FIEM INDUSTRIES LTD.
NSE : FIEMINDBSE : 532768ISIN
CODE : INE737H01014Industry : Auto AncillaryHouse
: Private
BSE1143.957.55 (+0.66 % )
PREV CLOSE (Rs.) 1136.40
OPEN PRICE (Rs.) 1136.95
BID PRICE (QTY) 0.00 (0 )
OFFER PRICE (QTY) 0.00 (0 )
VOLUME 1410
TODAY'S LOW / HIGH (Rs.)
52 WK LOW / HIGH (Rs.)
NSE1144.90 7.2 (+0.63 % )
PREV CLOSE(Rs.) 1137.70
OPEN PRICE (Rs.) 1147.80
BID PRICE (QTY) 1144.90 (92 )
OFFER PRICE (QTY) 0.00 (0 )
VOLUME 48793
TODAY'S LOW / HIGH(Rs.)
52 WK LOW / HIGH (Rs.)
Company News
| Date | Heading | Details |
|---|---|---|
| 17-Jan-2024 | Fiem Industries informs about postal ballot notice | <p style="text-align: justify;">Pursuant to Regulation 30(6) of Listing Regulations read with Para A of Part A of Schedule III, Fiem Industries has informed that it attached the Postal Ballot Notice being sent today to shareholders of the Company, seeking their approval by way of remote e-voting process for the following matter: To issue the Bonus Shares. Postal Ballot Notice is being sent only through electronic mode to those members whose names appear on the Register of Members / Register of Beneficial Owners, as on Friday, January 12, 2024 (‘Cut-off Date'), received from the Depositories and whose e-mail address is registered with the Company / Registrar and Transfer Agent / Depository Participants / Depositories. The Company has engaged the services of National Securities and Depository (NSDL), as the agency to provide e-voting facility to all its members. The e-voting facility will be available from Thursday, January 18, 2024 at 10:00 am (IST) and end on Friday, February 16, 2024 at 05:00 pm (IST). The Postal Ballot Notice is also available on the Company's website.</p><div style="text-align: justify;"><span style="text-align: left;">The above information is a part of company's filings submitted to BSE.</span></div> |
| 15-Jan-2024 | Fiem Industries informs about outcome of board meeting | <p style="text-align: justify;">Pursuant to Regulation 30 read with Schedule III Para A.4 of Part A of the Listing Regulations, Fiem Industries has informed that it attached the outcome of Board Meeting held today on January 15, 2024 (commenced at 10.00 am and concluded at 10.40 am). The other details as required in terms of Regulation 30 read with Schedule III - Para A.4 of Part A of the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 are given in Annexure - A.</p><p style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</p><div style="text-align: justify;"><br></div> |
| 15-Jan-2024 | Fiem Industries informs about record date | <div>Pursuant to Regulation 42 of the Listing Regulations, as amended, Fiem Industries has informed that February 28, 2024 has been fixed as ‘Record Date' for the purpose of Bonus Shares issuance, as recommended in the Board meeting of the Company held today.</div><div><br></div><div>The above information is a part of company's filings submitted to BSE.</div><div><br></div> |
| 15-Jan-2024 | Notice of Postal Ballot | Bonus Issue Inter alia, approved:- 1) Issuance of Bonus Shares Board considered and recommended the issue of Bonus Shares to the shareholders of the Company in the ratio of 1 (one) Bonus equity share of Rs. 10 each fully paid-up for every 1 (one) existing equity share of Rs. 10 each fully paid-up (in the ratio of 1:1) held by the shareholders as on the "Record Date", subject to approval of the shareholders and other regulatory approval, as may be required in this regard. 2) Postal Ballot Notice Board has approved the draft of Postal Ballot Notice to seek the approval of the shareholders for issuance of Bonus Shares. M/s Ranjana Gupta & Associates, Company Secretaries has been appointed as scrutinizer for postal ballot process. 3) Constituted ?Bonus Shares Committee? In order to facilitate hassle free and smooth processing and completion of all the events related to issue of Bonus Shares within the stipulated timeframe, the Board has constituted a Board Committee, namely ?Bonus Shares Committee? authorizing it to approve and complete all requisite acts and deeds, including allotment of Bonus Shares, if approved by the shareholders. |
| 23-Nov-2023 | Fiem Industries informs about postal ballot notice | <p style="text-align: justify;">Pursuant to Regulation 47 and 30(6) of Listing Regulations read with Para A of Part A of Schedule III, Fiem Industries has informed that it enclosed the copy of Postal Ballot Notice to shareholders published in Newspapers [Financial Express (English) and Jansatta (Hindi)] on 23/11/2023, informing about the completion of dispatch of Postal Ballot Notice to the shareholders. Newspaper Notice copy is also unloaded on Company's website www.fiemindustries.com.</p><p style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</p> |
| 07-Jul-2023 | Fiem Industries informs about press release | <div style="text-align: justify;">Fiem Industries has informed that it enclosed the copy of Notice to shareholders published in Newspapers [Financial Express (English) and Jansatta (Hindi)] on July 7, 2023, in relation to 34th AGM, Book Closure and E-voting. 34th AGM will be held on July 28, 2023, at 10:30 am through Video Conferencing / Other Audio Video Means (VC/OAVM).</div><div style="text-align: justify;"><br></div><div style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</div><div style="text-align: justify;"><br></div> |
| 27-Jun-2023 | Fiem Industries informs about trading window closure | <div style="text-align: justify;">Fiem Industries has informed that in terms of Company's ‘Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons & their Immediate Relatives (‘Code of Conduct-PIT'), the ‘Trading Window' for dealing in securities of the Company shall remain closed for Directors, other Designated Persons and their Immediate Relatives from Saturday, July 01, 2023 till 48 hours after declaration of financial results for the Quarter ending on June 30, 2023. The date of Board Meeting for declaration of the financial results will be intimated in due course.</div><div style="text-align: justify;"><br></div><div style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</div><div style="text-align: justify;"><br></div> |
| 08-May-2023 | Fiem Industries informs about newspaper publication | <p style="text-align: justify;">Pursuant to Regulation 30 of the Listing Regulations, Fiem Industries has informed that it enclosed a copy of Newspaper Notice published today for relevant shareholders to claim their unpaid / unclaimed dividends, whose dividend remained unclaimed for FY 2015-16 (Final) and subsequent years, aggregating for seven or more consecutive years reminding them in advance that if they fail to claim their unclaimed dividend(s), then their unclaimed dividend for FY 2015-16 (Final) as well as underlying shares are liable to be transferred to the IEPF authority on due date as per Section 124(6) of the Companies Act, 2013 read with Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, as amended.</p><p style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</p> |
| 29-Apr-2023 | Fiem Industries informs about appointment of CEO | <div><span>Fiem Industries has informed that on Recommendation of Nomination & Remuneration Committee, the Board of Directors of the Company in their meeting held today has appointed Vineet Sahni (DIN:03616096) as CEO & Whole-time Director of the Company with effective from May 1, 2023 for a term of three years, subject to approval of the shareholders of the Company. A brief profile of Vineet Sahni and other requisite details in compliance of SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are provided in Annexure-A. </span></div><div><font face="sans-serif"><span><br></span></font></div><div><font face="sans-serif"><span>The above information is a part of company's filings submitted to BSE.</span></font></div><div><br></div> |
