FDC Standalone March 2023 Net Sales at Rs 431.20 crore, up 28.1% Y-o-Y
25-05-2023
FDC LTD. - 531599 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed herewith, Disclosure of Related Party Transactions for the half year ended March 31, 2023. Kindly take the same on record.25-05-2023
FDC LTD. - 531599 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Mr. Vijay Nautamlal Bhatt (DIN: 00751001), as an Additional Non-Executive Independent Director of the Company for a period of 5 (Five) years with effect from May 25, 2023.25-05-2023
FDC LTD. - 531599 - Audited Financial Results (Standalone And Consolidated) For The Quarter And Year Ended March 31, 2023
Pursuant to Regulation 30 and 33 read with Schedule III of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (''SEBI Listing Regulations''), This is to inform you that the Board of Directors of FDC Limited (''the Company'') at their meeting held today i.e. on May 25, 2023 has considered approved inter-alia the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2023 and Audited Standalone and Consolidated Financial Statements for the Financial Year ended March 31, 2023 along with Audit report thereon.25-05-2023
FDC LTD. - 531599 - Board Meeting Outcome for Outcome Of Board Meeting Held On May 25, 2023
Pursuant to Regulation 30 and 33 read with Schedule III of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), This is to inform you that the Board of Directors of FDC Limited ('the Company') at their meeting held today i.e. on May 25, 2023 has considered approved inter-alia the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2023 and Audited Standalone and Consolidated Financial Statements for the Financial Year ended March 31, 2023 along with Audit report thereon. The Board Meeting commenced at 02:00 p.m. and concluded at 07:10 p.m.25-05-2023
FDC LTD. - 531599 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (LODR) Regulations, 2015, we are submitting the Annual Secretarial Compliance Report for the year ended March 31, 2023 issued by Mr. Sanjay Dholakia of M/s. Sanjay Dholakia & Associates, Practicing Company Secretary and the Secretarial Auditor of the Company.25-05-2023
FDC LTD. - 531599 - Board Meeting Intimation for Audited Financial Results Of The Company For The Quarter And Financial Year Ended March 31, 2023.
FDC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 ,inter alia, to consider and approve the Audited Standalone & Consolidated Financial Results of the Company for the Quarter and Financial year ended March, 31, 2023. Further, in accordance with Code of Conduct for prevention of Insider Trading adopted by the Company, SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and vide our Intimation letter dated March 30, 2023, the Trading Window of the Company has been closed for all the Directors and Designated Persons, Connected Persons and their Immediate Relatives from Saturday, April 01, 2023 till 48 hours after the declaration of Audited Financial Results for the quarter and Year ended March 31, 2023.15-05-2023
FDC LTD. - 531599 - Reply To Clarification Sought On Movement In Volume By BSE Limited.
This is with reference to the captioned subject and your letter dated April 24, 2023 vide reference no. L/SURV/ONL/PV/VK/ 2023-2024 / 45 in regards to increase in volume of the shares or securities of the Company. We hereby state, that the Company has been complying with all the provisions of the Regulation 30 of the SEBI (LODR) Regulations, 2015 and has been and will be promptly intimating the exchanges, the information pertaining to the operation/ performance of the Company, which includes all price sensitive information. To our knowledge, there is no such information that requires disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015 and which has not been announced by the Company to the Exchange.24-04-2023
FDC LTD. - 531599 - Clarification sought from FDC Ltd
The Exchange has sought clarification from FDC Ltd on April 24, 2023, with reference to Movement in Volume.The reply is awaited.24-04-2023