Board Meeting-Outcome of Board Meeting
Outcome of Board Meeting28-03-2018
Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Wednesday, March 28, 2018 At 12:30 P.M. At The Registered Office Of The Company
Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Wednesday, March 28, 2018 At 12:30 P.M. At The Registered Office Of The Company24-03-2018
Announcement under Regulation 30 (LODR)-Newspaper Publication
In compliance to Regulation 47(1)(b) of SEBI Listing Regulations, 2015; we enclose herewith the copies of the Newspaper cuttings of the Financials Results of the Company for Quarter & Nine Months ended December 2017; as approved by the Board in its Meeting held on Monday, February 12, 2018; published in Navshakti & Free-press Journal on February 13, 2018.14-02-2018
Financial Result For The Quarter Ended December 2017
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 Monday, February 12, 2018, have considered and approved the Unaudited Financial Results of the Company for Quarter & Nine months ended December 31, 2017.12-02-2018
Newspaper Publication
We enclose herewith the copies of the Notice of the ensuing Board Meeting of the Company scheduled to be held on Monday, February 12, 2018; published in Navshakti & Free-press Journal on February 01, 2018.01-02-2018
Intimation Of The Board Meeting And Trading Window Closure
We wish to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Monday, February 12, 2018 at 2:00 P.M. at the Registered Office of the Company interalia to consider and approve the Unaudited Financial Results of the Company for the Quarter and Nine months ended December 31, 2017.01-02-2018
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 today, had considered and approved allotment of 4,99,999 Equity Shares of Rs.10/- each at Rs. 150/- each to the eligible Investors and Promoters on Preferential Basis; in reference to the In-principle Approval received by the Company dated January 10, 2018.16-01-2018
Shareholding for the Period Ended December 31, 2017
Fredun Pharmaceuticals Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here15-01-2018
Board Meeting Rescheduled
This has reference to our previous letter dated January 10, 2018 related to Saturday's January 13, 2018 Board Meeting. We wish to inform you that due to some administrative reasons, the Meeting of the Board of Directors of the Company is re-scheduled and instead of Saturday, January 13, 2018 the Board Meeting is post-poned and will be held on Tuesday, January 16, 2018 at 10:00 A.M. at the Registered Office of the Company; interalia to consider...11-01-2018