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FDC LTD. - 531599 - Board Meeting Outcome for Outcome Of Board Meeting Held On November 14, 2022

 This is to inform that the Board of Directors at its meeting held on Monday, November 14, 2022 has approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2022 along with the Limited Review Report as given by the Statutory Auditors of the Company. Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Unaudited Financial Results for the quarter and half year ended September 30, 2022 along with the Limited Review Report dated November 14, 2022, as issued by the Statutory Auditors of the Company thereon.
14-11-2022
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FDC LTD. - 531599 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, this is to inform that the Company has scheduled an Earnings Conference Call for the quarter ended September 30, 2022 with Analyst / Investors through Audio Conferencing on Tuesday, November 15, 2022 at 03:00 p.m. (IST).
08-11-2022
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FDC LTD. - 531599 - Board Meeting Intimation for Board Meeting Intimation For Intimation Of Board Meeting & Closure Of The Trading Window

 FDC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve the Unaudited Financial Results along with the Limited Review Report of the Company for the quarter and half year ended September 30, 2022. Further, in accordance with Code of Conduct adopted by the Company, SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and vide our Intimation letter dated September 29, 2022, the Trading Window of the Company has been closed for all the Designated Persons, Connected Persons and their Immediate Relatives from Saturday, October 01, 2022, till 48 hours after the declaration of Unaudited Financial Results for the quarter and half year ended September 30, 2022.
02-11-2022
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FDC LTD. - 531599 - Statement Of Investor Complaints For The Quarter Ended September 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Varsharani KatreDesignation :- Company Secretary and Compliance Officer
12-10-2022
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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 September 30, 2022 as required under regulation 74 (5) of the SEBI (Depositories and Participants) Regulation, 2018.
11-10-2022
Bigul

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

 Dear Sir / Ma'am, 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).
29-09-2022
Bigul

FDC LTD. - 531599 - Closure of Trading Window

 Dear Sir/Madam, 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, October 01, 2022 until 48 hours after the declaration of the Unaudited Financial Results of the Company for the quarter and half year ending on September 30, 2022. The date of Board Meeting of the Company for consideration and approval of the Unaudited Financial Results for the quarter and half year ending September 30, 2022 will be intimated in due course. Kindly take the same on record.
29-09-2022

Centre looking to phase out codeine-based cough syrups, irrational FDCs

 The industry is divided on the issue of phasing out codeine-based cough syrups, which are used by many as intoxicants
26-09-2022
Bigul

FDC LTD. - 531599 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Please find enclosed the details of the Voting Results along with Scrutinizer''s Report of the 82nd Annual General Meeting (AGM) of the Company held on September 22, 2022 at 10.00 a.m. through Video Conferencing (VC)/ other Audio Visual Means (OAVM) in the format as prescribed under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the above on record.
23-09-2022
Bigul

FDC LTD. - 531599 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Re-appointment of M/s. BSR & Co. LLP, Chartered Accountants (Firm Registration Number: 101248W/W-100022) as the Statutory Auditors of the Company for the second term of 5 years from F.Y. 2022-2023 till 2026-2027 i.e. from the conclusion of the 82nd Annual General Meeting until the conclusion of 87th Annual General Meeting, has been approved by the shareholders at the 82nd Annual General Meeting ('AGM') of the Company, held on Thursday, September 22, 2022, through video conferencing. Details required under Regulation 30 of the SEBI Listing Regulations read along with SEBI circular CIR/CFD/CMD/4/2015 dated September 9, 2015 are enclosed herewith as 'Annexure A'. This intimation will also be available on website of the Company at www.fdcindia.com Request you to kindly take this intimation on record and acknowledge.
23-09-2022
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