AGM Date: 27 Sep 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)
AGM Date: 30 Sep 2022
The 35th Annual General Meeting of members of Fredun Pharmaceuticals Limited ('the Company') is scheduled to be held on Friday, September 30, 2022 at 9:00 A.M. through Video conference/ Other Audio-Visual Means (OAVM). Pursuant to Regulation 30 and 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith Annual Report of the Company along with the Notice of the AGM for the Financial Year 2021-22. The same shall be circulated to all the members through electronic means. The Annual Report containing the Notice is also available on the website of the Company at www.fredungroup.com. Kindly take the same on your records. Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on Saturday, August 27, 2022 has inter-alia approved the option of fund raising through Preferential Issue. The Board Meeting commenced at 8.30 p.m. and was concluded at 11.00 p.m. Kindly take the same on record. (As Per BSE Announcement Dated on 27.08.2022) This is to inform you that the 35th Annual General Meeting ('AGM') of Fredun Pharmaceuticals Limited was held on Friday, 30th September, 2022 at 09:00 a.m. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM), in accordance with the circular(s) issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. In this regard, we enclose herewith the proceedings of the 35th Annual General Meeting of the Company. You are requested to take the above information on record. (As Per BSE Announcement dated on 30.09.2022)
AGM Date: 29 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 Scrutinizer''s Report for the Annual General Meeting held on 29th September, 2023 (As per BSE Announcement Dated on 30/09/2023)
AGM Date: 30 Sep 2024
AGM 30/09/2024 Submission of Voting Results and Scrutinizer Report of 37th Annual General Meeting. (As per BSE Announcement Dated on 1/10/2024)
AGM Date: 30 Sep 2025
AGM 30/09/2025 Notice of Book Closure for the purpose of 38th AGM Outcome of 38th Annual General Meeting in compliance with Regulation 30 of SEBI (LODR) Regulation 2015 (As Per BSE Announcement Dated on: 30/09/2025) Scrutinizer Report and Voting Results for the AGM held on 30.09.2025 (As per BSE Announcement dated on: 01.10.2025)
EGM Date: 19 Oct 2021
EGM 19/10/2021 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the copies of newspaper advertisement published in Business Standard and Mumbai Lakshadeep, intimating about Extra Ordinary General Meeting of the Company which will be held on Tuesday, 19th October, 2021 at 11:00 am (IST) through Video Conferencing / Other Audio Visual Means in compliance with Ministry of Corporate Affairs Circular No. 20/2020 dated May 5, 2020 and 02/2021 dated January 13, 2021. (As Per BSE Announcement dated on 28.09.2021) Pursuant to Regulation 30 Part A of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed the summary of proceedings of the Extra Ordinary General Meeting (EGM) of M/s Fredun Pharmaceuticals Limited held on Tuesday 19th October 2021 through Video Conferencing or Other Audio Visual Means (VC/ OAVM) to transact the Business as stated in notice of the Meeting. (As Per BSE Announcement Dated on 10/19/2021 5:59:11 AM) Please find enclosed herewith the Report as issued by the Scrutinizer for the Remote E Voting and same day E-voting conducted for the purpose of Extra Ordinary General Meeting. (As Per BSE Announcement dated on 20.10.2021) Fredun Pharmaceuticals Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 21/10/2021)
EGM Date: 23 Sep 2022
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, we enclose herewith the Notice of the Extra-Ordinary General Meeting scheduled to be held as under: Day & Date: Friday, 23rd September, 2022 Time : 09:00 A.M (IST) Mode : Through Video Conferencing ('VC') or/ Other Audio-Visual Means ('OAVM'). Details of joining the meeting are provided in the enclosed Notice of the EGM. The Notice of the EGM is also placed on the website of the Company at www.fredungroup.com We request you to take the same on your record. Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on Saturday, August 27, 2022 has inter-alia approved the option of fund raising through Preferential Issue. The Board Meeting commenced at 8.30 p.m. and was concluded at 11.00 p.m. Kindly take the same on record. (As Per BSE Announcement Dated on 27.08.2022) Pursuant to Regulation 30 read with Schedule III PART A and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies issued for attention of the shareholders in respect of information regarding Extra-ordinary General Meeting to be held on Friday, 23rdSeptember, 2022 at 09.00 a.m. through VC/OAVM in compliance with the circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India in this regard, published in the following newspapers dated 02nd September, 2022: a. Business Standard (English) b. Mumbai Lakshadeep (Marathi) Kindly take the same on record. (As Per BSE Announcement dated on 02.09.2022) This is to inform you that the Extra-Ordinary General Meeting of the Members of Fredun Pharmaceuticals Limited will be held on Friday, 23rd September 2022 at 9:00 A.M. through Video Conference (VC) or Other Audio-Visual Means (OA VM). Further take note that pursuant to Section 91 of the Companies Act, 2013 and applicable Rules made thereunder and Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, 16 September 2022 to Friday, 30 September, 2022 (both days inclusive) for the purpose of Extra-Ordinary General Meeting. Kindly take the same on your records. (As Per BSE Announcement Dated on 07-09-2022) Pursuant to Regulation 30, Part A of Schedule -III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the gist of proceedings of the Extra Ordinary General Meeting (EGM) of Fredun Pharmaceuticals Limited held on Friday, September 23, 2022 through Video Conferencing or Other Audio- Visual Means ('VC/ OAVM') to transact the business as stated in notice of the Meeting. This is to inform you that the Extra Ordinary General Meeting ('EGM') of Fredun Pharmaceuticals Limited was held on Friday 23rd September, 2022 at 9:00 A.M. (IST) through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM), without the physical presence of the Shareholders in compliance with the relevant Circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India and the provisions of the Companies Act, 2013 and SEBI Listing Regulations. Please find enclosed the Voting Results of the EGM pursuant Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'). Please find enclosed herewith the Report as issued by the Scrutinizer for the Remote E-Voting and E-voting conducted for the purpose of Extra Ordinary General Meeting. (As per BSE Announcement Dated on 23/9/2022)
EGM Date: 18 Jan 2024
Pursuant to Regulation 30 read with Schedule III Part A and Regulation 47 of SEBI(LODR),2015 please find enclosed herewith copies issued for attention of shareholders in respect of information regarding EOGM to be held on Thursday, January 18,2024 at 03:00 p.m through VC/AOVM and this regard published in the follwoing newspapers: 1. Business standard 2. Mumbai Laskadeep Pursuant to SEction 91 of Companies Act ,2013 and Reg 42 of SEBI (LODR),2015 the register of members and share transfer books will remain closed from 12th January,2024 to 18th January 2024 for purpose of EOGM. (As per BSE Announcement Dated on 26/12/2023) Newspaper publication pursuant to Reg 30 and 47 read with Schedule III Part A of SEBI(LODR),2015 (As Per BSE Announcement dated on 27.12.2023) This is to inform you that the EOGM of Fredun Pharmaceuticals Ltd was held on Thursday, January 18,2024 at 03:00 p.m (IST) through VC/OAVM ,in accordance with the circulars issued by the MCA and SEBI. (As Per BSE Announcement dated on 18.01.2024) Submission of scrutinizer report of EOGM (As Per BSE Announcement dated on 19.01.2024)
EGM Date: 22 Oct 2025
Newspaper Clipping - Information regarding Extra-Ordinary General Meeting to be held through VC/OAVM Outcome of Board Meeting held on 25th September, 2025 under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') (As Per BSE Announcement Dated on 25.09.2025) Further take note that pursuant to Section 91 of the Companies Act, 2013 and applicable Rules made thereunder and Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 16th October 2025 to Wednesday 22nd October, 2025 (both days inclusive) for the purpose of Extra Ordinary General Meeting Intimation of Record date for the purpose of EOGM of the Company. (As Per Bse Announcement dated on 30/09/2025) Corrigendum I to the Notice of Extraordinary General Meeting to be held on 22nd October, 2025. (As Per BSE Announcement Dated on: 17/10/2025) Outcome of the Extra Ordinary General Meeting dated 22nd October, 2025. Scrutinizer Report for the Extra Ordinary General Meeting dated 22nd October, 2025 (As Per BSE Announcement Dated on:22.10.2025) Genreral Announcement pertaining to disclosure of Ultimate Benificial Owners (UBOs) of Proposed Allottees in connection with the Extra-Ordinary General Meeting (EGM) held on October 22, 2025. (As per BSE Announcement dated on: 15.11.2025) Corrigendum through General Announcement regarding disclosure of Ultimate Beneficial Owners (UBO''s), Pre - Preferential Shareholding of Proposed Allotees and bifurcation and bried description of the object in connection with Extra-Ordinary General Meeting (EGM) held on October 22, 2025. (As per BSE Announcement dated on: 29.11.2025)
EGM Date: 16 Feb 2026
Notice Convening EGM of the Company Outcome Of Extra Ordinary General Meeting of the Company. SCRUTINIZER''S REPORT ON REMOTE E-VOTING AND E-VOTING. (As per BSE Announcement dated on: 16.02.2026)
