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Fermenta Biotech Ltd - 506414 - Notice Of NCLT Convened Meeting Of Equity Shareholders Of Fermenta Biotech Limited

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we would like to inform that the Notice of NCLT convened Meeting of Equity Shareholders of Fermenta Biotech Limited dated July 30, 2022 was sent by way of courier and e-mail (to those shareholders whose email addresses are duly registered with the Company) on August 1, 2022 for seeking approval for the Scheme of Amalgamation and Arrangement amongst DVK Investments Private Limited ('DVK' or 'Transferor Company 1') and Aegean Properties Limited ('APL' or 'Transferor Company 2') and Fermenta Biotech Limited ('FBL' or 'Transferee Company') and their respective Shareholders under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013. The above Notice to Equity Shareholders of the Company was sent pursuant to the directions of the Hon''ble National Company Law Tribunal, Bench at Mumbai in order dated July 19, 2022.
01-08-2022
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Fermenta Biotech Ltd - 506414 - Update On The Intimation Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements), Regulations 2015 - Execution Of Definitive Agreement ('Development Agreement') For Real Estate Development Of The Company

 In furtherance/ continuance of our earlier intimations dated January 31, 2022, April 14, 2022 and June 14, 2022, regarding signing of Binding Term Sheet (including its extensions) with Mextech Property Developers LLP ('Mextech') for Real Estate development of the Company, this is to inform you further that pursuant to and as per the terms of the Binding Term Sheet, the Company has now signed a Definitive Agreement ('Development Agreement') with Mextech on July 26, 2022 (late evening).
27-07-2022
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Fermenta Biotech Ltd - 506414 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform you that the Company has received information from Link Intime India Private Limited, Registrar and Transfer Agent about loss of share certificates on July 26, 2022
26-07-2022
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Fermenta Biotech Ltd - 506414 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Regulation 74(5) of SEBI (Depositories and Participants), Regulations 2018 for the quarter ended June 30, 2022 Pursuant to the provisions of Regulation 74(5) of SEBI (Depositories and Participants), Regulations 2018, for the quarter ended June 30, 2022, we hereby certify that on receipt of securities for dematerialization - a. The securities comprised in the said certificate(s) of security have been listed on the stock exchanges where the earlier securities are listed; b. The said certificate(s) after due verification have been mutilated and cancelled and the name of the depositories have been substituted in the register of members as the registered owner. The above is confirmed based on the certificate received from our Registrar and Transfer Agent - Link Intime India Private Limited, which is enclosed herewith.
25-07-2022
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Fermenta Biotech Ltd - 506414 - Regulation 47 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations'): Newspaper Advertisement - Notice For 70Th Annual General Meeting ('AGM') Of The Company

 Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we herewith enclose the photocopy of the newspaper publications published in Business Standard, Mumbai (English version) on page no. 16 and Sakal, Mumbai (Marathi version) on page no. 9 dated July 21, 2022, regarding the Notice given to shareholders informing about the 70th AGM of the Company.
21-07-2022
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Fermenta Biotech Ltd - 506414 - Regulation 47 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations'): Newspaper Advertisement - Notice For 70Th Annual General Meeting ('AGM') Of The Company

 Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we herewith enclose the photocopy of the newspaper publication published in Sakal, Marathi on page no. 9 dated July 19, 2022, regarding the Notice of the 70th AGM of the Company.
19-07-2022
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Fermenta Biotech Ltd - 506414 - Regulation 47 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations'): Newspaper Advertisement - Notice For 70Th Annual General Meeting ('AGM') Of The Company

 Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we herewith enclose the photocopy of the newspaper publication published in Business Standard, Mumbai (English version) on page no. 15 dated July 16, 2022, regarding the Notice of the 70th AGM of the Company. Kindly take the same on record.
18-07-2022
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Fermenta Biotech Ltd - 506414 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we herewith enclose the electronic copy of the Annual Report of the Company for the financial year 2021-22 (along with the Notice of 70th AGM of the Company which is scheduled to be held on Friday, August 12, 2022 at 4:00 p.m. IST) which is sent to all the members whose email IDs were registered with the Company / Depository Participant(s). The requirement of sending physical copies of the above to the members has been dispensed with in accordance with relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Annual Report of the Company for the financial year 2021-22 along with the Notice of 70th AGM is also uploaded on the website of the Company at https://fermentabiotech.com/annual-report.php
16-07-2022
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Fermenta Biotech Ltd - 506414 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform you that the Company has received information from shareholder about loss of share certificates on July 8, 2022
08-07-2022
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Fermenta Biotech Ltd - 506414 - Closure of Trading Window

 Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, Company''s Code of Conduct for Prevention of Insider Trading, BSE circular no. LIST/COMP/01/2019-20 dated April 2, 2019 regarding intimation for closure of Trading Window, it is hereby notified that the 'Trading Window' i.e. period for trading in Company's securities, will be closed with effect from July 01, 2022 till 48 hours after the declaration of financial results for the quarter ended June 30, 2022, as may be approved at the concerned Board Meeting. During the closure of Trading Window, all Directors, Promoters, Insiders, Designated Persons including Auditors shall not, directly or indirectly trade or deal or enter into any transaction involving sale or purchase of the Company's equity shares, either in their own name or in the name of their immediate relatives. The intimation regarding the Board Meeting date will be announced in due course.
30-06-2022
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