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FDC Ltd - 531599 - E-Voting Results And Scrutinizer Report Of The 81St Annual General Meeting (AGM) Of The Company Held On September 29, 2021 At 10.00 A.M.

 Please find enclosed the details of the Voting Results along with Scrutinizer''s Report of the 81st Annual General Meeting (AGM) of the Company held on September 29, 2021 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.
01-10-2021
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FDC LTD. - 531599 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Dear Sir/Madam, This is to inform you that 81st Annual General Meeting of the members of FDC Limited was held on Wednesday, September 29, 2021 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. Thanking you, Yours truly, For FDC LIMITED Sd/- Varsharani Katre Company Secretary Encl: a/a
30-09-2021
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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 and their immediate relative(s), shall remain closed from Friday, October 01, 2021 until 48 hours after the declaration of the Unaudited Financial Results of the Company for the quarter and half year ending on September 30, 2021. The date of Board Meeting of the Company for consideration and approval of the Unaudited Financial Results for the quarter and half year ending on September 30, 2021 will be intimated in due course. Kindly take the same on record. Thanking you, Yours truly, For FDC LIMITED Sd/- Varsharani Katre Company Secretary M. No.: F8948
29-09-2021
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FDC Ltd - 531599 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Submission of Information pursuant to the Regulation 39(3) of the SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015 regarding Loss of sharescertificate I Issue of duplicate share certificate.
08-09-2021
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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 81st Annual General Meeting and Remote e-voting information published in the following newspapers: 1. Business Standard (English-All Editions) dated September 06,2021. 2. Loksatta (Marathi-AII Editions) dated September 06,2021. The remote e-voting period shall commence on Sunday, September 26, 2021 at 09.00 a.m. IST and shall end on Tuesday, September 28,2021 at 05.00 p.m. IST.
07-09-2021
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FDC Ltd - 531599 - Reg. 34 (1) Annual Report

 This is to inform you that the 81st Annual General Meeting ("AGM") of the Company will be held on Wednesday, September 29, 2021 at 10:00 a.m. through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM"). We are enclosing herewith the Notice of the si'''' AGM along with the Annual Report for the Financial Year ended on March 31, 2021. The same is being dispatched to the shareholders of the Company by the permitted models). The Notice and Annual Report are also available on the Company''s website at www.fdcindia.com.
06-09-2021
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FDC Ltd - 531599 - Notice Of The 81St Annual General Meeting And Annual Report For The Financial Year 2020-2021

 This is to inform you that the 81''1 Annual General Meeting ("AGM") of the Company will be held on Wednesday, September 29, 2021 at 10:00 a.m. through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM"). We are enclosing herewith the Notice of the 815t AGM along with the Annual Report for the Financial Year ended on March 31, 2021. 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.
06-09-2021
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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 81St AGM Of The Company

 This is to inform you that, the 81st (Eighty First) Annual General Meeting of FDC Limited is scheduled to be held on Wednesday, September 29, 2021 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 Wednesday, September 22, 2021 to Wednesday, September 29, 2021 (both days inclusive) for the purpose of Annual General Meeting. The Company has fixed Tuesday, September 21, 2021, as the cut-off date for the purpose of determining the members eligible to vote on all the resolutions set out in the Notice.
06-09-2021
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FDC LTD. - 531599 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 The Press Release issued in relation to the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2021.
13-08-2021
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FDC LTD. - 531599 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Submission of Information pursuant to the Regulation 39(3) of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding Loss of shares certificate {Issue of duplicate share certificate.
13-08-2021
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