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Fermenta Biotech Ltd - 506414 - Closure of Trading Window

 The meeting of the Board of Directors of the Company is scheduled to be held on Monday, May 30, 2022, inter alia: (i) to consider and approve the audited financial results of the Company (standalone and consolidated) for the quarter and financial year ended March 31, 2022; and (ii) to consider and recommend final equity dividend, if any, for the financial year 2021-22. In accordance with the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, the Company''s Code of Conduct to Regulate, Monitor and Report Trading by Insiders and in terms of BSE Circular LIST/COMP/01/2019-20 dated April 2, 2019, the 'Trading Window" (period for trading in Company's securities) has been closed with effect from April 1, 2022 and shall continue to remain closed till 48 hours after declaration of audited financial results for the quarter and financial year ended March 31, 2022.
23-05-2022
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Fermenta Biotech Ltd - 506414 - Board Meeting Intimation for Notice Of Board Meeting And Closure Of Trading Window

 Fermenta Biotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Monday, May 30, 2022, inter alia: (i) to consider and approve the audited financial results of the Company (standalone and consolidated) for the quarter and financial year ended March 31, 2022; and (ii) to consider and recommend final equity dividend, if any, for the financial year 2021-22.
23-05-2022
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Fermenta Biotech Ltd - 506414 - Newspaper Publication Regarding Dispatch Of Postal Ballot Notices Dated May 10, 2022

 Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copy of the newspaper publication regarding dispatch of Postal Ballot Notices to the members of the Company as published in Business Standard (English version) on page no. 11 and Sakal (Marathi version) on page no. 9 dated May 12, 2022, for your reference and record.
13-05-2022
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Fermenta Biotech Ltd - 506414 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Pursuant to Regulation 30 of Listing Regulations, we hereby submit the Postal Ballot Notice dispatched to the members of the Company on May 10, 2022 whose names appeared in the Register of Beneficial Owners maintained by the depositories or in the Register of Members as on cut-off date i.e. Friday, May 6, 2022. The Postal Ballot Notice dated May 10, 2022 shall also be available on the website of the Company at www.fermentabiotech.com
11-05-2022
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Fermenta Biotech Ltd - 506414 - Outcome Of Board Meeting - Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 We write to inform you that the Board of Directors of the Company ('Board') at its meeting held on May 10, 2022 has, inter alia, approved the decision to conduct voting by way of postal ballot through remote e-voting ('Remote e-Voting') and additional facility as mentioned in the postal ballot notice for seeking members' approval: (a) To increase the limits to sell, lease or otherwise dispose of the assets and to secure the borrowings of the Company; and (b) To sell, lease or otherwise dispose of the portion of Company's Land situated at Thane. Members whose names appear in the Register of Members / List of Beneficial Owners, maintained by the Company / Depositories as at close of business hours on cut-off date i.e. Friday, May 06, 2022 shall be entitled to vote by availing the facility of Remote e-Voting or by postal ballot form. The postal ballot notice and other requisite details will be intimated in due course.
10-05-2022
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Fermenta Biotech Ltd - 506414 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayFermenta Biotech Ltd 2CINL99999MH1951PLC008485 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 138.67 4Highest Credit Rating during the previous FY A- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Srikant N. Sharma Designation: Company Secretary EmailId: srikant.sharma@fermentabiotech.com Name of the Chief Financial Officer: Sumesh Gandhi Designation: Chief Financial Officer EmailId: sumesh.gandhi@fermentabiotech.com Date: 28/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
28-04-2022
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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 - Extension Of Validity Period Of The Binding Term Sheet For Real Estate Development Of The Company.

 Further to our earlier intimation dated January 31, 2022 regarding signing of Binding Term Sheet for Real Estate development of the Company and pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we hereby inform you that the Validity Period of the Binding Term Sheet between Fermenta Biotech Limited and Mextech Property Developers LLP dated January 31, 2022 has been mutually extended from 75 days to 135 days. Accordingly, within 135 days of the execution of the Binding Term Sheet, the parties would sign the Definitive Agreement in terms of the Binding Term Sheet. This is for your information and records.
14-04-2022
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Fermenta Biotech Ltd - 506414 - Compliance Certificate Under Regulation 40(9) Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

 Pursuant to Regulation 40(9) of the Listing Regulations, we are enclosing Certificate dated April 11, 2022 issued by M/s V. N. Deodhar & Co., Company Secretaries, for the period April 1, 2021 to March 31, 2022.
14-04-2022
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Fermenta Biotech Ltd - 506414 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to the provisions of Regulation 74(5) of SEBI (Depositories and Participants), Regulations 2018, for the quarter ended March 31, 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.
13-04-2022
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Fermenta Biotech Ltd - 506414 - Compliance Certificate - Regulation 7(3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Period April 1, 2021 To March 31, 2022

 As per the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained during the period April 1, 2021 to March 31, 2022 (both days inclusive) by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Private Limited, which is registered as Registrar & Share Transfer Agent in Category-I with the Securities and Exchange Board of India vide Registration Number: INR000004058.
12-04-2022
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