Fredun Pharmaceuticals Ltd Share Price

198.20

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 24-Sep-2019 23-Jul-2019 - -
Fredun Pharmaceuticals Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2019 to September 24, 2019 (both days inclusive) for the purpose of Payment of Final Dividend & 32nd Annual General Meeting (AGM) of the Company to be held on September 24, 2019. Pursuant to Regulation 30 and other applicable provisions of SEBI Listing Regulations, 2015; we enclose herewith the Notice of the 32nd Annual General Meeting of the Company scheduled to be held on Tuesday, September 24, 2019 at 09:00 A.M. at Ramee Guest Line Hotel, Dadar Plot No. 3, Kohinoor Road, Dadar, Mumbai - 400 014 along with the Proxy form and Attendance slip. (As Per BSE Announcement Dated 29.08.2019) In compliance to Regulation 30 read with Schedule III of SEBI Listing Regulations, 2015; we are pleased to submit the Proceedings of the 32nd Annual General Meeting of the Company. (As Per BSE Announcement Dated 24.09.2019) 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 32nd Annual General Meeting (the 32nd AGM) of the Company for the Financial Year 2018-19 held on Tuesday, September 24, 2019 along with the Scrutinizer Report. 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 32nd Annual General Meeting (the 32nd AGM) of the Company for the Financial Year 2018-19 held on Tuesday, September 24, 2019 along with the Scrutinizer Report. (As Per BSE Announcement Dated 25.09.2019) 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 26.09.2019)