Fredun Pharmaceuticals has informed that a meeting of the Board of Directors is scheduled to be held on Saturday, 18th September, 2021 at 11:00 am to consider the following: Issue of equity shares/ warrants/ fully convertible debentures or any other financial instrument which would be converted into/ exchanged with equity shares at a later date, under Preferential Guidelines of SEBI to promoters and other eligible investors; to consider and approve the matter of holding an EGM/ Postal Ballot; to consider the matter of making an application to BSE for in-principle approval; and any other matter with the permission of the Chair.
The above information is a part of company’s filings submitted to BSE.
