FEDDERELEC

Members of the Exchange are hereby informed about the Delisting of Equity shares of Fedders Electric and Engineering Limited w.e.f. March 02, 2026, pursuant to Resolution plan approved by Hon ble National Company Law Tribunal (NCLT), Allahabad Bench, Prayagraj, read with Section 31 of Insolvency Bankruptcy Code, 2016, Regulation 39(4) of the Insolvency and Bankruptcy Board of India (Insolvency Resolution Process for Corporate Persons) Regulations, 2016.

Outcome of the Board Meeting held on Wednesday, November 05, 2025

Fedders Electric and Engineering Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 24-Sep-2024 to 30-Sep-2024 for the purpose of Meeting.

Fedders Electric and Engineering Limited has informed the Exchange regarding allotment of 4764375 securities pursuant to Other at its meeting held on August 02, 2024

Fedders Electric and Engineering Limited has informed the Exchange regarding allotment of 2500000 securities pursuant to Other at its meeting held on July 31, 2024

Fedders Electric and Engineering Limited has informed the Exchange regarding allotment of 2998125 securities pursuant to Other at its meeting held on July 30, 2024

Fedders Electric and Engineering Limited has informed the Exchange regarding allotment of 3625000 securities pursuant to Other at its meeting held on July 29, 2024

Fedders Electric and Engineering Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 24-Sep-2023 to 30-Sep-2023 for the purpose of .

Fedders Electric and Engineering Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 24-Dec-2022 to 31-Dec-2022 for the purpose of Meeting.

Fedders Electric and Engineering Limited had intimated the Exchange that the Register of Members & Share Transfer Books of the Company shall remain closed from 27-Sep-2022 to 03-Oct-2022. The Company has now informed the Exchange that the Register of Members & Share Transfer Books of the Company will now remain closed from 02-Oct-2022 to 03-Oct-2022 for the purpose of AGM.

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 that Record date for the purpose of Reduction in Capital is October 29, 2021

Members of the Exchange are hereby informed that the Exchange on November 26, 2019 has issued public notice in the newspaper for proposed compulsory delisting of equity shares of the company, in term of Regulation 22 (3) of SEBI (Delisting of Equity shares) Regulation, 2009. 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).

Fedders Electric and Engineering Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from November 2, 2019 to November 8, 2019 (both days inclusive)for the purpose of Annual General Meeting of the Company to be held on November 08, 2019

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 Lloyd Corporation Limited has informed the Exchange regarding Allotment of 11,40,000 Equity Shares upon conversion of Warrants into equivalent number of Equity Shares.

Fedders Lloyd Corporation Limited has informed the Exchange regarding Allotment of 20,60,000 Equity Shares upon conversion of Warrants into equivalent number of Equity Shares.

The Company had informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from August 20, 2016 to August 27, 2016 (both days inclusive) for the purpose of AGM and payment of dividend, if declared at the ensuring AGM. The Company has now inform the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from August 21, 2016 to August 27, 2016 (both days inclusive) for the purpose of AGM and payment of dividend, if declared at the ensuring AGM. (Revised).

Fedders Lloyd Corporation Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from August 20, 2016 to August 27, 2016 (both days inclusive) for the purpose of AGM and payment of dividend, if declared at the ensuring AGM.

Fedders Lloyd Corporation Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2015 to September 25, 2015 (both days inclusive) for the purpose of Dividend and Annual General Meeting (AGM) of the Company to be held on September 25, 2015.

Fedders Lloyd Corporation Limited has informed the Exchange that the Committee of Board of Directors in their meeting held on today i.e. August 03, 2015 has issued and allotted 50,00,000 convertible warrants at a price of Rs. 75/- per warrant to the Promoters, Persons belonging to the Promoter Category and Persons Acting in Concert (the Allottees). As per the provisions of Chapter VII of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009, the said allottees are entitled for subscription of equivalent number of equity shares of Rs. 10/- e

Fedders Lloyd Corporation Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from October 27, 2014 to October 30, 2014 (both days inclusive) for the purpose of AGM and payment of dividend, if declared at the ensuing Annual General Meeting to be held on October 30, 2014.

Fedders Lloyd Corporation Limited has informed the Exchange that the Annual General Meeting of the Company will be held on December 11, 2013. The Register of Members will be closed from December 6, 2013 to December 11, 2013 (Both Days inclusive) for the purpose of Annual General Meeting and payment of dividend, if any.

Fedders Lloyd Corporation Limited has informed the Exchange that the Annual General Meeting of the Company will be held on December 27, 2012. The Closure of the Register of Members & Shares Transfer Books of the Company from December 22, 2012 to December 27, 2012 (both days inclusive) for the purpose of Dividend.

Fedders Lloyd Corporation Limited has informed the Exchange that the Annual General Meeting of the Company will be held on December 29, 2011. The Closure of the Register of Members & Shares Transfer Books of the Company from December 24, 2011 to December 29, 2011 (both days inclusive) and for the purpose of Annual General Meeting of the Company and for the purpose of payment of dividend, if approved by the shareholders in the ensuing Annual General Meeting.

Fedders Lloyd Corporation Limited has informed the Exchange that the Annual General Meeting of the Company to be held on December 29, 2010. The Register of Members & Shares Transfer Books of the Company will be closed from December 25, 2010 to December 29, 2010 (both days inclusive) for the purpose of payment of dividend if approved by the shareholders in the ensuing Annual General Meeting.

Fedders Lloyd Corporation Ltd has informed the Exchange that the Board of Directors of the Company in their meeting held today, i.e. November 25, 2008 had approved the following:- (1)The Annual General Meeting of the Company will be held on December 26, 2008. (2) Closure of the Register of Members & Share Transfer Books of the Company from December 24, 2008 to December 26, 2008 (both days inclusive) for the purpose of Annual General Meeting of the Company. (3) Appointment of Mr. Ajay Dogra as an additional (Non-Executive Independent) Director on the Board w.e.f. November 25, 2008.

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 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 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.