Fredun Pharma Corporate Action

Fredun Pharma

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Corporate Action

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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM29-Sep-202301-Sep-2023--
Please find enclosed herewith copies issued for attention of the shareholders in respect of information regarding 36th Annual General Meeting to be held on Friday, 29th September, 2023 at 09:00 AM through VC/OAVM in compliace with the circulars issued by the Ministry of Corporate affairs and SEBI in this regard, published in the following newspapers dated 01st September, 2023 a. Business Standard ( English ) b. Mumbai Lakshadeep ( Marathi ) This is to inform you that the 36th Annual General Meeting of Fredun Pharmaceuticals Ltd was held on Friday 29th September,2023 at 09:00 a.m through Video Conferencing/Other Audio Visual means in accordance with the Circulars issued. (As Per BSE Announcement Dated on 29/09/2023) Voting Results and Scrutinizers Report for the Annual General Meeting held on 29th September, 2023 (As per BSE Announcement Dated on 30/09/2023)