Fredun Pharmaceuticals Share Price

CMP as on27-May-22 15:26

₹ 860.00
13.6 1.61%

Open

₹ 870.00

Turnover (lac)

₹ 9

Prev. Close

₹ 846.40

Day's Vol (shares)

₹ 1,773

Day's Range

₹ 851.00
₹ 870.00

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 27-Sep-2021 11-Aug-2021 - -
We would like to inform you that the 34th Annual General Meeting (AGM) of the Company is scheduled to be held on Monday September 27 2021 at 11:30 A.M. through video conferencing (VC) /other audio visual means. In compliance to Regulation 30 and 33 of SEBI Listing Regulations, 2015; we submit the Un-Audited Financial Results of the Company for the quarter ended June 30, 2021; along with the Limited Review Report as issued by M/s Savla & Associates; Statutory Auditors of the Company. (As per BSE Announcement Dated on 10/8/2021) We would like to inform you that the 34th Annual General Meeting (AGM) of the Company is scheduled to be held on Monday, September 27, 2021 at 11:30 A.M. through video conferencing (VC) /other audio visual means. We would like to inform you that the 34th Annual General Meeting (AGM) of the Company is scheduled to be held on Monday, September 27, 2021 at 11:30 A.M. through video conferencing (VC) /other audio visual means. Further, note that Company has fixed Saturday, September 18, 2021 as record date for determining entitlement of Members to final dividend for the Financial Year ended March 31, 2021. Payment of dividend subject to the approval of Members at the ensuing AGM, will be made after 27th September, 2021. (As Per BSE Announcement Dated on 11.08.2021) Pursuant to Regulation 30 read with Para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed the summary of the proceedings of 34th Annual General Meeting of the Company held on Monday September 27 2021 at 11:30am (IST) through Video Conferencing (VC). (As Per BSE Announcement Dated on 9/27/2021 1:21:10 AM) In compliance to Regulation 44(3) of SEBI Listing Regulations 2015; we hereby submit the Voting Results of the of the business transacted at the 34th Annual General Meeting (the 34th AGM) of the Company for the Financial Year 2020-21 held on Monday September 27 2021. Report of the Scrutinizer is enclosed herewith. (As Per BSE Announcement Dated on 9/28/2021 4:54:29 AM)
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