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 being send by the Company to its Registered Shareholders as on Friday, September 22, 2017 i.e., the cut-off date for determining the eligibility for voting; seeking their consent for the matter(s) stated in the Notice. Proceeding Of The 30Th AGM
In compliance to Regulation 30 read with Schedule III of SEBI Listing Regulations, 2015, we are pleased to inform you that the 30th Annual General Meeting ('AGM') of the Members of Fredun Pharmaceuticals Limited (the 'Company') was held on Friday, September 28, 2017 at 09:30 at Ramee Guest Line, Hotel - Dadar Plot No.3, Kohinoor Road, Dadar, Mumbai - 400 014 to transact the business as stated in the Notice of the AGM. The proceeding are encloosed. Outcome of Board Meeting
Fredun Pharmaceuticals Ltd has informed BSE regarding Outcome of the Board Meeting of the Company held on September 22, 2017. Intimation Of Board Meeting
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 Friday, September 22, 2017 at 11:00 A.M. at the Registered Office of the Company to transact the business enclosed. Revised Financials For The Quarter Ended June 2017
We enclose the revised Financials for the quarter ended June 2017; pursuant to Regulation 33 of SEBI Listing Regulations, 2015 and Section 133 read with Schedule III of Companies Act, 2013. Fixes Book Closure for AGM
Fredun Pharmaceuticals Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2017 to September 28, 2017 (both days inclusive) for the purpose of 30th Annual General Meeting (AGM) of the Company to be held on September 28, 2017. Newspaper Publication
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 and the E-voting process in regards to the 30th Annual General Meeting of the Company. Closure Of The Register Of Members And Share Transfer Books.
Pursuant to Section 91 of The Companies Act, 2013; the Company hereby informs that The Register of Members and Share Transfer Books of the Company shall remain close from Friday, September 22, 2017 to Thursday, September 28, 2017 (both days inclusive) for the purpose of 30th Annual General Meeting of the Company to be held on Thursday, September 28, 2017 at 09:30 A.M. Updates
In Principal Approval under Regulation 28(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for the issue of 5,72,735 Equity Shares of 10/- each of Fredun Pharmaceuticals Ltd at a price not less than ` 150 to Non Promoters under Preferential Basis Unaudited Financial Results For The Quarter Ended 30.06.2017
naudited Financial Results for the quarter ended 30.06.2017