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Fermenta Biotech Ltd - 506414 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper Publication regarding dispatch of Postal Ballot Notices dated December 24, 2019 Pursuant to Regulation 47 of the Securities and Exchange Board of India (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) and Sakal (Marathi version) on December 31, 2019 for your reference and record.
31-12-2019
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Fermenta Biotech Ltd - 506414 - 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

 With reference to our intimation dated December 24, 2019 filed pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Record Date for the purpose of determining eligible shareholders who will be entitled to receive the Bonus Equity Shares was inadvertently mentioned as Monday, February 03, 2020 instead of Friday, February 07, 2020. Accordingly, please take note that the Board of Directors has fixed 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, subject to members' approval
30-12-2019
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Fermenta Biotech Ltd - 506414 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Notice of Postal Ballot dated December 24, 2019 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Postal Ballot Notice dispatched to the members of the Company on December 30, 2019 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. Thursday, December 26, 2019 ('Cut-off date'). The Postal Ballot Notice dated December 24, 2019 is available on the website of the Company at www.dil.net Kindly take the above on your record and oblige.
30-12-2019
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Fermenta Biotech Ltd - 506414 - Closure of Trading Window

 It is hereby notified that the 'Trading Window' (period for trading in Company's securities) will be closed with effect from January 01, 2020 till 48 hours after the declaration of financial results for the quarter ended December 31, 2019, as approved at the Board Meeting.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.The intimation regarding the Board Meeting date will be made in due course.
30-12-2019
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Fermenta Biotech Ltd - 506414 - Board recommends Bonus Issue

 Fermenta Biotech Ltd has informed BSE that the Board of Directors of the Company ('Board') at its meeting held on December 24, 2019 has, inter alia, approved the following:- Bonus:Subject to the approval of the members of the Company, the Board has recommended issue of Bonus equity shares ('Bonus shares') in the proportion of 2:1 i.e. 2 (Two) new fully paid-up equity share of Rs. 5/- (Rupees Five only) each for every 1 (One) existing fully paid-up equity share of Rs. 5/- (Rupees Five only) each held by the members.
24-12-2019
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Fermenta Biotech Ltd - 506414 - Pursuant To Regulation 42 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, The Board Of Directors Has Fixed Monday, February 3, 2020 As The Record Date To Determine Eligible Shareholders Who Will Be Entitled To Receive The Bonus Equity Shares, Subject To Members' Approval.

 Subject to the approval of the members of the Company, the Board has recommended issue of Bonus equity shares ('Bonus shares') in the proportion of 2:1 i.e. 2 (Two) new fully paid-up equity share of Rs. 5/- (Rupees Five only) each for every 1 (One) existing fully paid-up equity share of Rs. 5/- (Rupees Five only) each held by the members. Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors has fixed Monday, February 3, 2020 as the Record Date to determine eligible shareholders who will be entitled to receive the Bonus Equity Shares, subject to members' approval. Other requisite details of Bonus issue in terms of SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are given in Annexure 1.
24-12-2019
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Fermenta Biotech Ltd - 506414 - Outcome Of Board Meeting - Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

 Subject to members'' approval, the Board has: (a) approved issue of bonus shares Bonus in proportion of 2:1 (b) fixed Monday, February 3, 2020 as the Record Date to determine eligible shareholders who will be entitled to receive the Bonus Equity Shares, subject to members' approval (c) adopted and approved Employee Stock Options plan 2019 (d) approved Postal Ballot for seeking necessary members'' approvals.
24-12-2019
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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 December 24, 2019

 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 December 17, 2019 (sent through BSE website) regarding meeting of the Board of Directors of the Company scheduled on December 24, 2019, we are enclosing herewith photocopy of the newspaper publication published in Business Standard, Mumbai (English version) on page no. 7 and Sakal, Mumbai (Marathi version) on page no. 8 dated December 18, 2019 for your reference and record.
18-12-2019
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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 Investors and Analysts on Tuesday, December 17, 2019. 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.
17-12-2019
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Fermenta Biotech Ltd - 506414 - Board to consider Bonus Issue

 Fermenta Biotech Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on December 24, 2019, inter alia:1. To consider, approve and adopt Trust Deed of 'Fermenta Biotech Limited ESOP Trust', 'Fermenta Biotech Limited- Employee Stock Option Plan 2019' and all other relevant documents thereto by modifying the same in view of the order for Scheme of Amalgamation dated September 19, 2019 issued by the National Company Law Tribunal, Mumbai;2. To consider, approve and adopt amendment to Fermenta Biotech Limited- Employee Stock Option Plan 2019, subject to members' approval; and3. To consider and recommend the issue of bonus equity shares to the members of the Company.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, the "Trading Window" (period for trading in Company's securities) has been closed with effect from December 17, 2019 and shall continue to remain closed till 48 hours after the publication of the outcome of the Board Meeting. 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...
17-12-2019
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