| 21-May-2024 | D | Recommended a Final Dividend at the rate of Rs. 20/- (Twenty) per Equity Share (Nominal Value Rs. 10/- each, all fully paid-up) for Financial Year 2023-24.
Record Date for Final Dividend For FY 2023-24
(As Per BSE Announcement Dated on 22/05/2024) | 24-Jul-2024 | |
| 30-May-2023 | D | Board Recommended a Final Dividend at the rate of Rs. 30/- (Thirty) per Equity Share (Nominal Value Rs. 101- each, all fully paid-up) for Financial Year 2022-23, subject to declaration by the shareholders of the Company in ensuing Annual General Meeting to be held on July 28,2023 at 10.30 am; | 21-Jul-2023 | |
| 30-May-2022 | D | Intimation of AGM, Dividend & Book Closure | 12-Aug-2022 | |
| 30-Jun-2021 | D | The Register of Member and Share Transfer Books of the Company will remain closed from September 15, 2021 to September 21, 2021 (both days inclusive) for taking record of the Members of the Company for the purpose of Final Dividend at the rate of Rs. 16/- per share for Financial Year 2020-21, and Annual General Meeting to be held on September 21, 2021 at 10.30 am. | 13-Sep-2021 | |
| 30-Jun-2020 | D | Fiem Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2020, inter alia, has recommended a Final Dividend at the rate of Rs. 3/- (three) per Equity Share (Nominal Value Rs. 10/- each, all fully paid-up) (in addition to the already declared and paid lnterim Dividend of Rs. 10/- per share) for Financial Year 2019-20, subject to declaration by the shareholders of the Company in ensuing Annual General Meeting to be held on September 21, 2020 at 10.00 am. | 11-Sep-2020 | |
| 11-Mar-2020 | D | This is to inform that in the Board Meeting of the Company held today i.e. March 11, 2020, the Board of Directors of the Company has declared an Interim Dividend for Financial Year 2019-20 at the rate of Rs. 10 /- (Ten) per Equity Share (Total 1,31,59,830 Equity Shares, Nominal Value Rs. 10/- each, all fully paid-up). | 19-Mar-2020 | |
| 14-May-2019 | D | Fiem Industries Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 14, 2019, inter alia, has recommended a Final Dividend at the rate of Rs. 4/- (four) per Equity Share (Nominal Value Rs. 10/- each, all fully paid-up) (in addition to the already declared and paid Interim Dividend of Rs. 8/- per share) for Financial Year 2018-19, subject to declaration by the shareholders of the Company in ensuing Annual General Meeting to be held on September 23, 2019. | 12-Sep-2019 | |
| 18-Mar-2019 | D | Fiem Industries Ltd has informed BSE that in the Board Meeting of the Company held on March 18, 2019, the Board of Directors of the Company has declared an Interim Dividend for Financial Year 2018-19 of Rs. 8/- (eight) per Equity Share (Total 1,31,59,830 Equity Shares, Nominal Value Rs. 10/- each, all fully paid-up).
Further, the Interim Dividend will be credited / instruments will be dispatched to the entitled shareholders on or before April 06, 2019. | 26-Mar-2019 | |
| 30-May-2018 | D | Fiem Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2018, inter alia, have recommended a Final Dividend at the rate of Rs. 9/- (Nine) per Equity Share (Nominal Value Rs. 10/- each, all fully paid-up) for Financial Year 2017-18, subject to declaration by the shareholders of the Company in ensuing Annual General Meeting to be held on September 03, 2018. | 07-Sep-2018 | |
| 30-May-2017 | D | Fiem Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2017, inter alia, has recommended a Final Dividend at the rate of Rs. 8/- (Eight) per Equity Share (Nominal Value Rs. 10/- each, all fully paid-up) for Financial Year 2016-17, subject to declaration by the shareholders of the Company in ensuing Annual General Meeting. | 11-Aug-2017 | |
| 30-May-2016 | D | Fiem Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2016, inter alia,
- Recommended a Final Dividend at the rate of Rs. 3/- (three) per Equity Share (Nominal Value Rs. 10/- each, all fully paid-up) for Financial Year 2015-16, subject to declaration by the shareholders of the Company in ensuing Annual General Meeting; | 09-Sep-2016 | |
| 12-Mar-2016 | D | Fiem Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 12, 2016, has
declared an Interim Dividend for Financial Year 2015-16 of Rs. 5/- (five) per Equity Share (Nominal Value Rs. 10/- each, all fully paid-up). The Board Meeting was concluded at 3.00 p.m.
Further, the dividend will be paid or dividend warrants will be dispatched to the shareholders around March 28, 2016. | 17-Mar-2016 | |
| 29-May-2015 | D | Fiem Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2015, inter alia have recommended a dividend of Rs. 7/- Per share i.e. @ 70% of Nominal Value of Rs. 10 each amounting to Rs. 837.35 Lacs on Equity share capital of the Company for F.Y. 2014-15. | 16-Sep-2015 | |
| 28-May-2014 | D | Fiem Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2014, inter alia, has recommended a dividend of Rs. 6/- per share of Nominal Value of Rs. 10/- each, amounting to Rs. 717.73 lacs on Equity Share Capital of the Company from the Profits of the Company. | 18-Sep-2014 | |
| 31-May-2013 | D | Fiem Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2013, inter alia, has recommended a dividend of Rs. 4/- per share of Nominal Value of Rs. 10/- each, amounting to Rs. 478.49 lacs on Equity Share Capital of the Company from the Profits of the Company. | 12-Sep-2013 | |
| 20-Aug-2012 | D | Fiem Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 18, 2012, inter alia, have recommended a dividend of Rs. 3.00/- per share of Nominal Value of Rs. 10/- each amounting to Rs. 358.87 lacs on Equity Share Capital of the Company subject to the approval of the Members of the Company in its ensuing Annual General Meeting. | 20-Sep-2012 | |
| 19-Aug-2011 | D | Fiem Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 19, 2011, inter alia, has recommended a dividend of Rs. 2.50/- per share of Nominal Value of Rs. 10 each (@ 25%) amounting to Rs. 299.06 Lacs on Equity share capital of the Company for FY 2010-11. | 22-Sep-2011 | |
| 16-Aug-2010 | D | Fiem Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 16, 2010, inter alia, has recommended a dividend @ Rs. 2.50/- per share (25%) amounting to Rs. 299.06 lacs on Equity Share Capital of the Company subject to the approval of the Members of the Company in its ensuing Annual General Meeting. | 22-Sep-2010 | |
| 12-Aug-2009 | D | Fiem Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2009, inter alia, has recommended a dividend @ Rs 2.50/- per share (25%) amounting to Rs 299.06 lacs on Equity Share Capital of the Company subject to the approval of the Members of the Company in its ensuing Annual General Meeting. | 22-Sep-2009 | |
| 01-Sep-2008 | D | Fiem Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 29, 2008, inter alia, has recommended a dividend @ 25% (Rs 2.50/- per share) amounting to Rs 299.06 lacs on Equity share Capital of the Company. | 19-Sep-2008 | |
| 29-Oct-2007 | D | Fiem Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 29, 2007, inter alia, has recommended a Dividend @ 25% (Rs 2.50/- per shares) on Equity Share Capital of the Company including new shares issued in IPO shares to be allotted Post merger.
| 07-Dec-2007 | |
| 16-Feb-2024 | B | 1:1 Bonus Issue of Equity Shares
Trading Members of the Exchange are hereby informed that, FIEM INDUSTRIES LIMITED has fixed Record Date for the purpose of Bonus Issue of Equity Shares of the Company. The transactions in the Equity Shares of the Company would be on an Ex-Bonus basis with effect from the under mentioned date :-
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME
& CODE
FIEM INDUSTRIES LIMITED
(532768)
RECORD DATE
28/02/2024
PURPOSE
Issue of 01 (One) Bonus Equity Share of Rs.10/- each for every 01 (One) existing Equity Share of Rs.10/- each held.
Ex-Bonus basis from Date & Sett. No.
28/02/2024
DR- 727/2023-2024
(As Per BSE Notice Dated on 20.02.2024) | 28-Feb-2024 | 1:1 |
| 21-May-2024 | BC | Change in Directors | 01-Jan-2025 | |
| 29-Oct-2024 | BC | FIEM INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Financial Results for the quarter & half y | 13-Nov-2024 | |
| 03-Aug-2024 | BC | FIEM INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Un-audited Financial Results for Quarter e | 13-Aug-2024 | |
| 23-May-2024 | BC | AGM 31/07/2024
Book Closure for Dividend and AGM
(As Per BSE Announcement Dated on 21/05/2024)
Proceedings of 35th AGM
(As Per BSE Announcement Dated on: 31/07/2024) | 31-Jul-2024 | |
| 31-Jul-2024 | BC | Tenure Completion of Independent Directors | 31-Jul-2024 | |