Fredun Pharmaceuticals informs about board meeting

Fredun Pharmaceuticals has informed that a meeting of the Board of Directors of the Company will be held on April 27, 2016, to consider and approve the matter of issuing Redeemable Preference shares and to hold an Extra Ordinary General Meeting in this respect. The Redeemable Preference shares may not be listed subject to all the Regulations and The Companies Act, 2013.

The above information is a part of company’s filings submitted to BSE.