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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 2020-21 (along with the Notice of 69th AGM of the Company which is scheduled to be held on Friday, September 3, 2021 at 11:30 a.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 2020-21 along with the Notice of 69th AGM is also uploaded on the website of the Company at https://fermentabiotech.com/annual-report.php
10-08-2021
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Fermenta Biotech Ltd - 506414 - Fermenta Biotech Limited (Formerly Known As DIL Limited) - Publication Of Notice Of The Meeting Of Board Of Directors Scheduled On August 13, 2021

 Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in continuation to our intimation given vide our letter dated August 6, 2021 (sent through BSE website) regarding meeting of the Board of Directors of the Company scheduled on August 13, 2021, we are enclosing herewith photocopy of the newspaper publication published in Business Standard, Mumbai (English version) on page no. 8 and Sakal, Mumbai (Marathi version) on page no. 7 dated August 10, 2021 for your reference and record.
10-08-2021
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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 69Th Annual General Meeting ('AGM') Of The Company

 Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in compliance with Ministry of Corporate Affairs Circular No. 20/2020 dated May 5, 2020 and Circular No. 02/2021 dated January 13, 2021, we herewith enclose the photocopy of the newspaper publications published in Business Standard, Mumbai (English version) on page no. 19 and Sakal, Mumbai (Marathi version) on page no. 11 dated August 7, 2021, regarding the Notice given to shareholders informing about the 69th AGM of the Company. Kindly take the same on record.
09-08-2021
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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 August 7, 2021
08-08-2021
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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 an intimation from its Registrar and Transfer Agent - Link Intime India Private Limited regarding issue of duplicate share certificate to the shareholder.
06-08-2021
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Fermenta Biotech Ltd - 506414 - Closure of Trading Window

 Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that meeting of the Board of Directors of the Company is scheduled to be held on Friday, August 13, 2021, inter alia, to consider and approve the unaudited financial results of the Company (standalone and consolidated) for the quarter ended June 30, 2021. In continuation with our earlier notice for the closure of trading window and 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 July 1, 2021 and shall continue to remain closed till 48 hours after declaration of unaudited financial results for the quarter ended June 30, 2021.
06-08-2021
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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 13/08/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that meeting of the Board of Directors of the Company is scheduled to be held on Friday, August 13, 2021, inter alia, to consider and approve the unaudited financial results of the Company (standalone and consolidated) for the quarter ended June 30, 2021.
06-08-2021
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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 a letter reporting the loss of share certificate by a shareholder.
03-08-2021
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Fermenta Biotech Ltd - 506414 - Related Party Transactions Under Regulation 23 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

 In connection with our earlier intimation dated June 29, 2021 regarding the Outcome of the Board Meeting for approval of the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2021, and in accordance with Regulation 23 of Listing Regulations, we are enclosing herewith the disclosure of Related Party Transactions on a consolidated basis for the half year ended March 31, 2021. This information will also be made available at https://www.fermentabiotech.com/investor_relations.php
27-07-2021
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Fermenta Biotech Ltd - 506414 - Shareholding for the Period Ended June 30, 2021

 Fermenta Biotech Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
20-07-2021
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