FEDDERS HOLDING LIMITED — Regulatory Filings 2019

Aug 13, 2019

Date: 13/08/2019

To, The Listing Department BSE Limited PJ Towers, Dalal Street Fort, Mumbai- 400001

Ref: Scrip Code: 511628

Sub: Outcome of Board Meeting held on Tuesday, 13th August 2019

Dear Sir,

With reference to the captioned subject and pursuance to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, this is to inform you that the Meeting of the Board of directors was held today- Tuesday, 13th August 2019 at the Registered office of company at 510, Ambadeep Building, KG Marg, New Delhi -110001.

The outcomes of Board meeting are as:

• 1. Approved financial results for the quarter ended 30th June 2019 along with Limited Review Report on financial results thereon;
• 1. Approved the draft Director's Report for the period & year ended 31st March 2019;
• 1. The Notice of 28th Annual General Meeting of Company was approved & details are under:
• Day & Date: Thursday, 26th September 2019
• Time: 2.30 p.m
• Venue : Constantia Hall, YWCA, 1 Ashoka Road, Connaught place,
  • New Delhi -110001
• 1. Considered & fixed that the Register of Members & Share Transfer Books of the Company shall be closed from Friday, 20th September, 2019 to Thursday, 26th September 2019 (both days inclusive) for the purpose of 28th Annual General Meeting (AGM) of the Company to be held on September 26, 2019;
• 1. Approval of Annual Report for F.Y 2018-19

Th e Meeting commenced at 2.00 p.m & was concluded at 4.00 p.m

You are requested to kindly take note of same for your records.

Thanking you

Yours faithfully