Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached herewith the copies of the newspaper advertisements published in Navshakti and Freepress Journal on Wednesday, September 05, 2018; informing the Members about the dispatch of the 31st Annual General Meeting notice, remote E-voting information and book closure. Notice Of The 31St Annual General Meeting
Pursuant to Regulation 30 and other applicable provisions of SEBI Listing Regulations, 2015; we enclose herewith the Notice of the 31st Annual General Meeting of the Company scheduled to be held on Thursday, September 27, 2018 at 09:00 A.M. at Hotel Avon Ruby - 87, Naigaum Cross Road, Near Dadar Railway Station, Dadar East, Mumbai - 400 014 along with the Attendance slip & Proxy form. 31St Annual General Meeting Of The Company On Thursday, September 27, 2018 At 09:00 A.M.
We would like to inform you that the 31st Annual General Meeting ('AGM') of the Company is scheduled to be held on Thursday, September 27, 2018 at 09:00 A.M. at Hotel Avon Ruby - 87, Naigaum Cross Road, Near Dadar Railway Station, Dadar East, Mumbai - 400 014. 31St Annual General Meeting Of The Company On Thursday, September 27, 2018 At 09:00 A.M.
We would like to inform you that the 31st Annual General Meeting ('AGM') of the Company is scheduled to be held on Thursday, September 27, 2018 at 09:00 A.M. at 87, Naigaum Cross Road, Near Dadar Railway Station, Dadar East, Mumbai - 400 014. Kindly refer to the announcement for Book Closure and Cut-off date for Remote E-voting at the Meeting. Announcement under Regulation 30 (LODR)-Newspaper Publication
We enclose herewith the copies of the Newspaper cuttings of the Financials Results of the Company for Quarter ended June 2018; as approved by the Board in its Meeting held on Tuesday, August 14, 2018; published in Navshakti and Free-press Journal on August 15, 2018. Unaudited Financial Results Of The Company For Quarter Ended June 30, 2018
In compliance to Regulation 33 of SEBI Listing Regulations, 2015; we wish to inform you that the Board of Directors of the Company, at its Meeting held on Tuesday, August 14, 2018; have considered and approved the Unaudited Financial Results of the Company for Quarter ended June 30, 2018; along with the Limited Review Report issued by M/s. Savla & Associates, Statutory Auditors of the Company. Announcement under Regulation 30 (LODR)-Newspaper Publication
We enclose herewith the copies of the Notice of the ensuing Board Meeting of the Company scheduled to be held on Tuesday, August 14, 2018; published in Navshakti & Free-press Journal on August 7, 2018. Board Meeting Intimation for Approval Of Unaudited Financials For The Quarter Ended June 30, 2018
FREDUN PHARMACEUTICALS LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve 1. The Unaudited Financial Results of the Company for the Quarter ended June 30, 2018; 2. Any other items of business. Board Meeting Intimation for Approval Of The Unaudited Financial Results Of The Company For The Quarter Ended June 30, 2018
FREDUN PHARMACEUTICALS LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve 1. The Unaudited Financial Results of the Company for the Quarter ended June 30, 2018; 2. Discuss raising of funds by way of Issuance of Securities including but not limited to Equity Shares and / or Convertible Debentures / Bonds / Cumulative Redeemable Preference Shares or any... Outcome of Board Meeting
In compliance to Regulation 30 read with Schedule III of SEBI Listing Regulations, 2015; we wish to inform you that the Board of Directors of the Company, at its Meeting held on Wednesday, August 1, 2018; have considered and approved the following items of Businesses: ? Allotment of Equity Shares of the Company of Rs. 10/- each at Rs. 225/- including premium of Rs. 215/- per share to the Eligible Investors & Promoters on Preferential Basis