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Fermenta Biotech Ltd - 506414 - Intimation About The 'Revised Record Date' For Proposed Issue Of 1,96,20,658 Bonus Equity Shares Of Rs. 5 Each Of The Company

 With reference and further to our intimation dated December 30, 2019 filed with BSE Limited regarding 'intimation of Record Date dated February 07, 2020 for issue of Bonus Equity Shares as mentioned in the Postal Ballot Notice dispatched on December 30, 2019', we wish to inform that due to some technical difficulties in meeting the requisite regulatory compliance in relation to the proposed Bonus Issue of 1,96,20,658 Equity Shares of Rs. 5 each, the 'Record Date' for the purpose of determining eligible shareholders who will be entitled to receive the Bonus Equity Shares of the Company has been revised from Friday, February 07, 2020 to 'Revised Record Date' i.e. Friday, February 14, 2020. Kindly take the above information on your record and oblige.
05-02-2020
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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 Link Intime India Private Limited, Registrar and Transfer Agent about loss of share certificates on February 03, 2020, the details of which are attached.
04-02-2020
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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 February 12, 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 January 30, 2020 (sent through BSE website) regarding meeting of the Board of Directors of the Company scheduled on February 12, 2020, we are enclosing herewith photocopy of the newspaper publication published in Business Standard, Mumbai (English version) on page no. 18 and Sakal, Mumbai (Marathi version) on page no. 7 dated February 01, 2020 for your reference and record.
03-02-2020
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Fermenta Biotech Ltd - 506414 - Closure of Trading Window

 We hereby inform you that meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, February 12, 2020. Pursuant to our earlier Notice for the Closure of Trading Window dated December 30, 2019 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 January 1, 2020 and shall continue to remain closed till 48 hours after declaration of financial results. 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.
30-01-2020
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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 12/02/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (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 Wednesday, February 12, 2020, inter alia to consider and approve the unaudited financial results of the Company (standalone and consolidated) for the quarter and nine months ended December 31, 2019.
30-01-2020
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Fermenta Biotech Ltd - 506414 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Fermenta Biotech Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
29-01-2020
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Fermenta Biotech Ltd - 506414 - Declaration Of Voting Results Of Postal Ballot And Record Date

 (A) Voting Results of postal ballot including e-voting Pursuant to Regulation 44(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the results of Postal Ballot (including electronic voting) on all resolutions set out in the Postal Ballot Notice dated December 24, 2019 along with the Report of Scrutinizer on the Postal Ballot (including electronic voting) dated January 28, 2020. (B) Record Date In continuation with our previous intimation dated December 30, 2019 and pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the members of the Company have approved Friday, February 07, 2020 as the Record Date for the purpose of determining eligible shareholders who will be entitled to receive the Bonus Equity Shares of the Company.
28-01-2020
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Fermenta Biotech Ltd - 506414 - Declaration Of Voting Results Of Postal Ballot And Record Date

 (A) Voting Results of postal ballot including e-voting Pursuant to Regulation 44(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the results of Postal Ballot (including electronic voting) on all resolutions set out in the Postal Ballot Notice dated December 24, 2019 along with the Report of Scrutinizer on the Postal Ballot (including electronic voting) dated January 28, 2020. (B) Record Date In continuation with our previous intimation dated December 30, 2019 and pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the members of the Company have approved Friday, February 07, 2020 as the Record Date for the purpose of determining eligible shareholders who will be entitled to receive the Bonus Equity Shares of the Company.
28-01-2020
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Fermenta Biotech Ltd - 506414 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Intimation of Schedule of Analysts / Institutional Investors meeting under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 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 Investors and Analysts on Wednesday, January 29, 2020. This is to further inform that the Investor Presentation 'December 2019' to be shared with Investors in the above interaction is 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(6) 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.
28-01-2020
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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 January 23, 2020
24-01-2020
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