FEDDERELEC

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 that the Board of Directors of the Company at its meeting held on May 30, 2016, has recommended a dividend of Re. 0.75/- per equity share of Rs.10 each (7.5% on the total Paid up share capita l of the Company) for the financial year (9 months period) ended March 31, 2016 subject to the approval of th e shareholder at the ensuing Annual General Meeting ("AGM") of the Company.

Fedders Lloyd Corporation Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on August 13, 2015 considered and approved the following : Recommendation of dividend of Re 1/- per equity share of Rs. 10 each (10% on the total paid up capital of the Company) for the Financial Year 2014-15 subject to the approval of the shareholders at the 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 August 27, 2014 has recommendation of dividend of Re 1/- per equity share of Rs 10 each (10% on the total paid up capital of the Company) for the Financial Year 2013-14 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 in its meeting held on November 28, 2012 have recommended 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 2011-12 subject to the approval of the shareholders in the ensuing Annual General Meeting of the Company.

Fedders Lloyd Corporation Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on December 01, 2011 have recommended dividend of Re. 1.5 per equity share of Rs. 10 each (15% on the total paid up equity share capital of the Company) for the financial year 2010-11 subject to the approval of the shareholders in the ensuing Annual General Meeting of the Company.

Fedders Lloyd Corporation Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on December 02, 2010 have recommended of dividend of Re. 1/- per equity share of Rs. 10 each (10% on the total paid up capital of the Company) for the financial year 2009-10 subject to the approval of the shareholders in the ensuing Annual General Meeting 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 20, 2009 interalia has considered and approved the following items subject to requisite approvals: (1) Recommendation of dividend of 10% on the paid-up capital of the Company (Re.1/- per equity share of face value of Rs. 10/- each), for the year 2008-09; (2) Increase in Authorized Share Capital of the Company from Rs. 500,000,000 to Rs.700,000,000. (3)To raise funds through QIP/GDR/FCCB's/Preferential allotment u/s 81(1A) of the Companies Act, 1956 for an aggrega

Fedders Lloyd Corporation Ltd has informed the Exchange that the Board of Directors of the Company in their meeting held on November 28, 2007 had approved the following: (1) Recommendation of the dividend @ 10% of the paid-up capital of the Company subject to the approval of shareholders in the forthcoming Annual General Meeting of the Company. (2) The Annual General Meeting of the Company will be held on December 29, 2007. (3) Closure of the Register of Members & Share Transfer Books of the Company from December 27, 2007 to December 29, 2007 (both days inclusive) for the purpose of payment of

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 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.