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Fedders Electric And Engineering Ltd - Board Meeting Intimation for Intimation Of Postponement Of The 20Th Meeting Of The Board Of Directors Of The Company, To Be Re-Scheduled On 20Th June, 2019.

| Updated on June 12, 2019 Published on June 12, 2019

Fedders Electric And Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/06/2019 ,inter alia, to consider and approve We write with reference to our earlier letter dated 5th June, 2019, regarding the 20th Meeting of the Board of Directors of the Company scheduled to be held on Thursday, 13th June, 2019. We hereby inform you that the Board Meeting has been postponed due to some unavoidable circumstances and is re-scheduled to be held on Thursday, 20th June, 2019 at 04:30 P.M. at the Corporate Office of the Company situated at C-4, Phase-II Noida, Gautam Buddh Nagar, Uttar Pradesh-201305 to, inter-alia, consider, approve and take on record the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended 31st March, 2018.

Further, in accordance with the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Companys Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the trading window shall remain closed until further notice.

You are requested to kindly take the same on record and oblige.

Pdf Link: Fedders Electric And Engineering Ltd - Board Meeting Intimation for Intimation Of Postponement Of The 20Th Meeting Of The Board Of Directors Of The Company, To Be Re-Scheduled On 20Th June, 2019.

Source : BSE - www.bseindia.com

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Published on June 12, 2019
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