Book Closure Details of Fedders Electric and Engineering Ltd. |
| Announcement | Purpose | From Date | To Date | Remarks |
| Aug 28, 2025 | AGM | |||
| Jun 09, 2025 | EGM | |||
| Dec 24, 2024 | EGM | |||
| Sep 18, 2024 | AGM | Sep 24, 2024 | Sep 30, 2024 | A.G.M. |
| Jul 03, 2024 | EGM | |||
| Sep 08, 2023 | AGM | Sep 24, 2023 | Sep 30, 2023 | A.G.M. |
| Jun 06, 2023 | EGM | |||
| Jan 25, 2023 | POM | |||
| Mar 21, 2022 | AGM | |||
| Oct 15, 2019 | AGM | Nov 02, 2019 | Nov 08, 2019 | (Revised) Adjourned |
| Aug 21, 2018 | POM | |||
| Aug 11, 2017 | AGM | Sep 16, 2017 | Sep 22, 2017 | |
| May 31, 2016 | AGM | Aug 21, 2016 | Aug 27, 2016 | Rs.0.7500 per share(7.5%)Dividend (BC Date has been Revised from 20/08/2016 to 27/08/2016) |
| Aug 14, 2015 | AGM | Sep 21, 2015 | Sep 25, 2015 | Rs.1.0000 per share(10%)Dividend |
| Jun 16, 2015 | POM | |||
| Sep 22, 2014 | POM | |||
| Aug 27, 2014 | AGM | Oct 27, 2014 | Oct 30, 2014 | Rs.1.0000 per share(10%)Dividend |
| Nov 12, 2013 | AGM | Dec 06, 2013 | Dec 11, 2013 | Rs.1.0000 per share(10%)Dividend |
| Nov 29, 2012 | AGM | Dec 22, 2012 | Dec 27, 2012 | Rs.1.0000 per share(10%)Dividend |
| Apr 10, 2012 | POM | To assign the Intangible Rights, Title and Interest in the 'LLOYD' Blue Logo & Distribution Network pertaining to Consumer Durable Products including other HVAC Products to M/s Lloyd Electic and Engineering Ltd. | ||
| Dec 02, 2011 | AGM | Dec 24, 2011 | Dec 29, 2011 | Rs.1.50 per share(15%)Dividend |
| Dec 02, 2010 | AGM | Dec 25, 2010 | Dec 29, 2010 | Rs.1.00 per share(10%)Dividend |
| Nov 23, 2009 | AGM | Dec 24, 2009 | Dec 29, 2009 | 10% Dividend |
| Nov 26, 2008 | AGM | Dec 24, 2008 | Dec 26, 2008 | |
| Nov 29, 2007 | AGM | Dec 27, 2007 | Dec 29, 2007 | 10% Dividend |
| Jan 02, 2007 | EGM | To approve : Increase in the limit of investment by Foreign Institutional Investors to 74% of the paid up equity share capital of the Company. | ||
| Nov 29, 2006 | AGM | Dec 28, 2006 | Dec 30, 2006 | 8% Final Dividend |
| Oct 17, 2006 | EGM | To approve : 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. | ||
| May 17, 2006 | EGM | To approve : Alteration of Articles of Association of the Company & Raising of funds through issue of securities. | ||
| Dec 13, 2005 | AGM | Dec 28, 2005 | Dec 30, 2005 | |
| Mar 28, 2005 | EGM | To approve :- Issue of 1,00,00,000 warrants @ Rs.30/- per warrant convertible into equity shares of the company of Rs.10/- each at a premium of Rs.20/- per share. | ||
| Dec 02, 2004 | AGM | Dec 28, 2004 | Dec 30, 2004 | |
| Jan 09, 2004 | AGM | Feb 12, 2004 | Feb 14, 2004 | Bookclsoure |
| Jan 29, 2003 | AGM | Feb 26, 2003 | Feb 28, 2003 | |
| Nov 24, 2001 | AGM | Dec 26, 2001 | Dec 28, 2001 | Nil Dividend |
| Nov 16, 2000 | AGM | Dec 25, 2000 | Dec 30, 2000 | |
| Dec 07, 1998 | AGM | Dec 29, 1998 | Dec 31, 1998 | Nil Dividend |
| Feb 03, 1997 | AGM | Mar 25, 1997 | Mar 27, 1997 |
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