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Fermenta Biotech Ltd - 506414 - Unaudited Financial Results - Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

 We write to inform you that the Board of Directors of the Company at its meeting held on September 14, 2020 has, inter alia, approved the unaudited financial results for the quarter ended June 30, 2020 (Standalone and Consolidated) as enclosed. We are enclosing herewith Limited Review Report dated September 14, 2020 (along with the aforesaid Consolidated and Standalone unaudited financial Results) issued by the Company's Statutory Auditors, Deloitte Haskins & Sells LLP. Kindly take the above on record. The Board meeting commenced at 11.30 a.m. and concluded at 12.50 p.m.
14-09-2020
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Fermenta Biotech Ltd - 506414 - Outcome Of Board Meeting And Unaudited Financial Results - Regulation 30 And 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

 We write to inform you that the Board of Directors of the Company at its meeting held on September 14, 2020 has, inter alia, approved the unaudited financial results for the quarter ended June 30, 2020 (Standalone and Consolidated) as enclosed. We are enclosing herewith Limited Review Report dated September 14, 2020 (along with the aforesaid Consolidated and Standalone unaudited financial Results) issued by the Company's Statutory Auditors, Deloitte Haskins & Sells LLP. Kindly take the above on record. The Board meeting commenced at 11.30 a.m. and concluded at 12.50 p.m.
14-09-2020
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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 September 14, 2020

 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 September 08, 2020 (sent through BSE website) regarding meeting of the Board of Directors of the Company scheduled on September 14, 2020, we are enclosing herewith photocopy of the newspaper publication published in Business Standard, Mumbai (English version) on page no. 3 and Sakal, Mumbai (Marathi version) on page no. 7 dated September 10, 2020 for your reference and record.
10-09-2020
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Fermenta Biotech Ltd - 506414 - Closure of Trading Window

 Pursuant to Regulation 29 of SEBI LODR Regulations, 2015, we hereby inform you that meeting of the Board of Directors of the Company is scheduled to be held on Monday, September 14, 2020, inter alia, to consider and approve the unaudited financial results of the Company (standalone and consolidated) for the quarter ended June 30, 2020.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 the first day of the second quarter and shall continue to remain closed till 48 hours after declaration of unaudited financial results for the quarter ended June 30, 2020.
08-09-2020
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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 14/09/2020 ,inter alia, to consider and approve Pursuant to Reg 29 of SEBI LODR Regulations, 2015, meeting of the Board of Directors of the Company is scheduled to be held on Monday, September 14, 2020, inter alia, to consider and approve the unaudited financial results of the Company (standalone and consolidated) for the quarter ended 30.6.2020. 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 the first day of the second quarter and shall continue to remain closed till 48 hours after declaration of unaudited financial results for the quarter ended 30.6.2020.
08-09-2020
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Fermenta Biotech Ltd - 506414 - Disclosure Of Related Party Transactions For The Half-Year Ended March 31, 2020

 Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in relation to our intimation of outcome of the Board meeting dated August 28, 2020 regarding approval of the Annual Audited Financial Statements (Standalone & Consolidated) for the financial year ended March 31, 2020, please find enclosed herewith the disclosure of Related Party Transactions for the half-year ended March 31, 2020 on a consolidated basis, in the format as specified in the relevant accounting standards.
08-09-2020
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Fermenta Biotech Ltd - 506414 - Outcome Of Board Meeting Held On August 28, 2020

 Pursuant to 129, 134 and other applicable provisions of the Companies Act, 2013 including rules made thereunder, the Board has approved and recommended the Annual audited financial statements (Standalone & Consolidated) for the FY ended March 31, 2020, for members' approval at the ensuing AGM. Pursuant to Regulation 30 of the Listing Regulations, and subject to the approval of the Registrar of Companies for the extension of the AGM of the members of the Company for the financial year 2019-20, the AGM of the members of the Company will be held on Saturday, October 17, 2020 through VC/OAVM. The Notice of AGM and the Annual Report for the FY 2019- 20 shall be sent to the members in accordance with the provisions of MCA circulars in this regard. It is hereby informed that the Board has considered the Interim Dividend (which was declared at the Board meeting held on November 13, 2019, of Rs. 5/- per equity share of fv of Rs.5each and paid thereafter) as the final dividend for the FY2019-20.
28-08-2020
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Fermenta Biotech Ltd - 506414 - Publication Of Notice Of The Meeting Of Board Of Directors Scheduled On August 28, 2020

 Pursuant to the applicable regulations 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 25, 2020 (sent through BSE website) regarding meeting of the Board of Directors of the Company scheduled on August 28, 2020, we are enclosing herewith photocopy of the newspaper publication published in Business Standard, Mumbai (English version) on page no. 13 and Sakal, Mumbai (English version) on page no. 7 dated August 26, 2020 for your reference and record.
27-08-2020
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Fermenta Biotech Ltd - 506414 - Board to consider Final Dividend

 Fermenta Biotech Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on August 28, 2020, inter alia, to consider adoption of annual audited financial statements, convening of the annual general meeting, and recommendation of final equity dividend, if any, for the financial year 2019-20. In continuation with the Companys earlier notice for the closure of trading window and in accordance with the provisions ofSEBI (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 dated April 02, 2019, the "Trading Window" (period for trading in Company's securities) has been closed with effect from the first day of the second quarter and shall continue to remain closed till 48 hours after declaration of unaudited financial results for the quarter ended June 30, 2020. 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.Terms not defined in this notice shall have the same meaning as defined in the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders.
25-08-2020
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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 28/08/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI LODR, 2015, we hereby inform you that meeting of the Board of Directors of the Company is scheduled to be held on Friday, August 28, 2020, inter alia, to consider adoption of annual audited financial statements, convening of the AGM, and recommendation of final equity dividend, if any, for the financial year 2019-20.
25-08-2020
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