| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 26/01/23 18:51 | |  |
| | Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform you that the Company has received information from the shareholder about loss of share certificates on January 25, 2023 | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 18/01/23 17:56 | | |
| | Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform you that the Company has received an intimation from its Registrar and Transfer Agent - Link Intime India Private Limited on January 17, 2023 regarding issue of duplicate share certificate to the shareholder. | |
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| | Execution Of Sale Deed | 17/01/23 17:00 | Company Update | |
| | Further to our earlier intimation dated June 9, 2022 in relation to the members' approval obtained to sell, lease, or otherwise dispose of the portion of Company's assets being premises located in Thane One Building, DIL Complex, Ghodbunder Road, Majiwade, Thane (West) 400 610, we wish to inform you that the Company has executed and registered a sale deed on January 17, 2023 to sell premises situated at the 7th floor in Thane One Building, DIL Complex, .... | |
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| | Board Meeting Intimation for Notice Of Board Meeting To Be Held On Friday, November 11, 2022 | 02/11/22 14:56 | Board Meeting | |
| | Fermenta Biotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of Listing Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, November 11, 2022, inter alia, to consider and approve the unaudited financial results of the Company (standalone and consolidated) .... | |
| |
| | Execution Of Sale Deed | 31/10/22 16:02 | Company Update | |
| | Further to our earlier intimation dated June 9, 2022 in relation to the members' approval obtained to sell, lease, or otherwise dispose of the portion of Company's assets being premises located in Thane One Building, DIL Complex, Ghodbunder Road, Majiwade, Thane (West) 400 610, we wish to inform you that the Company has executed and registered a sale deed on October 31, 2022 to sell premises situated at the 11th floor in Thane One Building, DIL Complex, .... | |
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| | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 28/10/22 16:35 | Company Update | |
| | Pursuant to the provisions of Regulation 74(5) of SEBI (Depositories and Participants), Regulations 2018, for the quarter ended September 30, 2022, we hereby certify that on receipt of securities for dematerialization -
a. The securities comprised in the said certificate(s) of security have been listed on the stock exchanges where the earlier securities are listed;
b. The said certificate(s) after .... | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 10/10/22 13:05 | | |
| | Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform you that the Company has received information from RTA - Link Intime India Private Limited about loss of share certificates on October 8, 2022 | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 04/10/22 12:57 | | |
| | Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform you that the Company has received information from RTA - Link Intime India Private Limited about loss of share certificates on October 4, 2022 | |
| |
| | Closure of Trading Window | 30/09/22 13:12 | Insider Trading / SAST | |
| | Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, Company''s Code of Conduct for Prevention of Insider Trading and BSE circular no. LIST/COMP/01/2019-20 dated April 2, 2019 regarding intimation for closure of Trading Window, it is hereby notified that the 'Trading Window' i.e. period for trading in Company's securities, will be closed with effect from October 01, 2022 till 48 hours after the declaration of financial .... | |
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| | Execution Of Sale Deeds | 29/09/22 20:26 | Company Update | |
| | Further to our earlier intimation dated June 9, 2022 in relation to the members' approval obtained to sell, lease, or otherwise dispose of the portion of Company's assets being premises located in Thane One Building, DIL Complex, Ghodbunder Road, Majiwade, Thane (West) 400 610, we wish to inform you that the Company has executed and registered two sale deeds on September 29, 2022 to sell the premises situated at the 12th floor and 13th floor in Thane .... | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 22/09/22 17:08 | | |
| | Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform you that the Company has received information from RTA - Link Intime India Private Limited about loss of share certificates on September 22, 2022. | |
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| | Announcement under Regulation 30 (LODR)-Investor Presentation | 22/09/22 13:03 | Company Update | |
| | Pursuant to the relevant provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we hereby enclose a copy of Investor Presentation for September 2022 for your information.
The said Investor Presentation will thereafter be uploaded on Company's website at www.fermentabiotech.com
This information is submitted to you pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure .... | |
| |
| | Disclosure of Voting results of Court Convened Meeting (Regulation 44(3) of SEBI (LODR) Regulations, 2015) | 05/09/22 10:05 | AGM/EGM | |
| | Fermenta Biotech Ltd has informed BSE regarding the details of Voting results of Court Convened Meeting, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here | |
| |
| | Announcement under Regulation 30 (LODR)-Investor Presentation | 22/08/22 17:04 | Company Update | |
| | Further to our intimation dated August 12, 2022 regarding approval of Unaudited Financial Results (Standalone and Consolidated) by the Board of Directors for the quarter ended June 30, 2022, we hereby enclose a copy of Earnings Presentation for Quarter 1 - Financial Year 2022-2023.
The said Earnings Presentation will thereafter be uploaded on Company's website at www.fermentabiotech.com | |
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| | Shareholder Meeting / Postal Ballot-Scrutinizer''s Report | 12/08/22 23:29 | AGM/EGM | |
| | Submission of voting results of Ballot process and Remote E-voting under Regulation 44(3) of the SEBI
(Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Scrutinisers report | |
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| | Shareholder Meeting / Postal Ballot-Outcome of AGM | 12/08/22 23:25 | AGM/EGM | |
| | In terms of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015, we hereby furnish the proceedings at the 70th Annual General Meeting of the Company held through
Video Conferencing or Other Audio-Visual Means on Friday, August 12, 2022, which commenced at 4.00 p.m. (IST) and
concluded at 6.05 p.m. (IST).
Kindly take the above information on record. | |
| |
| | Announcement under Regulation 30 (LODR)-Change in Management | 12/08/22 23:19 | Company Update | |
| | Pursuant to the provisions of Regulation 30 of Listing Regulations, we hereby inform that the members of the
Company at the 70th Annual General Meeting held today ('AGM'), have approved the following:
(i) Appointment of Directors
(ii) Appointment of new Statutory Auditors
(iii) Dividend | |
| |
| | Declaration Of Voting Results Of The 70Th Annual General Meeting | 12/08/22 23:16 | AGM/EGM | |
| | Pursuant to Regulation 44 and other applicable provisions of SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015, please find enclosed herewith the results of remote e-voting (including ballot
forms and electronic voting at the Annual General Meeting) on all the resolutions set out in the notice of the 70th
Annual General Meeting of the Company held on August 12, 2022 through Video Conferencing/Other Audio
Visual Means.
Kindly take the same on record. | |
| |
| | Declaration Of Voting Results Of The 70Th Annual General Meeting | 12/08/22 23:15 | AGM/EGM | |
| | Pursuant to Regulation 44 and other applicable provisions of SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015, please find enclosed herewith the results of remote e-voting (including ballot
forms and electronic voting at the Annual General Meeting) on all the resolutions set out in the notice of the 70th
Annual General Meeting of the Company held on August 12, 2022 through Video Conferencing/Other Audio
Visual Means.
Kindly take the same on record. | |
| |
| | Outcome Of Board Meeting And Unaudited Financial Results - Regulation 30 And 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations') | 12/08/22 12:02 | Result | |
| | We write to inform you that the Board of Directors of the Company at its meeting held on August 12, 2022 has,
inter alia, approved the unaudited financial results for the quarter ended June 30, 2022 (Standalone and
Consolidated) as enclosed.
We are enclosing herewith the Limited Review Report dated August 12, 2022 (along with the aforesaid .... | |
| |
| | Board Meeting Outcome for Outcome Of Board Meeting And Unaudited Financial Results - Regulation 30 And 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations') | 12/08/22 11:59 | Result | |
| | We write to inform you that the Board of Directors of the Company at its meeting held on August 12, 2022 has,
inter alia, approved the unaudited financial results for the quarter ended June 30, 2022 (Standalone and
Consolidated) as enclosed.
We are enclosing herewith the Limited Review Report dated August 12, 2022 (along with the aforesaid .... | |
| |
| | Board Meeting Intimation for Notice Of Board Meeting And Closure Of Trading Window | 05/08/22 15:48 | Board Meeting | |
| | Fermenta Biotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, August 12, 2022, inter alia, to consider and approve the unaudited financial .... | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 26/07/22 14:31 | | |
| | Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform you that the Company has received information from Link Intime India Private Limited, Registrar and Transfer Agent about loss of share certificates on July 26, 2022 | |
| |
| | Regulation 47 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations'): Newspaper Advertisement - Notice For 70Th Annual General Meeting ('AGM') Of The Company | 21/07/22 18:11 | Company Update | |
| | Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we herewith enclose the photocopy of the newspaper publications published in Business Standard, Mumbai (English version) on page no. 16 and Sakal, Mumbai (Marathi version) on page no. 9 dated July 21, 2022, regarding the Notice given to shareholders informing about the 70th AGM of the Company. | |
| |
| | Regulation 47 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations'): Newspaper Advertisement - Notice For 70Th Annual General Meeting ('AGM') Of The Company | 19/07/22 13:57 | Company Update | |
| | Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we
herewith enclose the photocopy of the newspaper publication published in Sakal, Marathi on page no. 9 dated
July 19, 2022, regarding the Notice of the 70th AGM of the Company. | |
| |
| | Regulation 47 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations'): Newspaper Advertisement - Notice For 70Th Annual General Meeting ('AGM') Of The Company | 18/07/22 12:58 | Company Update | |
| | Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we herewith enclose the photocopy of the newspaper publication published in Business Standard, Mumbai (English version) on page no. 15 dated July 16, 2022, regarding the Notice of the 70th AGM of the Company.
Kindly take the same on record.
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| | Reg. 34 (1) Annual Report. | 16/07/22 19:33 | | |
| | Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we herewith enclose the electronic copy of the Annual Report of the Company for the financial year 2021-22 (along with the Notice of 70th AGM of the Company which is scheduled to be held on Friday, August 12, 2022 at 4:00 p.m. IST) which is sent to all the members whose email IDs were registered with the Company .... | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 08/07/22 16:18 | | |
| | Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 -
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform you that the Company has received information from shareholder about loss of share certificates on July 8, 2022 | |
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| | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation | 21/06/22 16:21 | Company Update | |
| | Intimation of Schedule of Analyst / Institutional Investor meeting over conference call under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 to discuss the Investor Presentation
Pursuant to the relevant provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we would like to inform you that the officials of the Company will be interacting with the Analyst / Institutional Investor over .... | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 20/06/22 13:55 | | |
| | Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform you that the Company has received information from Link Intime India Private Limited, Registrar and Transfer Agent about loss of share certificate on June 19, 2022 | |
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| | Update On The Intimation Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements), Regulations 2015 - Further Extension Of Validity Period Of The Binding Term Sheet For Real Estate Development Of The Company. | 14/06/22 16:13 | Company Update | |
| | Further to our earlier intimations, dated January 31, 2022 and April 14, 2022 regarding signing of Binding Term Sheet for Real Estate development of the Company and extension of Validity period of the Binding term Sheet respectively, and pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we hereby inform you that the Validity Period of the Binding Term Sheet .... | |
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| | Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015) | 10/06/22 17:28 | AGM/EGM | |
| | Fermenta Biotech Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here | |
| |
| | Postal Ballot Under Section 110 Read With Section 108 Of The Companies Act, 2013 And Rules Made
Thereunder - Declaration Of Voting Results Of Postal Ballot Under Regulation 44(3) Of SEBI (Listing
Obligations And Disclosure Requirements) Regulations, 2015 | 09/06/22 21:16 | AGM/EGM | |
| | In connection with our earlier intimation dated May 10, 2022 and May 11, 2022 and in reference of the aforesaid
subject, please find enclosed herewith the following -
(i) Consolidated results as per Scrutinizer's Report on the Postal Ballot dated June 9, 2022;
(ii) Voting results of Postal Ballot as per Regulation 44(3) of SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015; and
(iii) Scrutinizer's Report on the Postal Ballot .... | |
| |
| | Announcement under Regulation 30 (LODR)-Earnings Call Transcript | 05/06/22 21:50 | Company Update | |
| | We hereby enclose the Transcript of Earnings conference call held on Wednesday, June 1, 2022 regarding the financial performance of the Company for the quarter and financial year ended March 31, 2022 ['Q4-FY22/FY22'].
The above Transcript shall also be uploaded on Company's website at www.fermentabiotech.com
This information is submitted to you pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015.
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| |
| | Audio Recording Of Earnings Conference Call Held On June 1, 2022 | 02/06/22 12:26 | Company Update | |
| | Pursuant to the relevant provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, the weblink of the audio recording of Earnings conference call held on Wednesday, June 1, 2022, to discuss the financial performance of the Company for the quarter and financial year ended March 31, 2022 is as below -
https://www.mediafire.com/file/jdrfyhakb6qo3sv/Concall-FermantaBiotech-01062022.mp3/file
The same audio recording is .... | |
| |
| | Announcement under Regulation 30 (LODR)-Investor Presentation | 01/06/22 10:12 | Company Update | |
| | Corrigendum - Intimation of Earnings Presentation for Quarter 4 - Financial Year 2021-2022 [Q4-FY22/FY22]
With reference to our intimation dated May 31, 2022 regarding Earnings Presentation for Quarter 4 - Financial
Year 2021-2022, we hereby inform you that there was a typographical error on page 6 - para 2 'Q4-FY22
Operational Highlights' of the said Earnings Presentation.
In view of above, we hereby enclose the revised Earnings Presentation .... | |
| |
| | Announcement under Regulation 30 (LODR)-Investor Presentation | 31/05/22 17:42 | Company Update | |
| | Intimation of Earnings Presentation for Quarter 4 - Financial Year 2021-2022 [Q4-FY22/FY22]
Further to our intimation dated May 30, 2022 regarding approval of Audited Financial Results (Standalone and Consolidated) by the Board of Directors for the quarter and financial year ended March 31, 2022, we hereby enclose a copy of Earnings Presentation for Quarter 4 - Financial Year 2021-2022.
The said Earnings Presentation will thereafter .... | |
| |
| | Publication Of Audited Financial Results For The Quarter And Financial Year Ended March 31, 2022 | 31/05/22 17:13 | Company Update | |
| | Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in continuation to our intimation given vide our letter dated May 30, 2022, regarding declaration of Audited Financial Results for the quarter and financial year ended March 31, 2022, we are enclosing herewith photocopy of the newspaper publications published in Business Standard, Mumbai (English version) on page no. 13 and in Sakal, Mumbai .... | |
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| | Compliances-Reg.24(A)-Annual Secretarial Compliance | 30/05/22 18:15 | Company Update | |
| | Annual Secretarial Compliance Report for the year ended March 31, 2022 under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations")
Pursuant to the provisions of Regulation 24A of the Listing Regulations read with SEBI circular CIR/CFD/CMD1/27/2019 dated February 8, 2019, we are enclosing the annual secretarial compliance report for the year ended March 31, 2022, issued by Pradeep Purwar & Associates, Company Secretaries. | |
| |
| | Outcome Of Board Meeting - Regulation 4 And 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations') | 30/05/22 17:58 | Company Update | |
| | We write to inform you that the Board of Directors of the Company at its meeting held on May 30, 2022 has, inter alia, approved / recommended the following: 1. Annual General Meeting (AGM) Date, 2. Dividend and Record Date, 3. Dividend Payment Date, 4. Appointment of new Statutory Auditors, 5. Appointment of Mr. Pramod Kasat (DIN: 00819790) as an Additional Director w.e.f. May 30, 2022 to hold office till the conclusion of ensuing 70th AGM., 6. Appointment .... | |
| |
| | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation | 30/05/22 16:42 | Company Update | |
| | Intimation of Earnings conference call under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 to discuss the financial performance of the Company for the quarter and financial year ended March 31, 2022 ['Q4-FY22/FY22']
Pursuant to the relevant provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we would like to inform you that the earnings conference call is scheduled to be held on .... | |
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| | Board recommends Final Dividend | 30/05/22 15:55 | Corp. Action | |
| | Fermenta Biotech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2022, inter alia, has recommended final equity dividend @ Rs. 1.25/- per equity share (25%) of Rs. 5 each for the financial year ended March 31, 2022 for members' approval. (Date of dispatch/payment of the aforesaid final equity dividend shall be announced separately).
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| |
| | Outcome Of Board Meeting And Financial Results - Regulation 30 And 33 Of SEBI
(Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing
Regulations') | 30/05/22 15:40 | Result | |
| | We write to inform you that the Board of Directors of the Company at its meeting held on May 30,
2022 has, inter alia:
1. Approved the Audited Financial Results (Standalone and Consolidated) for the quarter and
financial year ended March 31, 2022 as per Regulation 33 of the Listing Regulations.
The Audited Financial Results (Standalone and Consolidated) for the quarter and financial
year ended March 31, 2022 along with the Auditors' Reports .... | |
| |
| | Board Meeting Outcome for Outcome Of Board Meeting And Financial Results - Regulation 30 And 33 Of SEBI
(Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing
Regulations') | 30/05/22 15:35 | Result | |
| | We write to inform you that the Board of Directors of the Company at its meeting held on May 30,
2022 has, inter alia:
1. Approved the Audited Financial Results (Standalone and Consolidated) for the quarter and
financial year ended March 31, 2022 as per Regulation 33 of the Listing Regulations.
The Audited Financial Results (Standalone and Consolidated) for the quarter and financial .... | |
| |
| | Board to consider Final Dividend | 23/05/22 19:27 | Corp. Action | |
| | Fermenta Biotech Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held
on May 30, 2022, inter alia:
1. To consider and approve the audited financial results of the Company (standalone and consolidated) for the quarter and financial year ended March 31, 2022; and
2. To consider and recommend final equity dividend, if any, for the financial year 2021-22. .... | |
| |
| | Closure of Trading Window | 23/05/22 18:03 | Insider Trading / SAST | |
| | The meeting of the Board of Directors of the Company is scheduled to be held on Monday, May 30, 2022, inter alia:
(i) to consider and approve the audited financial results of the Company (standalone and consolidated) for the quarter and financial year ended March 31, 2022; and
(ii) to consider and recommend final equity dividend, if any, for the financial year 2021-22.
In accordance with the provisions of SEBI (Prohibition of Insider Trading) .... | |
| |
| | Board Meeting Intimation for Notice Of Board Meeting And Closure Of Trading Window | 23/05/22 17:57 | Board Meeting | |
| | Fermenta Biotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Monday, May 30, 2022, inter alia:
(i) to consider and approve the audited financial .... | |
| |
| | Newspaper Publication Regarding Dispatch Of Postal Ballot Notices Dated May 10, 2022 | 13/05/22 14:22 | Company Update | |
| | Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are
enclosing herewith copy of the newspaper publication regarding dispatch of Postal Ballot Notices to the members
of the Company as published in Business Standard (English version) on page no. 11 and Sakal (Marathi version)
on page no. 9 dated May 12, 2022, for your reference and record. | |
| |
| | Shareholder Meeting / Postal Ballot-Notice of Postal Ballot | 11/05/22 00:45 | AGM/EGM | |
| | Pursuant to Regulation 30 of Listing Regulations, we hereby submit the Postal Ballot Notice dispatched to the members of the Company on May 10, 2022 whose names appeared in the Register of Beneficial Owners maintained by the depositories or in the Register of Members as on cut-off date i.e. Friday, May 6, 2022. The Postal Ballot Notice dated May 10, 2022 shall also be available on the website of the Company at www.fermentabiotech.com | |
| |
| | Outcome Of Board Meeting - Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 | 10/05/22 18:06 | Company Update | |
| | We write to inform you that the Board of Directors of the Company ('Board') at its meeting held on May 10, 2022 has, inter alia, approved the decision to conduct voting by way of postal ballot through remote e-voting ('Remote e-Voting') and additional facility as mentioned in the postal ballot notice for seeking members' approval:
(a) To increase the limits to sell, lease or otherwise dispose of the assets and to secure the borrowings of the Company; .... | |
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