| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2025 | 21 May 2025 |
| Fermenta Biotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve audited financial results for FY ended March 31 2025; consideration of dividend if any; approval of ESOP scheme Audited financial results for FY ended March 31, 2025 and dividend ESOP scheme, re-appointment of directors, appointment of secretarial auditor (As Per BSE Announcement Dated on :28.05.2025) | ||
| Board Meeting | 11 Feb 2025 | 4 Feb 2025 |
| Fermenta Biotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 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 2024. Unaudited financial results for the quarter and nine months ended December 31, 2024 (As Per BSE Announcement Dated on: 11/02/2025) | ||
| Board Meeting | 14 Nov 2024 | 7 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 Meeting | 12 Aug 2024 | 5 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) | ||
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