Bigul

FDC LTD. - 531599 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company FDC LTD. 2 CIN NO. L24239MH1940PLC003176 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* Not Applicable 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0.00 8Quantum of (d), which has been met from (c)(e)* 0.00 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0.00 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)Not Applicable Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Ms Varsharani KatreDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Mr Vijay Bhatt Designation : -Chief Financial Officer Date: 19/04/2023
19-04-2023
Bigul

FDC LTD. - 531599 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyFDC LTD. 2CIN NO.L24239MH1940PLC003176 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.11 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Ms Varsharani Katre Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Mr Vijay Bhatt Designation: Chief Financial Officer EmailId: [email protected] Date: 19/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
19-04-2023
Bigul

FDC LTD. - 531599 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2023.

Please find enclosed herewith the Compliance Certificate under Regulation 40(9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the year ended on March 31, 2023, received from M/s. Sanjay Dholakia & Associates; Company Secretaries in Practice.
14-04-2023
Bigul

FDC LTD. - 531599 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Company has issued a Duplicate Share Certificate in lieu of the original Share Certificate reported lost/misplaced. We have completed the process for issue of duplicate share certificate through Registrar & Share Transfer Agent (RTAs).
12-04-2023
Bigul

FDC LTD. - 531599 - Certificate Under Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2023

Please find enclosed herewith compliance certificate for the year ended 31st March 2023, as required under Regulation 7(3) of the of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
10-04-2023
Bigul

FDC LTD. - 531599 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Please find enclosed the certificate issued by the Registrar and Share Transfer Agent of the Company i.e. Link Intime India Pvt. Ltd., regarding the details of the securities dematerialized /rematerialized during the quarter ended on March 31, 2023 as required under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulation, 2018.
10-04-2023
Bigul

FDC LTD. - 531599 - Appointment Of Chief Financial Officer

Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirement) Regulations, 2015, this is to inform you that the Board of Directors, at its meeting held today i.e. April 6, 2023, has approved the appointment of Mr. Vijay Bhatt as the Chief Financial Officer and Key Managerial Personnel of the Company with effect from April 06, 2023.
06-04-2023
Bigul

FDC LTD. - 531599 - Announcement under Regulation 30 (LODR)-Change in Management

Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirement) Regulations, 2015, this is to inform you that the Board of Directors, at its meeting held today i.e. April 6, 2023, has approved the appointment of Mr. Vijay Bhatt as the Chief Financial Officer and Key Managerial Personnel of the Company with effect from April 06, 2023. Further, Mr. Sanjay Jain will be relieved from the responsibility of Chief Financial Officer w.e.f. April 6, 2023 and he will continue as Vice President - Corporate Finance.
06-04-2023
Bigul

FDC LTD. - 531599 - Closure of Trading Window

Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 & Amendments thereon and in compliance with Company''s Code of Conduct for the Prevention of Insider Trading and Code of Fair Disclosure, the Trading Window for dealing in Securities of the Company for all the Designated Persons, Connected Persons and their Immediate Relative(s), shall remain closed from Saturday, April 01, 2023 until 48 hours after the declaration of the Audited Financial Results of the Company for the quarter and year ended March 31, 2023. The date of Board Meeting of the Company for consideration and approval of the Audited Financial Results for the quarter and year ended March 31, 2023 will be intimated in due course.
30-03-2023
Bigul

FDC LTD. - 531599 - US - FDA Inspection At Company'S Manufacturing Facility Located At Roha, Dist.- Raigad, Maharashtra, India.

This is to inform you that our manufacturing unit located at Roha, Dist.- Raigad, Maharashtra that manufactures Active Pharmaceutical Ingredient (APIs) products has been inspected by US FDA from 20th March 2023 to 24th March 2023. The said audit has been successfully completed by the US FDA with 'No observations' (Zero 483's). The Active Pharmaceutical Ingredients (API's) product manufactured at the above facility continues to be marketed in USA.
27-03-2023
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