Outcome of Board Meeting
Outcome of the Board Meeting dt 30/05/201730-05-2017
Notice of Postal Ballot
Fredun Pharmaceuticals Ltd has submitted to BSE a Copy of the Notice of Postal Ballot.30-05-2017
Board to consider Dividend
Fredun Pharmaceuticals Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2017, to consider the following matter:1. Approval of audited Financial Result, Balance Sheet and Profit & Loss Accounts with relevant statements & notes and the Independent Auditor's report.2. Consideration of the matter of Dividend to Equity Shareholders....22-05-2017
Outcome of Board Meeting
Outcome of the Meeting of the Board of Directors of the Company held on the 5th day of May 2017 which commenced at 1 p.m. and concluded at 4:30 p.m.05-05-2017
Certificate Under Regulation 7(3) Of SEBI LORD Regulations, 2015
Compliance Certificate under Regulation 7(3) of SEBI LORD Regulations, 2015 by the Company and RTA of the Company.28-04-2017
Certificate Under Regulation 40(9) Of SEBI LODR Regulations, 2015.
Certificate as issued by a Practising Company Secretary as required under Regulation 40(9) of SEBI LODR Regulations28-04-2017
Redemption Of The Preference Shares And Issue Of Equity Shares Under The Preferential Guidelines
Redemption of the Preference shares and issue of Equity shares under the preferential guidelines18-04-2017