Corporate Announcements

Dec 23, 2014
EGM Company Update   16:14
FE (India) Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the Company will be held on December 23, 2014.
14 Nov 2014
Outcome of Board Meeting Company Update   20:49
FE (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, inter alia, has transacted the following businesses:

- Subject to the receipt of approval from members via postal ballot, considered and approved the proposal of raising funds up to the tune of Rs. 50 Crore through issuance of Warrants to the persons belonging to the Promoter & Non-Promoter Category. In this regard, the Board has constituted Fund Raising and Allotment Committee, to obtain requisite approvals and to perform all the necessary acts, deeds, matters and things as it may, in its absolute discretion, deem necessary, desirable, incidental or expedient to give effect to the aforesaid proposal.
14 Nov 2014
Financial Results & Limited Review for Sept 30, 2014 (Standalone)    
FE (India) Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2014.
12 Nov 2014
Board Meeting on Nov 14, 2014 Board Meeting 18:23
FE (India) Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 14, 2014, to consider and approve the Unaudited results for the Quarter ended September 30, 2014 and will also consider and approve the proposal of making Preferential Allotment of securities to the persons belonging to the Promoter and/or Non-Promoter Category, subject to receipt of shareholders approval.
22 Oct 2014
Pledge of Shares Company Update   15:57
FE (India) Ltd has informed BSE that Andaz Mercantile Pvt Ltd has pledge 859421 shares on October 10, 2014.
21 Oct 2014
Shareholding Pattern For September 30, 2014     16:27
FE (India) Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014.
14 Oct 2014
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011 Insider Trading / SAST   16:00
Andaz Mercantile Pvt Ltd has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE
13 Sep 2014
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 Insider Trading / SAST   11:44
FE (India) Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
11 Sep 2014
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 Insider Trading / SAST   09:01
Bridge India Fund has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
02 Sep 2014
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 Insider Trading / SAST   13:15
FE (India) Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
30 Aug 2014
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 Insider Trading / SAST   11:06
Bridge India Fund has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
27 Aug 2014
Revised Shareholding Pattern For June 30, 2014   12:34
With reference to earlier announcement regarding Shareholding Pattern For June 30, 2014 dated July 18, 2014.FE (India) Ltd has now submitted to BSE a Revised Shareholding Pattern For June 30, 2014.
14 Aug 2014
Outcome of Board Meeting Board Meeting   21:03
FE (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 14, 2014, inter alia, has transacted the following businesses:
1. Subject to the approval of members via postal ballot,
a. Approved the shifting of principal place of business from registered office to W-19, Greater Kailash, Part-II, New Delhi -110 048, Registered office will remain the same as at F-58/1, Okhla Industrial Area-I, New Delhi - 110 020. ....
Financial Results for June 30, 2014 (Standalone) Result   20:57
FE (India) Ltd has informed BSE about the Standalone Financial Results for the period ended June 30, 2014.
18 Jul 2014
Shareholding Pattern For June 30, 2014     12:50
FE (India) Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.
16 May 2014
Outcome of Board Meeting Board Meeting 09:21
FE (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 15, 2014 has also decided to extend the current financial year 2013-14 of the Company by three months keeping in view Section 2 (41) of the Companies Act, 2013. Accordingly the annual accounts of the Company for the current financial year 2013-14 shall be prepared for a period of 15 months starting January 01, 2014 to March 31, 2015.
Financial Results & Limited Review for March 31, 2014 Company Update   09:14
FE (India) Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended March 31, 2014.
02 May 2014
Board Meeting on May 15, 2014 Board Meeting 13:10
FE (India) Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 15, 2014, inter alia, to consider and approve the unaudited financial results for the Quarter ended March 31, 2014 and to consider the matter relating to extension of Financial Year from 12 to 15 months i.e. starting from January 01, 2014 & ending on March 31, 2015 in order to comply with the new Companies Act 2013, with respect to the uniform financial year ending March every year.
17 Apr 2014
Shareholding Pattern For March 31, 2014     11:22
FE (India) Ltd has informed BSE about the Shareholding Pattern as on March 31, 2014.
31 Mar 2014
Outcome of AGM AGM/EGM   13:49
FE (India) Ltd has informed BSE that the 19th Annual General Meeting (AGM) of the Company was held on March 31, 2014.
14 Mar 2014
Updates on Financial Results for Dec 31, 2013 Result   17:57
FE (India) Ltd has submitted to BSE a copy of updated Financial Results for the period ended December 31, 2013.
07 Mar 2014
Fixes Book closure for AGM AGM/EGM   14:10
FE (India) Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from March 22, 2014 to March 31, 2014 (both days inclusive) for the purpose of 19th Annual General Meeting (AGM) of the Company to be held on March 31, 2014.
Financial Results for Dec 31, 2013 (Audited) Result   08:08
FE (India) Ltd has informed BSE about the Financial Results for the period ended December 31, 2013.
Outcome of Board Meeting Board Meeting   08:03
FE (India) Ltd has informed BSE that the Board of Directors of the Company at its adjourned meeting held on March 06, 2014, inter alia, has considered the following:
1. Subject to the receipt of members approval to Appoint Mr. Trinadh Kiran Vemuri, as Whole Time Director for the period of 5 years w.e.f. April 01, 2014.
2. Subject to the receipt of members approval to Re-appoint Mrs. Abhilasha Agarwal, as Whole Time Director for further period of 5 years w.e.f. February 01, 2013.
03 Mar 2014
Adjournment of Board Meeting Company Update   08:46
FE (India) Ltd has informed BSE that due to certain unavoidable reasons, beyond the control of the Company, the Board of Directors of the Company could not approve the financial statements for the year ended as at December 31, 2013.
Accordingly, the meeting of the Board of Directors of the Company was adjourned to March 06, 2014,
Whereat, the date, time, place of Annual General Meeting of the Company and Approval of Notice of AGM, Directors Report, Book Closure shall also be done.
17 Jan 2014
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 Insider Trading / SAST   17:57
FE (India) Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
06 Jan 2014
Updates on Financial Results for Sept 30, 2013 Result   16:26
FE (India) Ltd has submitted to BSE a copy of Statement of Assets & Liabilities as on September 30, 2013 in a Revised Format along with Financial Results for the period ended September 30, 2013.