding the outcome of the meeting of the Board of Directors of the Company held on May 14, 2010.

Fedders Lloyd Corporation Ltd has informed the Exchange that the Board of Directors of the Company at its meeting held on April 29, 2009, the Board has considered, taken on record and approved the following : (1) Considering 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.

Fedders Lloyd Corporation Ltd has informed the Exchange regarding the outcome of Board meeting held on April 26, 2008. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/fedders_OUTBM_28042008.zip target=NEW> For more details click here.</a>

Fedders Lloyd Corporation Ltd has informed the Exchange that "the Board of Directors of the Company at their meeting held today i.e. 2nd January 2007 had considered and approved the following items :- (i) Increase in the limit of investment by Foreign Institutional Investors to 74% of the paid-up capital of the Company. (ii) Convene an Extra-Ordinary General Meeting of the Shareholders of the Company on 3rd February 2007 to approve the increase in FII limit to 74% of the paid-up equity share capital of the Company."

Fedders Lloyd Corporation Ltd had informed the Exchange that the Board of Directors at their meeting held on October 16, 2006 has approved the following :- Allotment of 10,000,000 Equity Shares of Rs. 10/- each at a premium of Rs. 20/- per share to Promoter / Non Promoter consequent to the conversion of 10,000,000 warrants issued on preferential basis on May 07, 2006. Consequent upon such allotment, the paid up capital of the company stands increased to 30769700 equity shares of Rs. 10/- each fully paid up. The Company has now informed the exchange that due to minor typing error the date of th

Fedders Lloyd Corporation Ltd has informed the Exchange that the Board of Directors of the Company at their meeting held on October 16, 2006 has considered and approved the following items subject to the requisite approvals:- (i) Raising of funds through issue of securities such as GDRs and / or ADRs and / or FCCBs and QIBs or any other appropriate securities / instruments upto an aggregate amount of Rs. 300/-Crores from time to time. (ii) Constitution of Committee of Board of Directors for the aforesaid issue of securities. (iii) Convening of an Extra Ordinary General Meeting of the Company o

Fedders Lloyd Corporation Ltd has informed the Exchange that the Board of Directors of the Company at their meeting held on July 31,2006 had considered the following matters : Matter regarding acquisition of Equity Shares of PSL Engineering Private Limited was discussed in detail and after detailed discussion it was unanimously decided not to go for the acquisition of equity shares of PSL Engineering Private Limited and hence to continue with the said merger of PSL Engineering Private Limited with the Company.

Fedders Lloyd Corporation Ltd has informed the Exchange that the Board of Directors of the Company at their meeting held on May 17,2006 had considered and approved the following items subject to the requisite approvals : 1) Increase in Authorised Share Capital of the Company from Rs. 40,00,00,000/- (Rs. Forty Crores) to Rs. 50,00,00,000/- (Rs. Fifty Crores). 2) Alteration of Articles of Association of the Company, consequent to increase of Authorised Share Capital. 3) Raising of funds through issue of securities such as GDRs and/or ADRs and/or FCCBs and/or any other appropriate securities/inst

Fedders Lloyd Corporation Ltd has informed the Exchange that the Board of Directors of the Company at their meeting held on January 30, 2006 considered the following items :- (1) Considered the merger of PSL Engineering Pvt. Ltd. with the company subject to the requisite approvals and formalities. PSL Engineering Pvt. Ltd. is into the business of heavy Engineering Works catering mainly to Defence sector. The major products of the Company includes Load bodies, Insulated shelters, Light Recovery Vans (LRV), Water Bowser, Petrol Bowser, Milk Containers, Cranes, Jerricans, Bulletproofing Jobs, Kit

Fedders Lloyd Corporation Ltd has informed the Exchange that the BODs of the Company at their meeting held on November 30, 2005 considered the following items: (1) Recommended the re-appointment of Shri. K. Lall as a Director of the Company. (2) Recommended the re-appointment of Shri Suresh C. Mathur as Statutory Auditors of the Company. (3) Fixed the AGM of the Company to be held on December 30, 2005. (4) Approved the alteration in the Object Clause of the Memorandum of Association of the Company by inserting the objects relating to infrastructure development and related matters and proposed