Investor Relations
 
Stock Exchange Compliances
Section is devoted to all Stock Exchange Compliances. The Equity Shares of the Company are listed on the Bombay Stock Exchange (BSE), Mumbai, India under the Stock Symbol. To apply for any specific document not listed on this page, please feel free to write to us using the contact form.
 
Registrar & Transfer Agents
Purva Sharegistry India (P) Ltd.
Unit No 9, Shiv Shakti Industrial Estate,
JR Boricha Marg, Lower Parel (E).
Mumbai 400 011
Ph: 022-2301 6761/8261
Fax: 91-22-2301 2517
Email: support@purvashare.com 
Managing Director / Chief Financial Officer
Mr. Fredun Medhora
Phone: 022-4031 8111
Email ID: business@fredungroup.com
 
Compliances
Various Compliances filed with the Stock exchange are listed below. Investors can download the same directly from here for their records.
 
 
BOARD OF DIRECTORS
   
 
ANNUAL REPORTS
   
 
FINANCIAL RESULTS
   
 
EXTRACT OF THE ANNUAL RETURN
   
 
CORPORATE GOVERNANCE
   
 
SHAREHOLDING PATTERN
   
 
INFO FOR SHAREHOLDERS
   
 
NEWS AND ANNOUNCEMENT
   
 
OTHER FILLINGS WITH
STOCK EXCHANGES
   
 
STATUTORY DOCUMENTS
AND INFORMATION
   
 
UNCLAIMED DIVIDEND
   
 
GENERAL INFORMATION
NEWS AND ANNOUNCEMENTS
 
► Notice of Board Meeting scheduled on 24-05-2023
 
► Trading Window Closure- Quarter & Year ended March 2023
 
► Notice of Board Meeting scheduled on January 27th 2023
 
► Notice of Board Meeting Scheduled on January 28th 2022
 
► Notice of Board Meeting Scheduled on May 16th 2022
 
► Notice of Board Meeting Scheduled on August 12, 2022
 
► Notice of Board Meeting Scheduled on November 10th 2022
 
► Notice of Board Meeting Scheduled on November 06, 2021
 
► PCS Certificate
 
► Intimation of Annual General meeting
 
► Notice of Extra ordinary General meeting
 
► Post dispatch advertisement
 
► Intimation of EOGM
 
► Trading Window Closure - Quarter and half year ended September 2021
 
► Outcome of 34th Annual General Meeting Voting Results
 
► Proceedings of 34th Annual General Meeting for FY 2020-21
 
► Notice of Extra Ordinary General Meeting scheduled on October 19th 2021
 
► Notice of EGM BSE
 
► Notice of the Board Meeting scheduled on September 18, 2021
 
► Receipt of Award
 
► Notice Of 34th Annual General Meeting
 
► Notice of the Board Meeting scheduled on August 10, 2021
 
► Trading Window Closure - Quarter ended June 2021
   
► Notice of the Board Meeting scheduled on June 28, 2021
   
► Outcome of the Board Meeting held on June 11, 2021
   
► Trading Window Closure till Annual Financial Results 2020-21 Adoption
   
► Notice of Board Meeting scheduled on February 12, 2021
   
► Trading Window Closure - Quarter & Nine Months ended December 2020
   
► Notice of the Board Meeting scheduled on November 09, 2020
   
► Recorded Transcript of 33rd AGM FY 2019-20
   
► Outcome of 33rd AGM Voting Results
   
► Trading Window Closure - Quarter and Half year ended September 2020
   
► Proceedings of 33rd Annual General Meeting F.Y. 2019-20
   
► Notice of 33rd Annual General Meeting
   
► Notice of the Board Meeting scheduled on September 15, 2020
   
► Live Webinar
   
► Notice of the Trading Window Closure
   
► Notice of the Board Meeting scheduled on July 29, 2020
   
► Trading Window Closure till Annual Financial Results 2019-20 Adoption
   
► Notice of Board Meeting scheduled on February 12, 2020
   
► Trading Window Closure - Quarter & Nine months ended December 2019
   
► Outcome of the Board Meeting held on December 26, 2019
   
► Newspaper ad - Notice for Transfer of Shares
   
► Notice of the Board Meeting scheduled on November 11, 2019
   
► Disclosure as per SEBI circular - Large Corporate Entity 2018-19
   
► Receipt of Award
   
► Trading Window Closure - Quarter & Half year ended September 2019
   
► Outcome of 32nd AGM - Voting Results
   
► Proceedings of the 32nd Annual General Meeting F.Y. 2018-19
   
► Receipt of Award
   
► Corrigendum to 32nd Annual Report
   
► Notice of the 32nd Annual General Meeting
   
► Outcome of Conference Call
   
► Receipt of Award
   
► Investors Conference Call on August 26, 2019
   
► Notice of the Board Meeting scheduled on August 13, 2019
   
► Trading Window Closure - Quarter ended June 2019
   
► Receipt of Award
   
► Corporate Presentation 2018-19
   
► Notice of the Board Meeting scheduled on June 10, 2019
   
► Board Meeting Cancelled
   
► Notice of the Board Meeting scheduled on May 30, 2019
   
► Outcome of Board Meeting held on 9.4.2019-Appointment of CFO
   
► Trading Window Closure till Annual Financials Results 2018-19 adoption
   
► Notice of the Board Meeting scheduled on February 11, 2019
   
► Postal Ballot Results 12.01.2019
   
► Receipt of Award
   
► Postal Ballot Notice
   
► Notice of the Board Meeting scheduled on December 5, 2018
   
► Notice of the Board Meeting scheduled on November 5, 2018
   
► Notice of the 31st Annual General Meeting
   
► Notice of Board Meeting scheduled on August 14, 2018
   
► Notice of Board Meeting scheduled on August 1, 2018
   
► Postal Ballot Results 30-06-2018
   
► Notice of Board Meeting scheduled on June 18, 2018
   
► Corrigendum to Postal Ballot Notice
   
► Postal Ballot Notice
   
► Notice of Board Meeting scheduled on May 30, 2018
   
► Notice of Board Meeting scheduled on May 24, 2018
   
► Postal Ballot Results 07-05-2018
   
► Notice of Board Meeting scheduled on March 28, 2018
   
► Postal Ballot Notice & Form
   
► Notice of Board Meeting scheduled on February 12, 2018
   
► Board Meeting Reschedule on January 16, 2018
   
► Notice of Board Meeting scheduled on January 13, 2018
   
► Notice of Board Meeting scheduled on November 13, 2017
   
► Postal Ballot Results 30.09.2017
   
► Postal Ballot Form
   
► Postal Ballot Notice
   
► 30th AGM Proceedings
   
► Scrutinizer Report - June 2017
   
► EGM Notice - June 2017
   
► Ballot Notice
   
► Ballot form to Preference Share holders
   
► AGM Scrutinizer Report (September 2016)
   
► EOGM Scrutinizer Report (May 2016)
   
► AGM Scrutinizer Report (September 2015)
   
► EOGM Notice
   
► EOGM Advertisement
   
► EOGM Scrutinizer Report
   
 
 
 
 
 
Home Company Profile Pharmaceutical Healthcare Fredna Global Presence Careers Employee Login Contact Us Investor Relations
© All rights reserved  |  Fredun Group  |  2014-15 CIN No: L24239MH1987PLC043662