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The Annexure

Desk› Financial Services› Fedders Holding Ltd

Fedders Holding Ltd

BSE 511628 FEDDERSHOL INE417D01020
Financial Services Financial Services Finance Non Banking Financial Company (NBFC)

Filing rhythm · 61 trading days

13 filings · 5 material · busiest 2026-07-27

What it files

Results2 Compliance Certificate2 Newspaper Publication1 Board Outcome1 Board Meeting1 Outcome1 Change in Management1 Resignation1

Filings

13 in the window

  1. 17 August 2026

    Newspaper Publication

    Newspaper Publication

    Please find the enclosed Newspaper Published in Pioneer Hindi and English on 15.08.2026 for the unaudited financial results of the Company.

    Company Update / Newspaper Publication View filing →

  2. 14 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On August 14, 2026

    We wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e., Friday, August 14, 2026, at the Registered Office of the Company situated at C-15, RDC, ....

    Board Meeting / Outcome of Board Meeting View filing →

  3. 14 August 2026

    Results

    Financial Results For The Quarter Ended 30.06.2026

    Please find the enclosed Financial Results for the quarter ended 30.06.2026.

    Result / Financial Results View filing →

  4. 6 August 2026

    Board Meeting

    Board Meeting Intimation for Intimation Of Board Meeting For The First Quarter Ended June 30, 2026

    Fedders Holding Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a), ....

    Board Meeting / Board Meeting View filing →

  5. 27 July 2026

    Outcome

    Board Meeting Outcome for OUTCOME OF BOARD MEETING

    Please find the enclosed Outcome of Board Meeting dated 27th July, 2026.

    Others / Outcome without intimation View filing →

  6. 27 July 2026

    Change in Management

    Change in Management

    Please find the enclosed Outcome for change in Management of the Company.

    Company Update / Change in Management View filing →

  7. 27 July 2026

    Resignation

    Resignation of Director

    Please find the enclosed Outcome for Resignation of Director.

    Company Update / Resignation of Director View filing →

  8. 27 July 2026

    General

    Outcome Of Board Meeting For Appointment Of Director

    Please find the enclosed Outcome of Board Meeting held today 27th July, 2026 for Appointment of Directors.

    Company Update / General View filing →

  9. 16 July 2026

    Compliance Certificate

    Compliances-Reg.24(A)-Annual Secretarial Compliance

    Please find the enclosed Annual Secretarial Compliance Report for the year ended 31.03.2026.

    Company Update / Reg.24(A)-Annual Secretarial Compliance View filing →

  10. 10 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Please find the enclosed Confirmation Certificate received from our RTA pursuant to Regulation 74(5) for the quarter ended June 30, 2026.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  11. 26 June 2026

    Trading Window

    Closure of Trading Window

    The Trading window for dealing in securities of the Company shall remain closed for all Designated Persons/Insiders and their Immediate relatives w.e.f. 01.07.2026.

    Insider Trading / SAST / Closure of Trading Window View filing →

  12. 11 June 2026

    Results

    Financial Results For The Fourth Quarter And Year Ended 31.03.2026

    Please find the enclosed Financial Results for the fourth quarter and year ended March 31, 2026.

    Result / Financial Results View filing →

  13. 5 June 2026

    SAST

    Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sonal Singhal

    Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →