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Bigul

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

 Dear Sir/Madam, Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we wish to inform you that the Appointment of Mr. Vijay S. Maniar (DIN: 00750905) as an Non-Executive and Independent Director of the Company, with effect from August 04, 2022 till August 3, 2027 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
Bigul

FDC LTD. - 531599 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Dear Sir/Ma'am, This is to inform you that 82nd Annual General Meeting of the members of FDC Limited was held on Thursday, September 22, 2022 at 10.00 a.m. (IST) through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'). The meeting was held in compliance with the applicable provisions of the Companies Act, 2013 and Rules made thereunder. The proceedings of the meeting are enclosed herewith. Further, the voting results at the Annual General Meeting and remote e-voting facility opted by the Members, will be forwarded separately, in the format prescribed under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, within the stipulated time. Kindly take the above on record.
23-09-2022
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 have received information of loss / theft of share certificates and request for issue of duplicate share certificate. We have initiated process for issue of duplicate share certificate through Registrar & Share Transfer Agent (RTAs).
16-09-2022
Bigul

FDC LTD. - 531599 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed herewith the Public Notice pertaining to the Corrigendum to Notice of 82nd Annual General Meeting. This Corrigendum has been published in the following newspapers: 1. Business Standard (English-All Editions) dated September 12, 2022. 2. Loksatta (Marathi) dated September 12, 2022. Kindly take the above on record.
12-09-2022
Bigul

FDC LTD. - 531599 - Corrigendum To The Notice Of 82Nd Annual General Meeting (AGM)

 This is with reference to Notice of Annual General Meeting dated August 04, 2022, circulated to the shareholders of the Company on August 29, 2022, of the Annual General Meeting (AGM) scheduled on September 22, 2022. A corrigendum to Notice is being issued to inform the shareholders of the company regarding the changes made in the Notice. A copy of corrigendum to Notice of 82nd Annual General meeting is enclosed herewith. Other contents of the AGM Notice remain unchanged, and this Corrigendum shall form an integral part of AGM Notice. This Corrigendum shall also be available at the website of the Company at www.fdcindia.com Kindly take the above on record.
12-09-2022
Bigul

FDC LTD. - 531599 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Public Notice pertaining to the 82nd Annual General Meeting and Remote e-voting information published in the following newspapers: 1. Business Standard (English-All Editions) dated August 29, 2022. 2. Loksatta (Marathi-Aurangabad) dated August 29, 2022 The remote e-voting period shall commence on Monday, September 19, 2022 at 09.00 a.m. IST and shall end on Wednesday, September 21, 2022 at 05.00 p.m. IST.
30-08-2022
Bigul

FDC LTD. - 531599 - Reg. 34 (1) Annual Report.

 This is to inform you that the 82nd Annual General Meeting ('AGM') of the Company will be held on Thursday, September 22, 2022 at 10:00 a.m. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). We are enclosing herewith the Notice of the 82"? AGM along with the Annual Report for the Financial Year ended on March 31, 2022. The same is being dispatched to the shareholders of the Company by the permitted mode(s). The Notice and Annual Report are also available on the Company''s website at www.fdcindia.com. Kindly take the above on record.
29-08-2022
Bigul

FDC LTD. - 531599 - Notice Of The 82Nd Annual General Meeting For The Financial Year 2021-2022

 This is to inform you that the 82nd Annual General Meeting ('AGM') of the Company will be held on Thursday, September 22, 2022 at 10:00 a.m. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). We are enclosing herewith the Notice of the 82nd AGM for the Financial Year ended on March 31, 2022. The same is being dispatched to the shareholders of the Company by the permitted mode(s), The Notice is also available on the Company''s website at www.fdcindia.com. Kindly take the above on record.
29-08-2022
Bigul

FDC LTD. - 531599 - Intimation Of Book Closure And Cut-Off Date According To Regulation 42 Of The Securities And Exchange Board Of India (LODR) Regulations, 2015 For The Purpose Of 82Nd AGM Of The Company

 This is to inform you that, the 82nd (Eighty Second) Annual General Meeting of FDC Limited is scheduled to be held on Thursday, September 22, 2022 at 10.00 a.m. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Share Transfer Books and the Register of Members of the Company will remain closed from Thursday, September 15, 2022 to Thursday, September 22, 2022 (both days inclusive) for the purpose of Annual General Meeting. The Company has fixed Wednesday, September 14, 2022, as the cut-off date for the purpose of determining the members eligible to vote on all the resolutions set out in the Notice.
29-08-2022
Bigul

FDC LTD. - 531599 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 The Earnings conference call for Q1- FY 2022 held on August 05, 2022 and the web link for the audio recording of the Earnings Call is enclosed herewith.
10-08-2022
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