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FEDDERS HOLDING LIMITED Board/Management Information 2021
63498_rns_2021-04-17_169302c1-ddfa-4fd8-bff1-8eff48cadfb7.pdf
Board/Management Information
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BSE Limited P.J. Towers Dalal Street Fort, Mumbai-400001
To, 16% April, 2021
Pursuant to Regulation 29 & 30 of the SEBI (Listing Obligations Disclosures Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 23'4 April, 2021 at 3:00 P.M, at 72, Ground Floor, World Trade Center, Babar Road, Connaught Place, New Delhi -110001 to the appointment of Ms. Deepti Singh (M.No. AS59972) Company Secretary and the Compliance Officer of the Company.
Kindly take the same on your records and oblige.
Thanking You.
For IM+CAPITALS LIMITED
Vishal Singhal (DIN: 03518795) (Whole Time Director)