FEDDERELEC

Fedders Electric and Engineering Limited has informed the Exchange regarding 'Announcement ID Resignation'.

Fedders Electric and Engineering Limited has informed the Exchange regarding Resignation of Mr Arun Kumar Joshi as Non- Executive Independent Director of the company w.e.f. August 25, 2018.

Fedders Electric and Engineering Limited has informed the Exchange regarding Resignation of Mrs Bindu Dogra as Non- Executive Independent Director of the company w.e.f. August 24, 2018.

Fedders Electric and Engineering Limited has informed the Exchange regarding Resignation of Mrs Ritushri Sharma as Non- Executive Independent Director of the company w.e.f. August 24, 2018.

Fedders Electric and Engineering Limited has informed the Exchange regarding 'Pursuant to Regulation 30 or any other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time (��Listing Regulations��), we would like to inform you that the Company has sent Postal Ballot Notice dated 10th August, 2018 to the Members of the Company on 20th August, 2018 for obtaining their approval by way of Ordinary Resolution through physical ballot or remote e-voting.'.

Fedders Electric and Engineering Limited has informed the Exchange regarding Notice of Postal Ballot

Fedders Electric and Engineering Limited has informed the Exchange regarding 'Dispatch intimation of following letters sent to the shareholders holding shares in physical form:1.������������ Requesting for updation of PAN, Bank account and other details of Shareholders with the Company.2.������������ Requesting for mandatory Dematerialisation of equity shares held in physical form for enabling transfer of such equity shares with effect from 5th December, 2018.'.

Fedders Electric and Engineering Limited has informed the Exchange regarding Change in Auditors of the company.

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 'Pursuant to Regulation 30, 47 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose herewith the Copy of Notice dispatched to the Shareholders of the Company along with Notice published in newspapers with respect to the transfer of Equity Shares to the Demat account of the Investor Education and Protection Fund (��IEPF��) Authority, in accordance with the provisions of Section 124 of the Companies Act, 2013 read with IEPF Authority (Accounti

FEDDERELEC:The Exchange had sought clarification from Fedders Electric and Engineering Limited with respect to announcement dated 27-Jun-2018, regarding " Fedders Electric and Engineering Limited has informed the Exchange regarding Credit Rating". On basis of above the Company is required to clarify following: 1. In case of downward rating, the disclosure may include reasons published by rating agency for such downward rating.The response of the Company is attached.

FEDDERELEC:The Exchange has sought clarification from Fedders Electric and Engineering Limited with respect to announcement dated 27-Jun-2018, regarding " Fedders Electric and Engineering Limited has informed the Exchange regarding Credit Rating". On basis of above the Company is required to clarify following: 1. In case of downward rating, the disclosure may include reasons published by rating agency for such downward rating.<br> The response of the Company is awaited.

Fedders Electric and Engineering Limited has informed the Exchange regarding 'Intimation for revision in credit rating'.

Fedders Electric and Engineering Limited has informed the Exchange regarding Credit Rating

Fedders Electric and Engineering Limited has informed the Exchange regarding Appointment of Mr Anup Bhargava as Chief Executive Officer of the company w.e.f. Jun 13, 2018.

Fedders Electric and Engineering Limited has informed the Exchange regarding Appointment of Mr Rajeev Kumar Bansal as Chief Financial Officer of the company w.e.f. Jun 13, 2018.

Fedders Electric and Engineering Limited has informed the Exchange regarding Appointment of Mr Randhir Jain as Executive Director of the company w.e.f. Jun 13, 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 Resignation of Mr Sham Sunder Dhawan as Executive Director of the company w.e.f. May 05, 2018.

Fedders Electric and Engineering Limited has informed the Exchange regarding Resignation of Mr Akhter Aziz Siddiqi as Executive Director of the company w.e.f. May 23, 2018.

Promoter of the Company has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Fedders Electric and Engineering Limited has submitted to the Exchange, the financial results for the period ended December 31, 2017.

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 Demise of Mr Brij Raj Punj, Chairman & Managing Director of the company on December 05, 2017.

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 submitted to the Exchange, the financial results for the period ended 30-Sep-2017.

Fedders Electric and Engineering Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 22, 2017. Further, the company has informed the Exchange regarding voting results.

Fedders Electric and Engineering Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 22, 2017. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.

Fedders Electric and Engineering Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 22, 2017

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 that the Register of Members and Share Transfer Books of the Company shall remain closed from September 16, 2017 to September 22, 2017(both days inclusive) for the purpose of Annual General Meeting of the Company is scheduled to be held on September 22, 2017 and payment of dividend

Fedders Electric and Engineering Limited has submitted to the Exchange, the financial results for the period ended June 30, 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 Electric and Engineering Limited has informed the Exchange regarding Updation of the Email IDs subsequent upon change in name of the Company.

Fedders Lloyd Corporation Limited has informed the Exchange regarding Intimation for change in name of the website of the Company.

: Members of the Exchange are hereby informed that the name of Fedders Lloyd Corporation Limited shall be changed to Fedders Electric and Engineering Limited and the trading symbol of the Company be changed from FEDDERLOYD to FEDDERELEC w.e.f. June 13, 2017.

Fedders Lloyd Corporation Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 30, 2017, has recommended dividend @ 10% i.e. Re. 1/- per share (face value of Rs. 10/- each) on the fully paid up equity share capital of the Company for the financial year 2016-17 which shall be subject to the approval of the shareholders at the ensuing Annual General Meeting.

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

Fedders Lloyd Corporation Limited has submitted to the Exchange, the financial results for the period ended March 31, 2017.

Fedders Lloyd Corporation Limited has informed the Exchange that the proposed change of name of the Company from Fedders Lloyd Corporation Limited to Fedders Electric and Engineering Limited which has been approved vide Special Resolution passed by the Shareholders through Postal Ballot Process on March 23, 2017. In view of the above, further that the Company has obtained the final approval from the Registrar of Companies, Uttar Pradesh ( ROC ) vide the Certificate of Incorporation ( COI ) dated 23rd May, 2017 certifying the change of name of the Company to Fedders Electric and Engineering Lim

Fedders Lloyd Corporation Limited has informed the Exchange regarding Update on sale of Brand Name and other Intellectual Property Rights associated with "LLOYD" to Havells India Limited.

Fedders Lloyd Corporation Limited has informed the Exchange that Pursuant to the provisions of the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 as amended by the Ministry of Corporate Affairs vide its Notification dated 28th February, 2017, the Company has published the notice to the shareholders in the newspapers on 24th April, 2017 and the copy of the said notice is attached herewith. The above information may be treated as disclosure as required in compliance with the provisions of Regulation 30 of the SEBI (Listing Obligations and Di

Fedders Lloyd Corporation Limited has informed the Exchange regarding the voting Result of the Postal Ballot along with Scrutinizers Reports.

Fedders Lloyd Corporation Limited has informed the Exchange regarding Intimation for receipt of Trading Approvals by all recognized Stock Exchanges.

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

The Exchange had sought clarification from Fedders Lloyd Corporation Limited with respect to announcement dated 09-Feb-2017, regarding 'Fedders Lloyd Corporation Limited has informed the Exchange regarding Outcome of Board Meeting of the Company held on February 09, 2017.'On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);2. Disclosure of relationships between directors (in case of appointment of a director).The response of the Company is enclosed

FEDDERLOYD:The Exchange had sought clarification from Fedders Lloyd Corporation Limited with respect to announcement dated 09-Feb-2017, regarding " Fedders Lloyd Corporation Limited has informed the Exchange regarding Outcome of Board Meeting of the Company held on February 09, 2017.". On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);2. Disclosure of relationships between directors (in case of appointment of a director).The response of the Company is awaited.

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 submitted to the Exchange, the financial results for the period ended 31-Dec-2016.