25 Apr 2017 | Livemint.com

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NSE
Last Updated: Mar 27, 03:31 PM
FE India Ltd.

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  • BSE Code: 530863
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FE India Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
09-Feb-201613-Feb-2016 Quarterly Results
10-Nov-201514-Nov-2015 Quarterly Results
27-Aug-201501-Sep-2015 FE (India) Ltd has informed that a meeting of the Board of Directors of the Company will be held on September 01, 2015, inter alia, to consider the following: 1. To approve the draft Directors Report of the Company for the financial year ended March 31, 2015. 2. To fix date, time and Venue of the Annual General Meeting of the Company. 3. To approve the draft Notice of the Annual General Meeting. 4. To decide the book closure date for the purpose of Annual General Meeting 5. To appoint the scrutinizer for e-voting and fix the cut-off date thereon.
12-Aug-201514-Aug-2015 Quarterly Results
02-Jun-201506-Jun-2015 Audited Results (Revised)
29-May-201530-May-2015 Audited Results
30-Mar-201531-Mar-2015 The Board of Directors of the Company will be held on March 31, 2015, inter alia, to consider and approve the following: 1. To consider and approve the appointment of Independent Directors in compliance with Companies Act 2013. 2. To consider and approve the reconstitution of various committees. 3. To consider and approve the appointment of Secretarial Auditor.
05-Feb-201514-Feb-2015 Quarterly Results
11-Nov-201414-Nov-2014 Quarterly Results
07-Aug-201414-Aug-2014 Quarterly Results