Announcement under Regulation 30 (LODR)-Newspaper Publication
In reference to our letter dated June 7, 2018 and 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 Monday, June 18, 2018; published in Navshakti & Free-press Journal on June 9, 2018. Intimation Of The Board Meeting On Monday, June 18, 2018 At 4:00 P.M.
Further to our letter dated May 30, 2018 and pursuant to Regulation 29 of SEBI Listing Regulations, 2015; we wish to inform you that the Meeting of the Board of Directors of Fredun Pharmaceuticals Limited (the 'Company') is scheduled to be held on Monday, June 18, 2018 at 4:00 P.M. at the Registered Office of the Company interalia to consider and approve the following:... Announcement under Regulation 30 (LODR)-Newspaper Publication
Further to our letter dated May 31, 2018 and in compliance to Regulation 30 read with Schedule III of SEBI Listing Regulations, 2015; please find attached herewith the copies of newspaper advertisement published on Monday, June 4, 2018 in Navshakti and Freepress Journal; informing the shareholders about the Corrigendum being issued in partial modification of our Postal Ballot Notice dated May 24, 2018. All other contents of the Postal Ballot Notice sent to the members shall remain unchanged. Announcement under Regulation 30 (LODR)-Newspaper Publication
Further to our letter dated May 29, 2018 and in compliance to Regulation 30 read with Schedule III of SEBI Listing Regulations, 2015; please find attached herewith the copies of newspaper advertisement published on May 30, 2018 in Navshakti and Freepress Journal; informing the shareholders about the dispatch of Postal Ballot Notice dated May 24, 2018. Board Meeting-Outcome of Board Meeting
Since the Managing Director has gone to Russia for urgent business deals and the Quorum was not there and hence the items on agenda cloud not be completed. Postal Ballot Notice
In compliance to Regulation 30 read with Para A of Part A of Schedule III of SEBI Listing Regulations, 2015, we enclose herewith the Postal Ballot Notice and Form which is sent by the Company to its Registered Shareholders whose names appear on the Register of Members/ List of Beneficial Owners as on Friday, May 25, 2018 i.e., the cut-off date for determining the eligibility for voting and seeking their consent for the matter(s) stated in the Notice. Board Meeting-Outcome of Board Meeting
In continuation to the outcome of Board Meeting submitted by us on May 24, 2018, we further submit the attached information. Board Meeting-Outcome of Board Meeting
As per Regulation 30 read with Schedule III of SEBI Listing Regulations, 2015 the Board of Directors of Fredun Pharmaceuticals Limited (the 'Company') at its meeting held today have approved the Postal Ballot Notice. 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 Wednesday, May 30, 2018; published in Navshakti & Free-press Journal on May 21, 2018. Board to consider Final Dividend
Fredun Pharmaceuticals Ltd has informed BSE that the Meeting of the Board of Directors of the Company is scheduled to be held on May 30, 2018, inter alia, to consider and approve the following:1. The Audited Financial Results of the Company for the year ended March 31, 2018.2. To consider and recommend Final Dividend for the financial year ended March 31, 2018....