Fredun Pharmaceuticals Share Price

CMP as on15-Jan-21 14:52

₹ 400.00
-3 -0.74%

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₹ 400.00

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₹ 5

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₹ 403.00

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₹ 1,152

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₹ 390.05
₹ 400.00

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Sep-2020 27-Aug-2020 - -
We would like to inform you that the 33rd Annual General Meeting (AGM) of the Company is scheduled to be held on Monday, September 28, 2020 at 11:00 A.M. through video conferencing (VC) /other audio visual means. Pursuant to Section 91 of the Companies Act, 2013 read with Regulation 42 of the SEBI Listing Regulations, 2015; the Company hereby informs that the Register of Members and Share Transfer Books of the Company shall remain closed from Tuesday, September 22, 2020 to Monday, September 28, 2020 (both days inclusive) for the purpose of the AGM. It is further informed that the cut-off dates for the purpose of e-voting and voting facilities to the Members in respect to the items of Business to be transacted at the ensuing 33rd AGM of the Company shall be Monday, September 21, 2020. The remote e-voting will commence from Friday, September 25, 2020 at 9:00am and will end on Sunday, September 27, 2020 at 5:00pm . We would like to inform you that the 33rd Annual General Meeting (AGM) of the Company is scheduled to be held on Monday, September 28, 2020 at 11:00 A.M. through video conferencing (VC) /other audio visual means. Pursuant to Section 91 of the Companies Act, 2013 read with Regulation 42 of the SEBI Listing Regulations, 2015; the Company hereby informs that the Register of Members and Share Transfer Books of the Company shall remain closed from Tuesday, September 22, 2020 to Monday, September 28, 2020 (both days inclusive) for the purpose of the AGM. Cut-off date purpose of e-voting to Members in respect to the items of Business to be transacted at ensuing 33rd AGM of the Company shall be September 21, 2020. The remote e-voting will commence from 25.09.2020 at 9:00am and will end on 27.09.2020 at 5:00pm . Company has fixed 21.09.20 as record date for final dividend for FY 31.03.2020. Record date shall be read as Benpose date for Dividend for the Financial Year 2019-20. Pursuant to Section 91 of the Companies Act, 2013 read with Regulation 42 of the SEBI Listing Regulations, 2015; the Company hereby informs that the Register of Members and Share Transfer Books of the Company shall remain closed from Tuesday, September 22, 2020 to Monday, September 28, 2020 (both days inclusive) for the purpose of the AGM. It is further informed that the cut-off dates for the purpose of e-voting and voting facilities to the Members in respect to the items of Business to be transacted at the ensuing 33rd AGM of the Company shall be Monday, September 21, 2020. The remote e-voting will commence from Friday, September 25, 2020 at 9:00am and will end on Sunday, September 27, 2020 at 5:00pm . (As per BSE Announcement Dated on 27/8/2020) In compliance to Regulation 47 of SEBI Listing Regulations, 2015; please find attached herewith the copies of the newspaper advertisements published in Business Standard & Mumbai Lakshadeep newspaper on Saturday, August 29, 2020; informing the Members about the 33rd Annual General Meeting, remote E-voting information and Book Closure. (As per BSE Announcement Dated on 31/8/2020) Fredun Pharmaceuticals Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (AS Per BSE Announcement Dated on 29.09.2020) 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 33rd Annual General Meeting (the 33rd AGM) of the Company for the Financial Year 2019-20 held on Monday, September 28, 2020. (As per BSE Announcement Dated on 30/9/2020) We inform that the Members of the Company in the 33rd Annual General Meeting held on 28th September, 2020, has approved the re-appointment of Mr. Fredun Medhora, Managing Director of the Company for further period of 3 years with effect from 15th October, 2020. Further, as per the requirement of the Circular No. ListlComp11412018-19 dated June, 20, 2018 issued by respective Stock Exchange on the subject of enforcement of SEBl Orders regarding appointment of Directors by listed companies we hereby affirm that the Directors getting appointed or re-appointed are not debarred from holding the office of director by virtue of any order of SEBl or any other such authority. (As Per BSE Announcement dated on 14.10.2020) We inform that the Members of the Company in the 33rd Annual General Meeting held on 28th September, 2020, have approved the re-appointment of Dr. (Mrs.) Daulat Medhora, Joint Managing Director of the Company for further period of 3 years with effect from 1st January, 2021. (As Per BSE Announcement Dated on 30.12.2020)