|
| Exchange Disseminated Time 09/06/2016 19:23:52 | Fredun Pharmaceuticals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 08, 2016, has transacted the following :
1. The Board discussed the matter of issuing and allotting 8% Redeemable Cumulative Preference Shares to the extent of Rs. 2.50 Crores subject to the Provisions of Section 42, 55,62 of The Companies Act, 2013. The Chairperson informed the Board that the Company can allot the shares to 8 (Eight) Investors who have paid the necessary amount. The Board discussed and decided to allot the shares and it was decided to file E Form with ROC for allotment of shares and to inform The BSE accordingly.
2. The resignation received from Mr. Ravi Kumar, the Company Secretary of the Company was duly accepted. |
|
|