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Fermenta Biotech Ltd Board Meeting

361.5
(-0.93%)
Nov 29, 2024|03:44:00 PM

Fermenta Biotec. CORPORATE ACTIONS

02/12/2023calendar-icon
01/12/2024calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting14 Nov 20247 Nov 2024
Fermenta Biotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve unaudited financial results for the quarter and half year ended September 30 2024 Unaudited financial results for quarter and half year ended September 30, 2024. (As per BSE Announcement dated on 14/11/2024)
Board Meeting12 Aug 20245 Aug 2024
Fermenta Biotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Unaudited Financial Results for the quarter ended June 30 2024 Unaudited financial results for the quarter ended June 30, 2024 Outcome of Board Meeting held on August 12, 2024 for unaudited financial results for quarter ended June 30, 2024. (As Per BSE Announcement Dated on 12.08.2024)
Board Meeting27 May 202417 May 2024
Fermenta Biotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve Audited financial results for the financial year ended March 31 2024 and recommendation of dividend for FY 2023-24 if any. Audited financial results for the year ended March 31, 2024, AGM date and final dividend (As Per BSE Announcement Dated on 24.05.2024) Outcome of Board Meeting - Appointment of Company Secretary (As Per BSE Announcement Dated on 27.05.2024)
Board Meeting6 May 20246 May 2024
Re-appointment of Mr. Krishna Datla (DIN: 00003247) as a Whole-time Director and Mr. Prashant Nagre (DIN: 09165447) as the Managing Director, and Postal Ballot intimation.
Board Meeting23 Mar 202423 Mar 2024
Appointment of Chairman
Board Meeting12 Feb 20241 Feb 2024
Fermenta Biotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve unaudited financial results for quarter and nine months ended December 31 2023 We write to inform you that the Board of Directors of the Company at its meeting held on February 12, 2024 has, inter alia, approved the unaudited financial results for the quarter and nine months ended December 31, 2023 (Standalone and Consolidated) as enclosed. We are enclosing herewith the Limited Review Reports dated February 12, 2024 (along with the aforesaid Consolidated and Standalone unaudited financial Results) issued by the Companys Statutory Auditors, S R B C & Co. LLP, Chartered Accountants. Unaudited Financial Results for quarter and nine months ended December 31, 2023. Announcement for (1) Appointment of Additional (Independent) Director, (2) Postal Ballot, (3) Appointment of Compliance Officer and (4) Appointment of Secretarial Auditor (As Per BSE Announcement Dated on 12/02/2024)

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