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Fredun Pharmaceuticals Ltd - 539730 - Compliance Of Regulation 44 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations').

 This is to inform you that the Extra Ordinary General Meeting ('EGM') of Fredun Pharmaceuticals Limited was held on Friday 23rd September, 2022 at 9:00 A.M. (IST) through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM), without the physical presence of the Shareholders in compliance with the relevant Circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India and the provisions of the Companies Act, 2013 and SEBI Listing Regulations. Please find enclosed the Voting Results of the EGM pursuant Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations').
23-09-2022
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Fredun Pharmaceuticals Ltd - 539730 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Proceedings Of The Extra-Ordinary General Meeting Of The Company

 Pursuant to Regulation 30, Part A of Schedule -III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the gist of proceedings of the Extra Ordinary General Meeting (EGM) of Fredun Pharmaceuticals Limited held on Friday, September 23, 2022 through Video Conferencing or Other Audio- Visual Means ('VC/ OAVM') to transact the business as stated in notice of the Meeting.
23-09-2022
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Fredun Pharmaceuticals Ltd - 539730 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 and 47 read with Schedule III Part A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies issued for attention of the shareholders in respect of information regarding 35th Annual General Meeting to be held on Friday, 30th September, 2022 at 09:00 A.M through VC/OAVM in compliance with the circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India in this regard, published in the following newspapers dated 09 September, 2022: a. The Business Standard (English) b. Mumbai Lakshadeep (Marathi) Kindly take the same on record.
09-09-2022
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Fredun Pharmaceuticals Ltd - 539730 - Notice Of Book Closure For The Purpose Of 35Th Annual General Meeting (AGM)

 This is to inform you that the 35th Annual General Meeting of the Members of Fredun Pharmaceuticals Limited will be held on Friday, 30th September, 2022 at 9:00 A.M. through Video Conference (VC) or Other Audio Visual Means (OA VM). Further take note that pursuant to Section 91 of the Companies Act, 2013 and applicable Rules made thereunder and Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, 16th September, 2022 to Friday 30th September, 2022 (both days inclusive) for the purpose of Annual General Meeting. Kindly take the same on your records.
08-09-2022
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Fredun Pharmaceuticals Ltd - 539730 - Intimation Of Record Date For The Purpose Of Final Dividend For The Financial Year 2021-22

 Pursuant to the Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Record Date has been fixed as Thursday, 15th September, 2022 for the purpose of ascertaining the entitlement of Members to the Final Dividend at 7% on Equity Share on the face value of ?10/- each for the FY 2021-22. If the final dividend as recommended by the Board of Directors is approved at the ensuing Annual General Meeting, payment of such dividend subject to deduction of tax at source, will be made within 30 days from the date of approval by the shareholders in the ensuing Annual General Meeting. Kindly take the same on your records.
08-09-2022
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Fredun Pharmaceuticals Ltd - 539730 - Reg. 34 (1) Annual Report.

 Dear Sir / Madam, The 35th Annual General Meeting of members of Fredun Pharmaceuticals Limited ('the Company') is scheduled to be held on Friday, September 30, 2022 at 9:00 A.M. through Video conference/ Other Audio-Visual Means (OAVM). Pursuant to Regulation 30 and 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith Annual Report of the Company along with the Notice of the AGM for the Financial Year 2021-22. The same shall be circulated to all the members through electronic means. The Annual Report containing the Notice is also available on the website of the Company at www.fredungroup.com. Kindly take the same on your records.
08-09-2022
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Fredun Pharmaceuticals Ltd - 539730 - Notice Of 35Th Annual General Meeting Of Fredun Pharmaceuticals Limited

 The 35th Annual General Meeting of members of Fredun Pharmaceuticals Limited ('the Company') is scheduled to be held on Friday, September 30, 2022 at 9:00 A.M. through Video conference/ Other Audio-Visual Means (OAVM). Pursuant to Regulation 30 and 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith Annual Report of the Company along with the Notice of the AGM for the Financial Year 2021-22. The same shall be circulated to all the members through electronic means. The Annual Report containing the Notice is also available on the website of the Company at www.fredungroup.com. Kindly take the same on your records.
08-09-2022
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Fredun Pharmaceuticals Ltd - 539730 - Notice Of Book Closure For The Purpose Of Extra Ordinary General Meeting (EGM)

 This is to inform you that the Extra-Ordinary General Meeting of the Members of Fredun Pharmaceuticals Limited will be held on Friday, 23rd September 2022 at 9:00 A.M. through Video Conference (VC) or Other Audio-Visual Means (OA VM). Further take note that pursuant to Section 91 of the Companies Act, 2013 and applicable Rules made thereunder and Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, 16 September 2022 to Friday, 30 September, 2022 (both days inclusive) for the purpose of Extra-Ordinary General Meeting. Kindly take the same on your records.
07-09-2022
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Fredun Pharmaceuticals Ltd - 539730 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 read with Schedule III Part A and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies issued for attention of the shareholders in respect of information regarding 35th Annual General Meeting to be held on Friday, 30th September, 2022 at 09:00 A.M through VC/OAVM in compliance with the circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India in this regard, published in the following newspapers dated 03rd September, 2022: a. Business Standard (English) b. Mumbai Lakshadeep (Marathi) Kindly take the same on record.
03-09-2022
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Fredun Pharmaceuticals Ltd - 539730 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 read with Schedule III PART A and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies issued for attention of the shareholders in respect of information regarding Extra-ordinary General Meeting to be held on Friday, 23rdSeptember, 2022 at 09.00 a.m. through VC/OAVM in compliance with the circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India in this regard, published in the following newspapers dated 02nd September, 2022: a. Business Standard (English) b. Mumbai Lakshadeep (Marathi) Kindly take the same on record.
02-09-2022
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