Notice Of Audit Committee And Board Meeting(S)To Be Held On September 14, 2017 And Closure Of Trading Window

• Security Code: 506414
• Company: FERMENTA

Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements)Regulations,2015,we inform you that meeting(s) of the Audit Committee and Board of Directors of the Company are scheduled to be held on Thursday, 14.9.2017 inter alia, to consider and approve Unaudited financial results of the Company for the quarter ended 30.6.2017.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 Tuesday, 5.9.2017 till 48 hours after the aforesaid results are published on the website of BSE Ltd.