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BSE Code : 511628 | NSE Symbol : | ISIN : INE417D01020 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
24-May-2025	30-May-2025	Accounts	Fedders Holding Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Audited Financial Results (Standalone & Consolidated) of the Company for the fourth quarter & year ended 31st March 2025. Outcome of Board Meeting (As Per BSE Announcement Dated on: 30/05/2025)
08-Apr-2025	08-Apr-2025	Change in Directors	Appointment of Non-Executive, Independent Director
06-Feb-2025	13-Feb-2025	Quarterly Results	Fedders Holding Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve Pursuant to Regulation 29(1)(a) Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (the said Regulations) this is to inform you that as required under Regulation 33 read in conjunction with Regulation 52 of the said Regulations Notice is hereby given that meeting of Board of directors of the Company is scheduled to be held on Thursday 13th February 2025 at the Registered office of the Company at C-15 RDC Raj Nagar Ghaziabad- 201001 (U.P.) interalia to consider & approve unaudited financial results for the third quarter & nine months ended 31st December 2024. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, we wish to inform you that the Board of Directors of the Company as its meeting held today i.e., Thursday, 13th February, 2025 at the Registered office of Company at C-15, RDC, Raj Nagar, Ghaziabad- 201001 (U.P.) The outcomes of Board meeting are as: 1. Approved & taken on record the Unaudited Financial (Standalone & Consolidated) results for the Third Quarter & nine months ended December 31, 2024 along with the Limited Review Report of Statutory Auditor's thereon. (As per BSE Announcement Dated on 13/02/2025) Response to BSE Query (As Per BSE Announcement Dated on 28.04.2025)
08-Nov-2024	14-Nov-2024	Quarterly Results	Fedders Holding Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Pursuant to Regulation 29(1)(a) Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (the said Regulations) this is to inform you that as required under Regulation 33 read in conjunction with Regulation 52 of the said Regulations Notice is hereby given that meeting of Board of directors of the Company is scheduled to be held on Thursday 14th November 2024 at the Registered office of the Company at C-15 RDC Raj Nagar Ghaziabad- 201001 (U.P.) interalia to consider & approve unaudited financial results for the second quarter & half year ended 30th September 2024. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, we wish to inform you that the Board of Directors of the Company as its meeting held today i.e., Thursday, 14th November, 2024 at the Registered office of Company at C-15, RDC, Raj Nagar, Ghaziabad- 201001 (U.P.) The outcomes of Board meeting are as: 1. Approved & taken on record the Unaudited Financial (Standalone & Consolidated) results for the Second Quarter & half year ended September 30, 2024 along with the Limited Review Report of Statutory Auditor's thereon. (As Per BSE Announcement Dated on: 14/11/2024)
07-Aug-2024	14-Aug-2024	Quarterly Results	Fedders Holding Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Pursuant to Regulation 29(1)(a) Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (the said Regulations) this is to inform you that as required under Regulation 33 read in conjunction with Regulation 52 of the said Regulations Notice is hereby given that meeting of Board of directors of the Company is scheduled to be held on Wednesday 14th August 2024 at the Registered office of the Company at C-15 RDC Raj Nagar Ghaziabad- 201001 (U.P.) interalia to consider & approve unaudited financial results for the first quarter ended 30th June 2024. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, we wish to inform you that the Board of Directors of the Company as its meeting held today i.e., Wednesday, 14th August, 2024 at the Registered office of Company at C-15, RDC, Raj Nagar, Ghaziabad- 201001 (U.P.) The outcomes of Board meeting are as: 1. Approved & taken on record the Unaudited Financial (Standalone & Consolidated) results for the Quarter ended June 30, 2024 along with the Limited Review Report of Statutory Auditor's thereon. 2. To approve the Notice for Annual General Meeting. 3. To fix the Date, Time and Mode of the 33rd Annual General Meeting. 4. Appointment of M/s Chetna Bhola & Associates, Practicing Company Secretary (CP No. 15802) as scrutinizer for the process of remote e-voting as well as voting at the AGM in terms of Section 108 & 109 of the Companies Act, 2013. (As Per Bse Announcement Dated on 14.08.2024)
02-Aug-2024	02-Aug-2024	Conversion	The Board has accorded its approval/consent for issuance and allotment of 30,25,000 number of equity shares pursuant to conversion of 30,25,000 number of warrants convertible in to equivalent number of equity shares to the person(s) belonging to Promoter Group on preferential basis after receipt of balance amount of 75% against each warrant towards full and final subscription amount for conversion of same into equity shares. Pursuant to above said allotment of equity shares allotted pursuant to conversion of warrants, the issued and paid-up Equity Share Capital of the Company stands increased to Rs. 20,12,15,970/- divided into 2,01,21,597 equity shares of face value of Re 10/- each. Read less..
25-Jul-2024	25-Jul-2024	Conversion	1. ALLOTMENT OF EQUITY SHARES PURSUANT TO CONVERSION OF WARRANTS The Board has accorded its approval/consent for issuance and allotment of 7,30,000 number of equity shares pursuant to conversion of 7,30,000 number of warrants convertible in to equivalent number of equity shares to the person(s) belonging to Promoter Group on preferential basis after receipt of balance amount of 75% against each warrant towards full and final subscription amount for conversion of same into equity shares. Pursuant to above said allotment of equity shares allotted pursuant to conversion of warrants, the issued and paid-up Equity Share Capital of the Company stands increased to Rs. 17,09,65,970/- divided into 1,70,96,597 equity shares of face value of Re 10/- each
03-Jul-2024	08-Jul-2024	Stock Split	IM+ Capitals Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/07/2024 inter alia to consider and approve This is with reference to the captioned subject and in compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that meeting of the Board of Directors of the Company is scheduled to be held on Monday 08th July 2024 in order to consider proposal for sub-division of companys equity shares having face value of Re 10/- each and matters related thereto as may be permitted under applicable laws subject to such regulatory/statutory approvals as may be required including the approval of the shareholders of the Company. Pursuant to Regulation 30 (read with Part A of Schedule III) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 as amended, this is to inform that, the Board of directors of the Company at its meeting held today i.e., 08th July, 2024, has inter-alia, considered and approved the following items subject to shareholder's approval: 1. ALLOTMENT OF EQUITY SHARES PURSUANT TO CONVERSION OF WARRANTS The Board has accorded its approval/consent for issuance and allotment of 44,85,000 number of equity shares pursuant to conversion of 44,85,000 number of warrants convertible in to equivalent number of equity shares to the person(s) belonging to Promoter Group on preferential basis after receipt of balance amount of 75% against each warrant towards full and final subscription amount for conversion of same into equity shares. Recommended the proposal of sub-division of equity share of face value of Rs.10/- each fully paid up into equity shares of face value of Re.1/-each fully paid up at the 'Record Date' to be determined as authorized by the Board of Directors, subsequent to the approval of the shareholders in GeneralMeeting of the Company. (As Per BSE Announcement Dated on 08.07.2024) Revised outcome (As Per BSE Announcement Dated on 09.07.2024)
23-May-2024	30-May-2024	Accounts	IM+ Capitals Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Pursuant to Regulation 29(1)(a) Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (the said Regulations) this is to inform you that as required under Regulation 33 read in conjunction with Regulation 52 of the said Regulations Notice is hereby given that meeting of Board of directors of the Company is scheduled to be held on Thursday 30th May 2024 at the Registered office of the Company at C-15 RDC Raj Nagar Ghaziabad- 201001 (U.P.) interalia to consider & approve audited financial results for the fourth quarter & year ended 31st March 2024. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, we wish to inform you that the Board of Directors of the Company as its meeting held today i.e., Thursday, 30th May, 2024 at the Registered office of Company at C-15, RDC, Raj Nagar, Ghaziabad-201001, Uttar Pradesh. The outcomes of Board meeting are as: 1. Approved & taken on record the Audited Financial (Standalone & Consolidated) results for the Fourth Quarter & Financial year ended March 31, 2024 along with the Report of Statutory Auditor's thereon. Read less.. Please find the enclosed Financial Results for the quarter and year ended 31.03.2024. (As Per BSE Announcement Dated on 30.05.2024)
09-May-2024	09-May-2024	Conversion	1. ALLOTMENT OF EQUITY SHARES PURSUANT TO CONVERSION OF WARRANTS The Board has accorded its approval/consent for issuance and allotment of 20,20,000 number of equity shares pursuant to conversion of 20,20,000 number of warrants convertible in to equivalent number of equity shares to the person(s) belonging to Promoter Group on preferential basis after receipt of balance amount of 75% against each warrant towards full and final subscription amount for conversion of same into equity shares
22-Apr-2024	22-Apr-2024	Preferential Issue	1. Allotment of Convertible Warrants Pursuant to receipt of approval of shareholders of the Company in Extra Ordinary General Meeting held on 04th March, 2024 and after receipt of in-principle approval from BSE Limited ('BSE') vide letter no. LOD/PREF/KS/FIP/115/2024-25 dated 18th April, 2024, the Board of Directors of the Company in their meeting held today has made following allotment, in accordance with SEBI (ICDR) Regulations, 2018 and applicable rules. Allotment of 17,30,000 (Seventeen Lakhs and Thirty Thousand Only) Convertible Warrants at an Issue Price of Rs. 572/- (Rupees Five Hundred and Seventy-Two Only) each (including premium of Rs. 562/-) to the following allottees on preferential basis upon receipt of 25% of issue price from each allottee: Read less..
15-Mar-2024	18-Mar-2024	Change in Company Name	IM+ Capitals Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/03/2024 inter alia to consider and approve This is with reference to the captioned subject and in compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that meeting of the Board of Directors of the Company is scheduled to be held on 18th March 2024 in order to consider the proposal for change of name of the company subject to such regulatory/statutory approvals as may be required including the approval of the shareholders of the Company. The Board if required would also consider to conduct an Extraordinary General Meeting/ Postal Ballot process to seek approval of the shareholders inter-alia in respect of the aforesaid proposals(s) if the same are approved by the Board. Please find enclosed the outcome of Board Meeting held today i.e. 18.03.2024. Thanks (As Per BSE Announcement Dated on 18.03.2024)
08-Feb-2024	20-Feb-2024	Quarterly Results	IM+ Capitals Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve Pursuant to Regulation 29(1)(a) Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (the said Regulations) this is to inform you that as required under Regulation 33 read in conjunction with Regulation 52 of the said Regulations Notice is hereby given that meeting of Board of directors of the Company is scheduled to be held on Wednesday 14th February 2024 at the Registered office of the Company at 72 Ground Floor World Trade Center Babar Road Connaught Place New Delhi 110001 interalia to consider & approve unaudited financial results for the third quarter & nine months ended 31st December 2023. IM+ Capitals Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/02/2024 ,inter alia, to consider and approve In continuation to our letter dated 08th February, 2024, regarding intimation of the date of the Board Meeting of the Company, which was scheduled to be held on Wednesday 14th February, 2024, inter alia, to consider and approve the unaudited Financial Results of the Company, for the Third quarter & Nine Months ended on 31st December 2023 ('unaudited Financial Results'), we hereby inform you that the said meeting of the Board of Directors of the Company has been postponed due to unavoidable circumstances and now scheduled to be held on Tuesday, 20th February, 2024. (As Per BSE Announcement Dated on 14-02-2024) Pursuant to Regulation 30 and 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, we wish to inform you that the Board of Directors of the Company as its meeting held today i.e., Tuesday, 20th February, 2024 at the Registered office of Company at 72, Ground Floor, World Trade Center Babar Road, Connaught Place, New Delhi 110001. The outcomes of Board meeting are as: 1. Approved & taken on record the Unaudited Financial (Standalone & Consolidated) results for the Third Quarter & Nine months ended December 31, 2023 along with the Limited Review Report of Statutory Auditor's thereon. (As Per BSE Announcement dated on 20.02.2024)
01-Feb-2024	07-Feb-2024	Preferential Issue	IM+ Capitals Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 inter alia to consider and approve This is with reference to the captioned subject and in compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that meeting of the Board of Directors of the Company is scheduled to be held on Wednesday i.e 07th February 2024 in order to consider the proposal for raising funds by way of issue of fresh Equity Shares/Convertible Warrants through preferential basis along-with other matter if any as may be permitted under applicable laws subject to such regulatory/statutory approvals as may be required including the approval of the shareholders of the Company. 1. The Board has accorded its consent to raise funds by issuance of fully convertible warrants convertible in to equivalent number of equity shares to the person(s) belonging to the Promoter Group and Non-Promoter on preferential basis and recommended for the approval of the members by way of Extra Ordinary General Meeting of the Company, as per details mentioned herein under: (As Per BSE Announcement Dated on 07/02/2024)
07-Nov-2023	14-Nov-2023	Quarterly Results	IM+ Capitals Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve Pursuant to Regulation 29(1)(a) Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (the said Regulations) this is to inform you that as required under Regulation 33 read in conjunction with Regulation 52 of the said Regulations Notice is hereby given that meeting of Board of directors of the Company is scheduled to be held on Tuesday 14th November 2023 at the Registered office of the Company at 72 Ground Floor World Trade Center Babar Road Connaught Place New Delhi 110001 interalia to consider & approve unaudited financial results for the second quarter & half year ended 30th September 2023. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, we wish to inform you that the Board of Directors of the Company as its meeting held today i.e., Tuesday, 14th November, 2023 at the Registered office of Company at 72, Ground Floor, World Trade Center Babar Road, Connaught Place, New Delhi 110001. The outcomes of Board meeting are as: 1. Approved & taken on record the Unaudited Financial (Standalone & Consolidated) results for the Second Quarter & Half year ended September 30, 2023 along with the Limited Review Report of Statutory Auditor's thereon. (As per BSE Announcement Dated on 14/11/2023)

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Fedders Holding Ltd

Board Meeting