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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 October 26, 2020, the details of which are as under - Stop Transfer Date Folio No Name Certificate No. Distinctive No. No. of Shares Reason 26 October 2020 K0037610 RAGHURAM K 454 45099 - 45164 66 Lost By Holder
27-10-2020
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Fermenta Biotech Ltd - 506414 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Pursuant to the relevant provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we would like to inform you that the officials of the Company will be interacting with a group of Investors and Analysts over audio-video conference on Tuesday, October 27, 2020. This is to further inform that the Investor Presentation 'September 2020' to be shared with the Investors in the above interaction, has been uploaded on the website of the Company - www.fermentabiotech.com and is also available on BSE Limited website - www.bseindia.com. No unpublished price sensitive information (UPSI) is intended to be discussed during the interactions. This information is submitted to you pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015. Kindly note that changes may happen due to exigencies on the part of Host / Company.
27-10-2020
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Fermenta Biotech Ltd - 506414 - Shareholding for the Period Ended September 30, 2020

Fermenta Biotech Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
21-10-2020
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Fermenta Biotech Ltd - 506414 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Fermenta Biotech Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
19-10-2020
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Fermenta Biotech Ltd - 506414 - Statement Of Investor Complaints For The Quarter Ended September 2020

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- SRIKANT N SHARMADesignation :- Company Secretary and Compliance Officer
19-10-2020
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Fermenta Biotech Ltd - 506414 - Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

(i) Appointment of Ms. Anupama Datla Desai (DIN: 00217027) as a Director; (ii) Appointment of Ms. Anupama Datla Desai (DIN: 00217027) as an Executive Director for a period of 3 (three) years commencing from September 27, 2019 to September 26, 2022, liable to retire by rotation; (iii) Appointment of Mr. Satish Varma (DIN: 00003255) as an Executive Director for a period of 3 (three) years commencing from September 27, 2019 to September 26, 2022, liable to retire by rotation; and (iv) Appointment of Ms. Rajashri Santosh Kumar Ojha (DIN: 07058128) as an Independent Director of the Company, not liable to retire by rotation, to hold office for a first term of 5 (five) consecutive years with effect from April 01, 2020.
17-10-2020
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Fermenta Biotech Ltd - 506414 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Submission of voting results of Ballot process and Remote E-voting under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
17-10-2020
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Fermenta Biotech Ltd - 506414 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Declaration of Voting Results of the 68th Annual General Meeting Pursuant to Regulation 44 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the results of remote e-voting (including electronic voting at the Annual General Meeting) on all the resolutions set out in the notice of the 68th Annual General Meeting of the Company held on October 17, 2020 through Video Conferencing/Other Audio Visual Means. Kindly take the same on record.
17-10-2020
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Fermenta Biotech Ltd - 506414 - Announcement under Regulation 30 (LODR)-Meeting Updates

Proceedings at the 68th Annual General Meeting dated October 17, 2020 held on Saturday, October 17, 2020 In terms of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby furnish the proceedings at the 68th Annual General Meeting of the Company held on Saturday, October 17, 2020, which commenced at 2.00 p.m. (IST) and concluded at 4.08 p.m. (IST) through Video Conferencing or Other Audio-Visual Means. Kindly take the above information on record.
17-10-2020
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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 ('Listing Regulations') For The Period April 01, 2020 To September 30, 2020

Compliance Certificate - Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') for the period April 01, 2020 to September 30, 2020
07-10-2020
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