Outcome Of Board Meeting - Regulation 4 And 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations') - Book Closure From July 2, 2019 To July 8, 2019

• Security Code: 506414
• Company: FERMENTA

AGM Date:the AGM of the members of the Company will
be held on Monday, July 8, 2019.
Dividend and Book Closure:
(i) the Dividend, if approved, will be paid to those shareholders / beneficial owners whose names appear
in the Register of Members as on Monday, July 1, 2019;
(ii) read with the provisions of Section 91 of the Companies Act, 2013, the Register of Members and the
Share Transfer Books of the Company will remain closed from Tuesday, July 2, 2019 to Monday, July
8, 2019 (both days inclusive) for the purpose of payment of Dividend as may be declared at the
ensuing 67th AGM to be held on Monday, July 8, 2019.
Dividend Payment Date:the final dividend of Rs.1.25 per equity share of
Rs. 5 each, if declared at the AGM of the Company on July 8, 2019, will be paid to the shareholders of the
Company on or after Saturday, July 13, 2019.
The Board meeting commenced at 1:20 p.m. and concluded at 1:45 p.m.