FEDDERELEC

Fedders Electric and Engineering Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 26-Aug-2022 to 01-Sep-2022 for the purpose of 64th AGM for the financial year 2019-20.

Fedders Electric and Engineering Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 26-Aug-2022 to 01-Sep-2022 for the purpose of 63rd AGM for the financial year 2018-19.

Fedders Electric and Engineering Limited has informed the Exchange about Notice of 64th Annual General Meeting for the financial year 2019-20 to be held on 01-Sep-2022.

Fedders Electric and Engineering Limited has informed the Exchange about Notice of 63rd Annual General Meeting for the Financial year 2018-19 to be held on 01-Sep-2022.

The Exchange has sought clarification from Fedders Electric and Engineering Limited with respect to announcement dated 05-Aug-2022 informing about Appointment of Director.On the basis of aforesaid announcement, the Company is required to provide/clarify the following: 1. Affirmation that the Director being appointed is not debarred from holding the office of director by virtue of any SEBI order or any other such authority The response of the company is awaited.

Fedders Electric and Engineering Limited has informed the Exchange about re-appointment of Rajiv Malhotra and Associates as Statutory Auditor of the company to hold office from the conclusion of the 64th Annual General Meeting upto the conclusion of the 69th Annual General Meeting to be held for the Financial Year 2024-25, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company.

Fedders Electric and Engineering Limited has informed the Exchange about appointment of Sanjeev Kumar Singhal as Independent Director of the company w.e.f. 09-Jun-2022.

Fedders Electric and Engineering Limited has informed the Exchange about appointment of Anil Kumar Kaushik as Independent Director of the company w.e.f. 06-Oct-2021

Fedders Electric and Engineering Limited has informed the Exchange about appointment of Vishal Singhal as Managing Director of the company w.e.f. 04-Aug-2022.

The Exchange has sought clarification from Fedders Electric and Engineering Limited with respect to announcement dated 04-Aug-2022 informing about Outcome of Board Meeting.On the basis of aforesaid announcement, the Company is required to provide/clarify the following: 1. Disclosure of relationships between directors (in case of appointment of a director) 2. Brief profile (in case of appointment) 3. Affirmation that the Director being appointed is not debarred from holding the office of director by virtue of any SEBI order or any other such authority The response of the company is awaite

Fedders Electric and Engineering Limited has informed the Exchange about Board Meeting held on 04-Aug-2022 to consider financial statements for the quarter ended on 30th june, 2019, 30th september, 2019, 31st December, 2019 and the year ended on March 2020 and Other business matters.

Fedders Electric and Engineering Limited has informed the Exchange about Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. Please find attached herewith the Compliance Certificate as received from Skyline Financial Services Private Limited, Registrar and Share Transfer Agent of the Company under the aforesaid regulation for the quarter ended on 30th September, 2021.Request you to take the above information on your record.

Fedders Electric and Engineering Limited has informed the Exchange about Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. Please find attached herewith the Compliance Certificate as received from Skyline Financial Services Private Limited, Registrar and Share Transfer Agent of the Company under the aforesaid regulation for the quarter ended on 30th June, 2021.Request you to take the above information on your record.

Fedders Electric and Engineering Limited has informed the Exchange about Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. Please find attached herewith the Compliance Certificate as received from Skyline Financial Services Private Limited, Registrar and Share Transfer Agent of the Company under the aforesaid regulation for the quarter ended on 31st March, 2021.Request you to take the above information on your record.

Fedders Electric and Engineering Limited has informed the Exchange about Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. Please find attached herewith the Compliance Certificate as received from Skyline Financial Services Private Limited, Registrar and Share Transfer Agent of the Company under the aforesaid regulation for the quarter ended on 31st December, 2020.Request you to take the above information on your record.

Fedders Electric and Engineering Limited has informed the Exchange about Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. Please find attached herewith the Compliance Certificate as received from Skyline Financial Services Private Limited, Registrar and Share Transfer Agent of the Company under the aforesaid regulation for the quarter ended on 30th September, 2020.Request you to take the above information on your record.

Fedders Electric and Engineering Limited has informed the Exchange about Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. Please find attached herewith the Compliance Certificate as received from Skyline Financial Services Private Limited, Registrar and Share Transfer Agent of the Company under the aforesaid regulation for the quarter ended on 30th June, 2020.Request you to take the above information on your record.

Fedders Electric and Engineering Limited has informed the Exchange about Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. Please find attached herewith the Compliance Certificate as received from Skyline Financial Services Private Limited, Registrar and Share Transfer Agent of the Company under the aforesaid regulation for the quarter ended on 31st March, 2020.Request you to take the above information on your record.

Fedders Electric and Engineering Limited has informed the Exchange about Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. Please find attached herewith the Compliance Certificate as received from Skyline Financial Services Private Limited, Registrar and Share Transfer Agent of the Company under the aforesaid regulation for the quarter ended on 31st December, 2019.Request you to take the above information on your record.

The Exchange has sought clarification from Fedders Electric and Engineering Limited with respect to announcement dated 09-Jun-2022 informing about Appointment.On the basis of aforesaid announcement, the Company is required to provide/clarify the following: 1. Disclosure of relationships between directors (in case of appointment of a director) 2. Brief profile (in case of appointment) 3. Affirmation that the Director being appointed is not debarred from holding the office of director by virtue of any SEBI order or any other such authority The response of the company is awaited.

Fedders Electric and Engineering Limited has informed the Exchange about appointment of SANJEEV KUMAR SINGHAL as Independent Director of the company w.e.f. 09-Jun-2022

Fedders Electric and Engineering Limited has informed the Exchange about appointment of SAKSHI GOEL as Company Secretary of the company w.e.f. 09-Jun-2022

Fedders Electric and Engineering Limited has informed the Exchange about resignation of Kirti Jain as Company Secretary of the company w.e.f. 30-Apr-2022

Fedders Electric and Engineering Limited has informed the Exchange about Board Meeting held on 21-Mar-2022 to consider Other business matters

Fedders Electric and Engineering Limited has submitted to the Exchange, the financial results for the period ended December 31, 2018.

Fedders Electric and Engineering Limited has submitted to the Exchange, the financial results for the period ended September 30, 2018.

Fedders Electric and Engineering Limited has submitted to the Exchange, the financial results for the period ended June 30, 2018.

Fedders Electric and Engineering Limited has submitted to the Exchange, the financial results for the period ended March 31, 2019.

Fedders Electric and Engineering Limited has informed the Exchange about reasons for Delayed/Non-submission of Financial Results

Fedders Electric and Engineering Limited has informed the Exchange regarding Board meeting held on December 03, 2021.

Fedders Electric and Engineering Limited has informed the Exchange about change in Management

Members of the Exchange are hereby informed that the trading in Equity Shares of Fedders Electric and Engineering Limited shall continue to remain suspended w.e.f. November 02, 2021, on account of Reduction of Share Capital pursuant to NCLT order.

Fedders Electric and Engineering Limited has informed the Exchange that Record date for the purpose of Reduction in Capital is October 29, 2021

Fedders Electric and Engineering Limited has informed the Exchange about Corporate Insolvency Resolution Process that Corrigendum to the disclosure made pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015 regarding fixing of Record date.

Fedders Electric and Engineering Limited has informed the Exchange about Corporate Insolvency Resolution Process that Disclosure pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, as amended ( LODR Regulations ) fixing of Record Date for capital reduction of Fedders Electric and Engineering Limited ( Company ) in accordance with the terms of the resolution plan submitted by IM+ Capitals Limited and approved by the Hon ble NCLT, Allahabad Bench via its order dated October 6, 2021 ( Approved Resolution Pla

Fedders Electric and Engineering Limited has informed the Exchange about Corporate Insolvency Resolution Process that Intimation regarding communication to claimants in compliance of Regulation 39(5A) of the IBBI (Insolvency Resolution Process for Corporate Persons) Regulations, 2016 as per Resolution Plan of the Fedders Electric and Engineering Limited (FEEL) approved by the Hon ble National Company Law Tribunal, Allahabad Bench (NCLT) under section 31 of the Insolvency and Bankruptcy Code, 2016 (IBC) has been made

Fedders Electric and Engineering Limited has informed the Exchange about Corporate Insolvency Resolution Process that first meeting of Monitoring Committee of the company will be held on 14.10.2021.

Fedders Electric and Engineering Limited has informed the Exchange about Corporate Insolvency Resolution Process that order for approval for Resolution Plan has been made available by Hon'ble NCLT on 07.10.2021 through its web site.

FEDDERELEC: The Exchange has sought clarification from Fedders Electric and Engineering Limited with respect to announcement dated 06-Oct-2021, regarding appointment of Cost Auditor, Internal Auditor, Statutory Auditor and Tax Auditor of the company. On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment).The response of the Company is awaited.

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 Change in Auditors of the company.

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 Change in Auditors of the company.

Fedders Electric and Engineering Limited has informed the Exchange about Corporate Insolvency Resolution Process

Fedders Electric and Engineering Limited has informed the Exchange about Corporate Insolvency Resolution Process that the matter for approval of resolution plan has been listed for pronouncement of order in hearing dated 06.10.2021

Fedders Electric and Engineering Limited has informed the Exchange about Corporate Insolvency Resolution Process wherein application for approval for resolution plan came up for hearing on 28.09.2021 and Hon'ble NCLT reserved its order upon the same.

Fedders Electric and Engineering Limited has informed the Exchange about issuance of notice of the 21st Meeting of Committee of Creditors in Corporate Insolvency Resolution Process under the provisions of the IBC, 2016.

Fedders Electric and Engineering Limited has informed the Exchange about issuance of notice of 20th Meeting of Committee of Creditors in the Corporate Insolvency Resolution Process under the Provisions of IBC, 2016

Fedders Electric and Engineering Limited has informed the Exchange about conclusion of 19th Meeting of Committee of Creditors in the Corporate Insolvency Resolution Process under the Provisions of IBC, 2016

Fedders Electric and Engineering Limited has informed the Exchange about 19th Meeting of CoC to be held as per the provisions of IBC, 2016