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Fredun Pharmaceuticals Ltd - 539730 - Outcome Of Board Meeting Held On 15Th September, 2020.

 We wish to inform you that the Board of Directors of Fredun Pharmaceuticals Limited (hereinafter referred to as 'the Company'), at their Meeting held on Tuesday, September 15, 2020 ; had considered and approved the following items of Business: 1. In compliance to Regulation 30 and 33 of SEBI Listing Regulations, 2015; the Un-Audited Financial Results of the Company for the first quarter and three months ended June 30th, 2020; along with the Limited Review Report as issued by M/s Savla & Associates; Statutory Auditors of the Company; copies of which are attached hereunder; The Meeting of the Board Commenced at 3:00 P.M. and concluded at 10:15PM.
15-09-2020
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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 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the copies of newspaper advertisement published in Business Standard and Mumbai Lakshadeep, intimating about 33rd Annual General Meeting of the Company, Book Closure and E-voting information.
08-09-2020
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Fredun Pharmaceuticals Ltd - 539730 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 34 (1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith Annual Report of the Company for the Financial Year 2019-20.
05-09-2020
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Fredun Pharmaceuticals Ltd - 539730 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In compliance to Regulation 47 of SEBI Listing Regulations, 2015; we enclose herewith the copies of the Notice of the ensuing Board Meeting of the Company scheduled to be held on Tuesday, September 15, 2020 at 3:00 P.M.; published in Business Standard & Mumbai Lakshadeep newspapers on September 04, 2020.
05-09-2020
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Fredun Pharmaceuticals Ltd - 539730 - Board Meeting Intimation for Board Meeting Intimation For Approval Of Un-Audited Financial Results For The First Quarter And Three Months Ended 30Th June, 2020

 Fredun Pharmaceuticals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI Listing Regulations, 2015; we wish to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, September 15, 2020 at 3:00 P.M. at the Registered Office of the Company inter alia to discuss, consider and approve the Unaudited Financial Results of the Company for the first quarter and three months period ended June 30, 2020;
03-09-2020
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Fredun Pharmaceuticals Ltd - 539730 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In compliance to Regulation 47 of SEBI Listing Regulations, 2015; please find attached herewith the copies of the newspaper advertisements published in Business Standard & Mumbai Lakshadeep newspaper on Saturday, August 29, 2020; informing the Members about the 33rd Annual General Meeting, remote E-voting information and Book Closure.
31-08-2020
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Fredun Pharmaceuticals Ltd - 539730 - We Would Like To Inform You That The 33Rd Annual General Meeting ('AGM') Of The Company Is Scheduled To Be Held On Monday, September 28, 2020 At 11:00 A.M. Through Video Conferencing (VC) /Other Audio Visual Means.

 We would like to inform you that the 33rd Annual General Meeting ('AGM') of the Company is scheduled to be held on Monday, September 28, 2020 at 11:00 A.M. through video conferencing (VC) /other audio visual means. Pursuant to Section 91 of the Companies Act, 2013 read with Regulation 42 of the SEBI Listing Regulations, 2015; the Company hereby informs that the Register of Members and Share Transfer Books of the Company shall remain closed from Tuesday, September 22, 2020 to Monday, September 28, 2020 (both days inclusive) for the purpose of the AGM. It is further informed that the cut-off dates for the purpose of e-voting and voting facilities to the Members in respect to the items of Business to be transacted at the ensuing 33rd AGM of the Company shall be Monday, September 21, 2020. The remote e-voting will commence from Friday, September 25, 2020 at 9:00am and will end on Sunday, September 27, 2020 at 5:00pm .
27-08-2020
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Fredun Pharmaceuticals Ltd - 539730 - Pursuant To Section 91 Of The Companies Act, 2013 Read With Regulation 42 Of The SEBI Listing Regulations, 2015; The Company Hereby Informs That The Register Of Members And Share Transfer Books Of The Company Shall Remain Closed From Tuesday, September 22, 2020 To Monday, September 28, 2020 (Both Days Inclusive) For The Purpose Of The AGM.

 Pursuant to Section 91 of the Companies Act, 2013 read with Regulation 42 of the SEBI Listing Regulations, 2015; the Company hereby informs that the Register of Members and Share Transfer Books of the Company shall remain closed from Tuesday, September 22, 2020 to Monday, September 28, 2020 (both days inclusive) for the purpose of the AGM. It is further informed that the cut-off dates for the purpose of e-voting and voting facilities to the Members in respect to the items of Business to be transacted at the ensuing 33rd AGM of the Company shall be Monday, September 21, 2020. The remote e-voting will commence from Friday, September 25, 2020 at 9:00am and will end on Sunday, September 27, 2020 at 5:00pm .
27-08-2020
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Fredun Pharmaceuticals Ltd - 539730 - Company Has Fixed Monday, September 21, 2020 As Record Date For Determining Entitlement Of Members To Final Dividend For The Financial Year Ended March 31, 2020. The Record Date Shall Be Read As The Benpose Date For The Purpose Of Entitlement Of Dividend For The Financial Year 2019-20. Payment Of Dividend Subject To The Approval Of Members At The Ensuing AGM, Will Be Made After 28Th September, 2020.

 We would like to inform you that the 33rd Annual General Meeting ('AGM') of the Company is scheduled to be held on Monday, September 28, 2020 at 11:00 A.M. through video conferencing (VC) /other audio visual means. Pursuant to Section 91 of the Companies Act, 2013 read with Regulation 42 of the SEBI Listing Regulations, 2015; the Company hereby informs that the Register of Members and Share Transfer Books of the Company shall remain closed from Tuesday, September 22, 2020 to Monday, September 28, 2020 (both days inclusive) for the purpose of the AGM. Cut-off date purpose of e-voting to Members in respect to the items of Business to be transacted at ensuing 33rd AGM of the Company shall be September 21, 2020. The remote e-voting will commence from 25.09.2020 at 9:00am and will end on 27.09.2020 at 5:00pm . Company has fixed 21.09.20 as record date for final dividend for FY 31.03.2020. Record date shall be read as Benpose date for Dividend for the Financial Year 2019-20.
27-08-2020
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Annual report for Fredun Pharmaceuticals Ltd. for FY-2020
21-08-2020
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