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| Exchange Received Time 07/06/2018 18:48:59 Exchange Disseminated Time 07/06/2018 18:49:05 Time Taken 00:00:06 | Further to our letter dated May 30, 2018 and pursuant to Regulation 29 of SEBI Listing Regulations, 2015; we wish to inform you that the Meeting of the Board of Directors of Fredun Pharmaceuticals Limited (the 'Company') is scheduled to be held on Monday, June 18, 2018 at 4:00 P.M. at the Registered Office of the Company interalia to consider and approve the following:
1. The Audited Financial Results of the Company for the year ended 31st March 2018.
2. To consider and recommend Final Dividend for the financial year ended 31st March 2018.
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