Corporate Announcement
Security Code : 532768    Company : FIEMIND    
 
Board Meeting Intimation for Un-Audited Financial Results Of The Company For The Quarter Ended June 30, 2018 And Notice For Closure Of Trading WindowDownload PDF Download XBRL
  Exchange Received Time  01/08/2018 17:58:38         Exchange Disseminated Time   01/08/2018 17:58:45              Time Taken   00:00:07
FIEM INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve Pursuant to Regulation 29 of the Listing Regulations, Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Monday, August 13, 2018 at 2.00 p.m. at the Corporate Office of the Company situated at Plot No. 1915, Rai Industrial Estate, Phase-V, Distt. Sonepat, Haryana, inter-alia, to consider and approve standalone Un-audited Financial Results of the Company for the Quarter ended June 30, 2018.

In above connection, it is also informed that in terms of Company's 'Code of Conduct to Regulate, Monitor and Report Trading by Insiders' ('Code'), the 'Trading Window' for dealing in securities of the Company will remain closed from August 06, 2018 to August 16, 2018 (both days inclusive) for the Directors, Insiders and Designated Persons as per Code.
 

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