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Fiem Industries Ltd.
BSE CODE: 532768   |   NSE CODE: FIEMIND   |   ISIN CODE : INE737H01014
BSE NSE
406.10
-8.05 ( -1.94% )
 
Prev Close ( Rs.)
414.15
Open ( Rs.)
424.00
 
High ( Rs.)
424.00
Low ( Rs.)
406.10
 
Volume
90
Week Avg.Volume
449
 
52 WK High-Low Range
BSE NSE
411.85
-8.7 ( -2.07% )
 
Prev Close ( Rs.)
420.55
Open ( Rs.)
414.15
 
High ( Rs.)
420.40
Low ( Rs.)
407.15
 
Volume
4827
Week Avg.Volume
5785
 
52 WK High-Low Range
314
593
Source DateBoard Meeting DateDetails
01-Nov-2019 14-Nov-2019 Quarterly Results
02-Aug-2019 14-Aug-2019 Quarterly Results
07-May-2019 14-May-2019 FIEM INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Listing Regulations, Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Tuesday, May 14, 2019 at 2.30 p.m. at the Corporate Office of the Company situated at Plot No. 1915, Rai Industrial Estate, Phase-V, Distt. Sonepat, Haryana, inter-alia, to consider and approve standalone and consolidated Audited Financial Results of the Company for the Quarter and Financial Year ended March 31, 2019 and to consider and recommend Final Dividend, if any, for financial year 2018-19.
06-May-2019 14-May-2019 Final Dividend inter alia, to consider and recommend Final Dividend, ifany,for financial year 2018-19. & Audited Results inter alia, to consider and approve standalone and consolidated Audited Financial Results ofthe Company forthe Quarter and Financial Year ended March 31, 2019
14-Mar-2019 18-Mar-2019 FIEM INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/03/2019 ,inter alia, to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Monday, March 18, 2019 at 12.30 p.m. at the Corporate Office of the Company situated at Plot No. 1915, Rai Industrial Estate, Phase-V, Distt. Sonepat, Haryana, inter-alia, to consider and declare Interim Dividend for Financial Year 2018-19. In above connection, it is also informed that in terms of Company's 'Code of Conduct to Regulate, Monitor and Report Trading by Insiders' ('Code'), the 'Trading Window' for dealing in securities of the Company will remain closed from Thursday, March 14, 2019 to Wednesday, March 20, 2019 (both days inclusive) for the Directors, Insiders and Designated Persons as per Code. Further, pursuant to Regulation 42 of the Listing Regulations, Notice is also given that if Board of Directors declares the Interim Dividend, the Record Date for the purpose of determining the entitlement of shareholders for Interim Dividend will be Wednesday, March 27, 2019.
31-Jan-2019 09-Feb-2019 Quarterly Results
01-Nov-2018 14-Nov-2018 Quarterly Results
01-Aug-2018 13-Aug-2018 FIEM INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve Pursuant to Regulation 29 of the Listing Regulations, Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Monday, August 13, 2018 at 2.00 p.m. at the Corporate Office of the Company situated at Plot No. 1915, Rai Industrial Estate, Phase-V, Distt. Sonepat, Haryana, inter-alia, to consider and approve standalone Un-audited Financial Results of the Company for the Quarter ended June 30, 2018. In above connection, it is also informed that in terms of Company's 'Code of Conduct to Regulate, Monitor and Report Trading by Insiders' ('Code'), the 'Trading Window' for dealing in securities of the Company will remain closed from August 06, 2018 to August 16, 2018 (both days inclusive) for the Directors, Insiders and Designated Persons as per Code.
17-May-2018 30-May-2018 Pursuant to Regulation 29 of the Listing Regulations, Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Wednesday, May 30, 2018 at 2.30 p.m. at the Corporate Office of the Company situated at Plot No. 1915, Rai Industrial Estate, Phase-V, Distt. Sonepat, Haryana, inter-alia, to consider and approve standalone and consolidated Audited Financial Results of the Company for the Quarter and Financial Year ended March 31, 2018 and to consider and recommend Final Dividend, if any, for financial year 2017-18. In above connection, it is also informed that in terms of Company's 'Code of Conduct to Regulate, Monitor and Report Trading by Insiders' ('Code'), the 'Trading Window' for dealing in securities of the Company will remain closed from May 23, 2018 to June 01, 2018 (both days inclusive) for the Directors, Insiders and Designated Persons as per Code.
02-Feb-2018 13-Feb-2018 Pursuant to Regulation 29 of the Listing Regulations, Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Tuesday, February 13, 2018 at 2.30 p.m. at the Corporate Office of the Company situated at Plot No.1915, Rai Industrial Estate, Phase-V, Distt. Sonepat, Haryana, inter-alia, to consider and approve the Standalone Un-audited Financial Results of the Company for the Quarter ended December 31, 2017. In above connection, it is also informed that in terms of Company's 'Code of Conduct to Regulate, Monitor and Report Trading by Insiders' ('Code'), the 'Trading Window' for dealing in securities of the Company will remain closed from February 6, 2018, to February 15, 2018 (both days inclusive) for the Directors, Insiders and Designated Persons as per Code.
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