Corporate Announcement
Security Code : 506414    Company : FERMENTA    
 
Board Meeting On February 6, 2018Download PDF Download XBRL
  Exchange Received Time  30/01/2018 15:31:36         Exchange Disseminated Time   30/01/2018 15:31:46              Time Taken   00:00:10
Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that meeting(s) of the Audit Committee and the Board of Directors of the Company are scheduled to be held on Tuesday, February 6, 2018 inter alia, to consider and approve unaudited financial results of the Company for the quarter and nine months ended December 31, 2017.

We wish to inform you that in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders, it is hereby informed that 'Trading Window" (period for trading in Company's securities) shall remain closed from January 29, 2018 till 48 hours after the aforesaid results are published on the website of BSE Ltd.
During the closure of Trading Window, all Directors, Promoters, Insiders, Designated Persons including Auditors shall not directly or indirectly trade or deal in or enter into any transaction involving sale or purchase of the Company's equity shares, either in their own name or in the name of their Immediate Relatives.
 

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