FEDDERELEC

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 has informed the Exchange that "the members of Fedders Lloyd Corporation Ltd. at the 50th Annual General Meeting of the Company held on 30th December, 2006, interalia, have accorded to the following :- (i) Adoption of the Balance Sheet as at 30th June, 2006 and the Profit & Loss Account for the year ended on 30th June, 2006 together with the reports of the Auditors and Directors thereon. (ii) Declaration of Final Dividend @ 8% on the Paid-up Capital of the Company for the 2005-2006. (iii) Re-appointment of Mr. Tulsi Vansh Praksh Punj, as director of the Company, l

Fedders Lloyd Corporation Ltd has informed the Exchange that the Board of Directors of the Company in their meeting held on November 28,2006 had approved the following: 1) The AGM of the Company will be held on December 30,2006. 2) Closure of the Register of Members and Share Transfer Books of the Company from December 28,2006 to December 30,2006 (both days inclusive) for the purpose of payment of dividend & AGM of the Company.

Fedders Lloyd Corporation Ltd has informed the Exchange that the Board of Directors of the Company in their meeting held on November 28,2006 had approved the recommendation of the final dividend of 8% on the paid-up capital of the Company subject to the approval of shareholders in the forthcoming AGM of the Company.

Fedders Lloyd Corporation Ltd has submitted to the Exchange a copy of the proceedings of the EGM of the Company held on November 15,2006. A copy 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/Fedderslloyd_EGM_27112006.zip target=NEW> For more details click here.</a>

Fedders Lloyd Corporation Ltd has informed the Exchange that the Members of the Company at the EGM held on November 15,2006, inter-alia have accorded the following : "Authority to the Board to issue and allot in domestic/international offerings any securities including, GDRs and/or ADRs and/or FCCBs and/or Bonds with attached Share warrants convertible into equity shares, or any instrument or securities representing convertible securities such as convertible debentures, bonds or warrants convertible into equity shares and/or any other appropriate securities/ instruments to be subscribed by for

Fedders Lloyd Corporation Ltd has informed the Exchange that the Company had diversified in the field of infrastructure development and for the said purpose the object clause of MOA was amended by inserting the new clause. As a step towards embarking with the aforesaid plans, the Company has acquired approx. 25 acres of Land in Vrindavan for the development of residential and commercial complex subject to the necessary sanctions /approvals of the concerned statutory authorities. The Company is in advanced stages of acquiring land in various cities for similar venture.

Fedders Lloyd Corporation Ltd has informed the Exchange that Ms. Rachna Gupta has resigned from the post of Company Secretary from the Company and Ms. Purnima Sharma is appointed as the Company Secretary w.e.f November 10, 2006. Further Ms. Purnima Sharma, Company Secretary is also appointed as the Compliance Officer of the Company.

Fedders Lloyd Corporation Ltd has submitted to the Exchange a copy of the Notice of EGM of the Company scheduled to be held on November 15, 2006. A copy of the Notice of EGM 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_261006.zip target=NEW> For more details click here.</a>

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 submitted to the Exchange a copy of Minutes of EGM of the Company held on June 16, 2006. 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/CorporateAnnouncements).

Fedders Lloyd Corporation Ltd has informed the Exchange that the Members of the Company at the Extra-ordinary General Meeting, held on June 16, 2006, have approved the following items: (1) Increase of Authorised Share Capital of the Company from Rs.40,00,00,000/- (Rs. Forty Crores) divided into 40,000,000 (Four Crores) Equity Shares of Rs.10/- each to Rs.50,00,00,000/- (Rs. Fifty Crores) divided into 50,000,000 (Five Crores) Equity Shares of Rs.10/- each.(2) Alteration of Capital Clause of Articles of Association of the Company.(3) Issue and allotment in domestic/international offerings any se

Fedders Lloyd Corporation Ltd has submitted to the Exchange a copy of the Notice of EGM of the Company to be held on June 16,2006. 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).

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 Company has acquired a plot measuring 5 Acres in Integrated Industrial Estate Pantnagar for setting up an expansion plant for manufacture of Split AC, Window AC, Vehicular Bodies and Structures.

News Verification : The media had reports that Fedders Lloyd Corporation Ltd is considering plans to develop land in Delhi. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. Fedders Lloyd Corporation Ltd has vide its letter inter-alia stated, "The company had altered its object clause of Memorandum of Association by inserting therein the objects relating to infrastructure development and related matters. The said mat

Fedders Lloyd Corporation Ltd has informed the Exchange that Corporate Office of the Company has been shifted from "M13A, Punj House, Connaught Place, New Delhi - 110001 to "B-10/1, Okhla Industrial Area, Phase-II, New Delhi - 110020. New Phone No.s : 41609457/58/59. Fax No.:41609909.

Fedders Lloyd Corporation Ltd has submitted to the Exchange minutes of the proceedings held on January 19, 2006 relating to declaration of the result on the voting by Postal Ballot conducted pursuant to Section 192A of the Companies Act, 1956. 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/CorporateAnnouncements).

Fedders Lloyd Corporation Ltd has submitted to the Exchange a copy of the minutes of the AGM of the Company held on December 30, 2005. 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/CorporateAnnouncements).

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 board of directors at their meeting held on January 30, 2006 have declared an interim dividend @7% on the paid up equity share capital of the company for the financial year 2005-2006.

Fedders Lloyd Corporation Ltd has informed the Exchange that the Company has fixed February 10, 2006 as Record Date for the purpose of Interim Dividend (if declared).

Fedders Lloyd Corporation Ltd has informed the Exchange that on the basis of Postal Ballot received and the Report of Scrutinizer, in respect of the resolution for alteration in object clause of the Memorandum of Association of the Company, the company has received more than 99% votes in favour of the said resolution and the resolution was declared as passed by the Chairman on January 19, 2006.

Fedders Lloyd Corporation Ltd has informed the Exchange that the Company has announced its Book Closure from December 28, 2005 to December 30, 2005 for the purpose of holding the AGM of the Company.

Fedders Lloyd Corporation Ltd has informed the Exchange that pursuant to Section 192A (2) of the Companies Act, 1956 read with the Companies (Passing of the Resolutions by Postal Ballot) Rules, 2001("Rules"), the Company is seeking approval from the Members for the following Resolution: Alteration of Objects Clause of the Memorandum of Association. The Company has appointed Mr. R.S. Bhatia, Practicing Company Secretary, as the scrutinizer for conducting the Postal Ballot process in a fair and transparent manner. The duly completed Postal Ballot Form should reach the scrutinizer not less than

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