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Book Closure Details of Fedders Electric and Engineering Ltd.

Announcement	Purpose	From Date	To Date	Remarks
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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