Last Update Time: 28-Feb-2025 16:00:00
ISIN: INE737H01014
Sector: Automobile and Auto Components
Symbol: FIEMIND

Fiem Industries Limited

₹1,374.95 ₹-39.85 (-2.82%) ▼
Prev. Close ₹1,414.80
Open ₹1,391.70
Close ₹1,372.95
Range ₹1,306.20 - ₹1,443.70
High ₹1,397.00
Low ₹1,351.35
Ind. Close ₹0.00
VWAP ₹1,365.88

The current stock price of Fiem Industries Limited is ₹1,374.95, with a target price range between ₹1,306.20 and ₹1,443.70. The stock has experienced a price change of ₹-39.85 (-2.82%), reflecting recent market volatility.

Today's opening price was ₹1,391.70, while the previous close stood at ₹1,414.80.

The market trend suggests a potential downtrend, with investors exercising caution due to recent declines. Analysts recommend closely monitoring support levels.

For real-time stock market updates, live share prices, and stock analysis, stay tuned. Understanding key stock metrics like VWAP, high-low range, and market momentum can help traders make informed investment decisions.

Fiem Industries Limited Price Chart

Fiem Industries Limited Pre Open Market Overview: 28-Feb-2025

Key Metrics:

  • IEP (Indicative Equilibrium Price): 1391.7
  • Previous Close Price: 1414.8
  • Change: -23.10%
  • Total Traded Volume: 110
  • Total Buy Quantity: 1,037
  • Total Sell Quantity: 3,542
PriceBuy QtySell Qty
1,366.0010.000.00
1,370.001.000.00
1,375.0050.000.00
1,377.651.000.00
1,390.001.000.00
1,391.700.003.00
1,392.550.0010.00
1,393.600.008.00
1,394.300.0010.00
1,395.500.008.00

ATO Data:

  • Buy Quantity (ATO): 0
  • Sell Quantity (ATO): 0

Order Book

BidQtyAskQty
0.0000.000
0.0000.000
0.0000.000
0.0000.000
0.0000.000
Total Buy Quantity: 1037 Total Sell Quantity: 3542

Shareholding Patterns of Fiem Industries Limited

Key Trade Statistics of Fiem Industries Limited

Trade InformationDetails
Traded Volume (Lakhs)0.60
Traded Value (₹ Cr.)8.26
Total Market Cap (₹ Cr.)3,618.82
Free Float Market Cap (₹ Cr.)1,484.89
Impact cost0.09
Quantity Traded60,438.00
Deliverable Quantity31,994.00
% of Quantity to Traded52.94
Security VaR14.42
Index VaRN/A
VaR Margin14.42
Extreme Loss Rate3.5
Adhoc MarginN/A
Applicable Margin Rate17.92
Face Value10

Key Price Statistics of Fiem Industries Limited

The 52-week high for Fiem Industries Limited was ₹1,790.00, recorded on 30-Sep-2024. On the other hand, the 52-week low stands at ₹981.00, with the lowest value recorded on 14-Mar-2024.

The upper band for trading is ₹1,697.75, and the lower band is ₹1,131.85. The price band is 20%.

The stock's daily volatility stands at 2.25, while the annualized volatility is 42.99. The tick size for trading is ₹0.05.

Price InformationDetails
52 Week High (30-Sep-2024)1,790.00
52 Week Low (14-Mar-2024)981.00
Upper Band1,697.75
Lower Band1,131.85
Price Band (%)20
Daily Volatility2.25
Annualised Volatility42.99
Tick Size0.05

Key Securities Statistics of Fiem Industries Limited

Securities InformationDetails
StatusListed
Trading StatusActive
Date of Listing19-Oct-2006
Adjusted P/E18.78
Symbol P/E18.78
IndexNIFTY TOTAL MARKET
Macro-Economic SectorConsumer Discretionary
SectorAutomobile and Auto Components
IndustryAuto Components
Basic IndustryAuto Components & Equipments

Security Status of Fiem Industries Limited

TitleDetails
Board StatusMain
Trading SegmentNormal Market
Session No.-
Class of SharesEquity
SDD Compliance-
Name of Compliance Officer-

Announcements of Fiem Industries Limited

SubjectDate
Strikes/Lockouts/Disturbances 21-Feb-2025
Analysts/Institutional Investor Meet/Con. Call Updates 19-Feb-2025
Analysts/Institutional Investor Meet/Con. Call Updates 13-Feb-2025
Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent 12-Feb-2025
Integrated Filing- Financial 12-Feb-2025
Analysts/Institutional Investor Meet/Con. Call Updates 12-Feb-2025
Change in Management 12-Feb-2025
Financial Result Updates 12-Feb-2025

Corporate Actions of Fiem Industries Limited

Face ValuePurposeEx-DateStart DateEnd Date
10Annual General Meeting/Dividend - Rs 20 Per Share24-Jul-202425-Jul-202431-Jul-2024
10Bonus 1:128-Feb-2024--
10Annual General Meeting/Dividend - Rs 30 Per Share21-Jul-202322-Jul-202328-Jul-2023
10Annual General Meeting/Dividend - Rs 20 Per Share12-Aug-202218-Aug-202224-Aug-2022
10 Annual General Meeting/Dividend - Rs 16 Per Share13-Sep-202115-Sep-202121-Sep-2021
10 Annual General Meeting/Dividend - Rs 3 Per Share11-Sep-202015-Sep-202021-Sep-2020
10 Interim Dividend - Rs 10 Per Share19-Mar-2020--
10 Annual General Meeting/ Dividend - Rs 4 Per Share12-Sep-201915-Sep-201921-Sep-2019
10 Interim Dividend - Rs 8 Per Share26-Mar-2019--
10 Annual General Meeting/Dividend- Rs 9 Per Share (Date Revised)07-Sep-201811-Sep-201817-Sep-2018
10 Annual General Meeting/Dividend - Rs 8/- Per Share11-Aug-201715-Aug-201721-Aug-2017
10 Annual General Meeting/ Dividend - Rs 3/- Per Share09-Sep-201614-Sep-201620-Sep-2016
10 Interim Dividend - Rs 5/- Per Share (Purpose Revised)17-Mar-2016--
10 Annual General Meeting/ Dividend - Rs 7/- Per Share16-Sep-201519-Sep-201525-Sep-2015
10Annual General Meeting / Dividend - Rs 6/- Per Share18-Sep-201420-Sep-201429-Sep-2014
10Annual General Meeting / Dividend - Rs 4/- Per Share12-Sep-201314-Sep-201323-Sep-2013
10Annual General Meeting/Dividend Rs 3 Per Share20-Sep-201222-Sep-201229-Sep-2012
10Annual General Meeting And Dividend Rs.2.50 Per Share22-Sep-201124-Sep-201130-Sep-2011
10Annual General Meeting And Dividend Rs.2.50 Per Share22-Sep-201024-Sep-201030-Sep-2010
10Agm/Div-Rs.2.50 Per Share22-Sep-200924-Sep-200930-Sep-2009

Board Meetings of Fiem Industries Limited

PurposeDetailsAtt.Mtg. Date
Board Meeting IntimationFIEM INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 12-Feb-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2024 . 12-Feb-2025
Financial ResultsTo consider and approve the financial results for the period ended December 31, 2024 12-Feb-2025
Board Meeting IntimationFIEM INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 13-Nov-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2024 . 13-Nov-2024
Financial ResultsTo consider and approve the financial results for the period ended September 30, 2024 13-Nov-2024
FIEM INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 13-Aug-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2024 .Board Meeting Intimation 13-Aug-2024
Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2024 13-Aug-2024
FIEM INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 21-May-2024 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2024 and Dividend.Board Meeting Intimation 21-May-2024
Financial Results/DividendTo consider and approve the financial results for the period ended March 31, 2024 and dividend 21-May-2024
FIEM INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 06-Feb-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2023 .Board Meeting Intimation 06-Feb-2024
Financial ResultsTo consider and approve the financial results for the period ended December 31, 2023 06-Feb-2024
FIEM INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 15-Jan-2024 to consider Bonus.Board Meeting Intimation 15-Jan-2024
BonusTo consider bonus 15-Jan-2024
FIEM INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 07-Nov-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2023 .Board Meeting Intimation 07-Nov-2023
Financial ResultsTo consider and approve the financial results for the period ended September 30, 2023 07-Nov-2023
FIEM INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 14-Aug-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2023 .Board Meeting Intimation 14-Aug-2023
Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2023 14-Aug-2023
FIEM INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 30-May-2023 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2023 and Dividend.Board Meeting Intimation 30-May-2023
Financial Results/DividendTo consider and approve the financial results for the period ended March 31, 2023 and dividend 30-May-2023
Financial ResultsTo consider and approve the financial results for the period ended December 31, 2022 14-Feb-2023
Financial resultsBoard Meeting to be held on 10-Nov-2022 to consider financial results for quarter ended September 2022 10-Nov-2022

Financial Results of Fiem Industries Limited

Company Directory of Fiem Industries Limited

Web AddressSM NameOfficeAddressCityPincodeTelephoneEmail
www.fiemindustries.comFiem Industries LimitedHead Office/ Corporate OfficePlot No. 1915, Rai Industrial Estate, Phase- V
Distt. Sonepat
Haryana
N/A1310290130-01302367905/06/07/08/09/10arvind.chauhan@fiemindustries.com
www.fiemindustries.comFiem Industries LimitedRegistered OfficeD-5,
Mansarover Garden,
NEW DELHI110015011-25927820,25927919arvind.chauhan@fiemindustries.com
www.fiemindustries.comFiem Industries LimitedTransfer AgentLink Intime India Private Limited
44 , Community Centre,
2nd Floor, Naraina Industrial Area,
Phase - I, Near PVR Naraina
NEW DELHI110028011-41410592-94delhi@linkintime.co.in

Insider Trading of Fiem Industries Limited

Reg. ClauseAcq./Disp.Sec. (No.)Sec. ValueTxn TypeBcast Time
7(2)Aanchal Jain20690588.04Buy29-Jun-2019 17:17
7(2)Aanchal Jain2095922268.88Buy29-Jun-2019 17:17
7(2)Rahul Jain1803800882.63Buy28-Jun-2019 18:13
7(2)Rahul Jain482214442.20Buy28-Jun-2019 18:13
7(2)Jagjeevan Kumar Jain409179153.20Buy27-Jun-2019 11:19
7(2)Jagjeevan Kumar Jain23421028986.95Buy27-Jun-2019 11:19
7(2)Jagjeevan Kumar Jain2806712075203.45Buy22-Jun-2019 16:10
7(2)Aanchal Jain39021755393.48Buy18-Jun-2019 17:28
7(2)Aanchal Jain1436646213.82Buy18-Jun-2019 17:28
7(2)Rahul Jain198008910000Buy13-Jun-2019 18:09
7(2)Aanchal Jain2953613291200Buy13-Jun-2019 18:06
7(2)Aanchal Jain6100927454050Buy07-Jun-2019 18:38
7(2)Jagjeevan Kumar Jain3000013500000Buy07-Jun-2019 18:35
7(2)Rahul Jain5124323059350Buy07-Jun-2019 18:33
7(2)Seema Jain5000022500000Buy07-Jun-2019 18:30
7(2)Jagjeevan Kumar Jain57392512410.40Buy22-May-2019 13:08
7(2)Jagjeevan Kumar Jain70022908941.15Buy18-May-2019 17:43
7(2)Jagjeevan Kumar Jain24071173868.05Buy28-Mar-2019 12:47
7(2)Jagjeevan Kumar Jain4350621272189.40Buy27-Mar-2019 10:22
7(2)Jagjeevan Kumar Jain44252103334.53Buy26-Mar-2019 14:53

Annual Reports of Fiem Industries Limited

CompanyFrom YearTo YearAtt.
Fiem Industries Limited20232024
Fiem Industries Limited20222023
Fiem Industries Limited20212022
Fiem Industries Limited20202021
Fiem Industries Limited20192020
Fiem Industries Limited20182019
Fiem Industries Limited20172018
Fiem Industries Limited20162017
Fiem Industries Limited20152016
Fiem Industries Limited20142015
Fiem Industries Limited20132014
Fiem Industries Limited20122013
Fiem Industries Limited20112012
Fiem Industries Limited20102011
Fiem Industries Limited20092010

Investor Complaints of Fiem Industries Limited

Event Calendar of Fiem Industries Limited

CompanyPurposeDetailsDate
Fiem Industries LimitedResults/DividendInter-alia, to Consider and approve the Annual Accounts for the financial year 2009-10 and recommendation of Dividend, if any, for the Financial Year 2009-10.16-Aug-2010
Fiem Industries LimitedResults/DividendInter-alia, to consider and approve the Annual Accounts for the financial year 2010-11 and recommendation of Dividend, if any, for the Financial Year 2010-11.19-Aug-2011
Fiem Industries LimitedResults/DividendInter-alia, to consider and approve the Annual Accounts for the financial year 2011-12 and recommendation of Dividend, if any, for the Financial Year 2011-12.18-Aug-2012
Fiem Industries LimitedResultsInter-alia, to consider and take on record the Un-audited Financial Results for the Quarter ended March 31, 2013 subject to Limited Review by the Auditors.11-May-2013
Fiem Industries LimitedResults/DividendInter alia, to approve the Audited Annual Financial Results for the year ended March 31, 2013 and recommendation of Dividend, if any, for the Financial Year 2012-13.30-May-2013
Fiem Industries LimitedResultsInter-alia, to consider and approve the Un-audited Financial Results for the Quarter ended June 30, 2013.12-Aug-2013
Fiem Industries LimitedResultsInter-alia, to consider and approve the Un-audited Financial Results for the Quarter ended September 30, 2013.13-Nov-2013
Fiem Industries LimitedResultsInter-alia, to consider and approve the Un-audited Financial Results for the Quarter ended December 31, 2013.12-Feb-2014
Fiem Industries LimitedResults/DividendInter alia, to consider and approve the Audited Annual Financial Results (Consolidated & Standalone) for the year ended March 31, 2014 and to consider the recommendation of Dividend, if any, for the Financial Year 2013-14. In above connection, it is also informed that in terms of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992 and Company's internal code of conduct for prevention of insider trading, the Trading Window for dealing in securities of the Company will remain closed from May 21, 2014 to May 29, 2014 (both days inclusive).28-May-2014
Fiem Industries LimitedResultsinter-alia, to consider and approve the Unaudited Financial Results for the Quarter ended June 30, 2014. In above connection, in terms of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992 and Company's internal code of conduct for prevention of insider trading, the Trading Window for dealing in securities of the Company will remain closed from August 03, 2014 to August 11, 2014 (both days inclusive).09-Aug-2014
Fiem Industries LimitedResultsInter-alia, to consider and approve the Unaudited Financial Results for the Quarter ended September 30, 2014.10-Nov-2014
Fiem Industries LimitedResultsInter-alia, to consider and approve the Unaudited Financial Results for the Quarter ended December 31, 2014.12-Feb-2015
Fiem Industries LimitedResults/Dividendinter-alia, to consider and approve the Audited Annual Financial Results (Consolidated & Standalone) for the year ended March 31, 2015 and to consider the recommendation of Dividend, if any, for the Financial Year 2014-15.29-May-2015
Fiem Industries LimitedResultsInter-alia, to consider and approve the Un-audited Financial Results (Standalone) for the Quarter ended June 30, 2015.01-Aug-2015
Fiem Industries LimitedResultsInter-alia, to consider and approve the Un-audited Financial Results (Standalone) for the Quarter ended September 30, 2015.06-Nov-2015
Fiem Industries LimitedResultsinter-alia, to consider and approve the Un-audited Financial Results (Standalone) for the Quarter ended December 31, 2015.12-Feb-2016
Fiem Industries LimitedDividendinter-alia, to consider and declare Interim Dividend for Financial Year 2015-16.12-Mar-2016
Fiem Industries LimitedResults/DividendInter-alia, to consider and approve standalone and consolidated Audited Financial Results of the Company for the Quarter and financial year ended March 31, 2016 and to consider and recommend Final Dividend, if any, for financial year 2015-16.30-May-2016
Fiem Industries LimitedResults/DividendThe Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held May 30, 2016, Inter-alia, to consider and approve standalone and consolidated Audited Financial Results of the Company for the Quarter and financial year ended March 31, 2016 and to consider and recommend Final Dividend, if any, for financial year 2015-16. The Company has now informed the Exchange that Board will also consider the proposal of raising the funds / issuance of the securities through Qualified Institutional Placement or otherwise, which will be subject to approval by the members of the Company. (Purpose Revised).30-May-2016
Fiem Industries LimitedResultsInter-alia, to consider and approve the Standalone Un-audited Financial Results of the Company for the Quarter ended June 30, 2016.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, 2016 to August 17, 2016 (both days inclusive) for the Directors, Insiders and Designated Persons as per Code.13-Aug-2016
Fiem Industries LimitedResultsinter-alia, to consider and approve the Standalone Un-audited Financial Results of the Company for the Quarter ended September 30, 2016.12-Nov-2016
Fiem Industries LimitedResultsinter-alia, to consider and approve the Standalone Un-audited Financial Results for the Quarter ended December 31, 2016.13-Feb-2017
Fiem Industries LimitedResults/DividendInter-alia, to consider and approve standalone and consolidated Audited Financial Results of the Company for the Quarter and financial year ended March 31, 2017 and to consider and recommend Final Dividend, if any, for financial year 2016-17.30-May-2017
Fiem Industries LimitedResultsInter-alia, to consider and approve the Standalone Un-audited Financial Results of the Company for the Quarter ended June 30, 2017.04-Sep-2017
Fiem Industries LimitedResultsinter-alia, to consider and approve the Standalone Un-audited Financial Results of the Company for the Quarter ended September 30, 2017.04-Dec-2017
Fiem Industries LimitedResultsinter-alia, to consider and approve the Standalone Un-audited Financial Results of the Company for the Quarter ended December 31, 2017.13-Feb-2018
Fiem Industries LimitedFinancial Results/DividendTo consider and approve the financial results for the period ended March 31, 2018 and dividend30-May-2018
Fiem Industries LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 201813-Aug-2018
Fiem Industries LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 201814-Nov-2018
Fiem Industries LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 201809-Feb-2019
Fiem Industries LimitedDividendTo consider Interim dividend for FY 2018-1918-Mar-2019
Fiem Industries LimitedFinancial Results/DividendTo consider and approve the financial results for the period ended March 31, 2019 and dividend14-May-2019
Fiem Industries LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 201914-Aug-2019
Fiem Industries LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 201914-Nov-2019
Fiem Industries LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 201913-Feb-2020
Fiem Industries LimitedDividendTo consider Interim Dividend11-Mar-2020
Fiem Industries LimitedFinancial Results/DividendTo consider and approve the financial results for the period ended March 31, 2020 and dividend30-Jun-2020
Fiem Industries LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 202001-Sep-2020
Fiem Industries LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 202011-Nov-2020
Fiem Industries LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202012-Feb-2021
Fiem Industries LimitedFinancial Results/DividendTo consider and approve the financial results for the period ended March 31, 2021 and dividend30-Jun-2021
Fiem Industries LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 202114-Aug-2021
Fiem Industries LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 202112-Nov-2021
Fiem Industries LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202114-Feb-2022
Fiem Industries LimitedFinancial resultsFiem Industries Limited has informed the Exchange about Board Meeting to be held on 13-Aug-2022 to consider financial statements for the period ended June 202213-Aug-2022
Fiem Industries LimitedFinancial resultsBoard Meeting to be held on 10-Nov-2022 to consider financial results for quarter ended September 202210-Nov-2022
Fiem Industries LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202214-Feb-2023
Fiem Industries LimitedFinancial Results/DividendTo consider and approve the financial results for the period ended March 31, 2023 and dividend30-May-2023
Fiem Industries LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 202314-Aug-2023
Fiem Industries LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 202307-Nov-2023
Fiem Industries LimitedBonusTo consider bonus15-Jan-2024
Fiem Industries LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202306-Feb-2024
Fiem Industries LimitedFinancial Results/DividendTo consider and approve the financial results for the period ended March 31, 2024 and dividend21-May-2024
Fiem Industries LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 202413-Aug-2024
Fiem Industries LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 202413-Nov-2024
Fiem Industries LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202412-Feb-2025

Share Transfers of Fiem Industries Limited

CompanyPeriodReg.7Reg.40Reg7 Bcast DateReg40 Bcast Date
Fiem Industries Limited31-MAR-2024 06-Apr-2024 17:20:0317-Apr-2024 19:00:03
Fiem Industries Limited31-MAR-2023 10-Apr-2023 17:30:3425-Apr-2023 18:40:15
Fiem Industries Limited31-MAR-2022 07-Apr-2022 17:00:2026-Apr-2022 11:00:04
Fiem Industries Limited31-MAR-2021 14-Apr-2021 14:50:1121-Apr-2021 16:20:07
Fiem Industries Limited30-SEP-2020 13-Oct-2020 16:50:2521-Oct-2020 18:30:11
Fiem Industries Limited31-MAR-2020 11-May-2020 16:20:0227-May-2020 17:20:02
Fiem Industries Limited30-SEP-2019 22-Nov-2019 20:50:0424-Nov-2019 18:00:04
Fiem Industries Limited31-MAR-2019 23-Apr-2019 15:12:0720-Nov-2019 23:40:04

Voting Results of Fiem Industries Limited

Date of Mtg.Mtg. TypeResolutionR. requiredTotal SHs% favour% against
31-JUL-2024AGMTo consider and adopt:n- the audited standalone financial statements of the Company for the Financial Year ended March 31, 2024, the reports of the Board of Directors and Auditors thereon; andn- the audited consolidated financial statements of the Company for the Financial Year ended March 31, 2024 and the report of Auditors thereon.Ordinary697841000
31-JUL-2024AGMTo appoint Mrs. Rita Arora (DIN: 10638873), as an Independent Director of the Company.Special697841000
31-JUL-2024AGMTo appoint Mr. Rakesh Chand Jain (DIN: 10638945), as an Independent Director.Special697841000
31-JUL-2024AGMTo appoint Mr. Satinder Manocha (DIN: 00738572), as an Independent Director of the Company.Special697841000
31-JUL-2024AGMTo appoint Mr. Pradeep Bhagat (DIN: 00056330), as an Independent Director of the Company.Special697841000
31-JUL-2024AGMTo appoint Mr. Sanjiv Rai Mehra (DIN: 03074093), as an Independent Director of the Company.Special697841000
31-JUL-2024AGMTo re-appoint Ms. Shobha Khatri (DIN: 08650727), as Woman Independent Director of the Company.Special6978499.950.05
31-JUL-2024AGMTo approve the revision in the remuneration of Mr. Kashi Ram Yadav (DIN: 02379958), Whole-time Director of the Company.Special697841000
31-JUL-2024AGMTo approve the revision in the remuneration of Mr. Rahul Jain (DIN: 00013566), Joint Managing Director in the category of Whole-time Director of the Company.Ordinary6978499.980.02
31-JUL-2024AGMTo approve the re-appointment and revision in remuneration of Mr. Rajesh Sharma (DIN: 08650703), Joint Managing Director of the Company in the category of Whole-time Director.Ordinary697841000
31-JUL-2024AGMRatification of remuneration of the Cost Auditors for the Financial Year 2024-25.Ordinary697841000
31-JUL-2024AGMTo appoint a Director in place of Mr. Kashi Ram Yadav (DIN: 02379958), who retires by rotation at this Annual General Meeting and being eligible, has offered himself for re-appointment.Ordinary6978499.880.12
31-JUL-2024AGMTo appoint a Director in place of Mrs. Seema Jain (DIN: 00013523), who retires by rotation at this Annual General Meeting and being eligible, has offered herself for reappointment.Ordinary6978499.970.03
31-JUL-2024AGMTo declare a Final Dividend of Rs. 20/- per equity share for the Financial Year 2023-24.Ordinary697841000
16-FEB-2024Postal BallotTO APPROVE THE ISSUE OF BONUS SHARESOrdinary544171000
22-DEC-2023Postal BallotAppointment of Mr. Pawan Kumar Jain (DIN: 10385208) by the shareholders as an Independent Director of the Company for a consecutive term of 5 years.Special511411000
22-DEC-2023Postal BallotApproval of re-designation of Mr. Rajesh Sharma (DIN: 08650703), as Joint Managing Director of the Company in the category of Whole-time Director.Ordinary511411000
22-DEC-2023Postal BallotApproval of re-designation of Mr. Rahul Jain (DIN: 00013566), as Joint Managing Director of the Company in the category of Whole-time Director.Ordinary511411000
28-JUL-2023AGMTo consider and adopt:n¬タᄁ the audited financial statements of the Company for the Financial Year ended March 31, 2023, the reports of the Board of Directors and Auditors thereon; andn¬タᄁ the audited consolidated financial statements of the Company for the Financial Year ended March 31, 2023 and the report of Auditors thereon.Ordinary431531000
28-JUL-2023AGMTo declare a Final Dividend of Rs. 30/- per equity share for the Financial Year 2022-23.Ordinary431531000

FAQs on Fiem Industries Limited

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