Intimation Of The 164Th Board Meeting
We wish to inform you that the 164th Meeting of the Board of Directors of Fredun Pharmaceuticals Limited (the 'Company') is scheduled to be held on Wednesday, May 30, 2018 at 3:00 P.M. at the Registered Office of the Company interalia to consider and approve the following: 1. The Audited Financial Results of the Company for the year ended 31st March 2018. 2. To consider and recommend Final Dividend for the financial year ended 31st March 2018. Intimation Of The 163Rd Board Meeting Of The Company
Pursuant to Regulation 29 of SEBI Listing Regulations, 2015 we wish to inform you that the 163rd Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, May 24, 2018 at 2:30 P.M. Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Fredun Pharmaceuticals Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Voting Results Of Postal Ballot
In compliance to Regulation 44(3) of SEBI Listing Regulations, 2015, we hereby submit the Voting Results of the business transacted by the Postal Ballot of the Company, along with the Scrutinizers Report issued by M/s. Rajendra R. Vaze, Practising Company Secretaries. Half Yearly Certificate Under Regulations 40(9) & 40(10) Of SEBI Listing Regulations, 2015
In compliance to Regulation 40(9) & 40(10) of SEBI Listing Regulations, 2015; we furnish hereunder the certificate for the half year ended March 31, 2018 of Fredun Pharmaceuticals Limited as issued by Rajendra & Co., Practising Company Secretaries. Half Yearly Compliance Certificate Under Regulation 7(3) Of SEBI Listing Regulations, 2015
In compliance to Regulation 7(3) of SEBI Listing Regulations, 2015; we furnish hereunder the Certificate, duly signed by the Director of Fredun Pharmaceuticals Limited and by Authorized Representative of 'Purva Sharegistry (India) Pvt. Ltd.', designated Share Transfer Agent of the Company for the half year ended March 31, 2018. Statement Of Investor Complaints For The Quarter Ended March 2018
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Dr. (Mrs.) Daulat MedhoraDesignation :- Director Publication Of Postal Ballot Notice In Newspaper
In compliance to Regulation 30 read with Schedule III of SEBI Listing Regulations, 2015, please find attached herewith the copies of the Notice in Newspaper viz; Navshakti and Freepress Journal, intimating the Public about the Postal Ballot Notice and Form. Publication Of Postal Ballot Notice In Newspaper
In compliance to Regulation 30 read with Schedule III of SEBI Listing Regulations, 2015, please find attached herewith the copies of the Notice in Newspaper viz; Navshakti and Freepress Journal, intimating the Public about the Postal Ballot Notice and Form. Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
In compliance to Regulation 30 read with Part A of Schedule III of SEBI Listing Regulations, 2015; we enclose herewith the Postal Ballot Notice and Form which will be send by the Company to its Registered Shareholders as on Friday, March 30, 2018 i.e., the cut-off date for determining the eligibility for voting; seeking their consent for the matter(s) stated in the Notice.