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. FDC LTD. - 531599 - 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 04/02/2021 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, February 04, 2020 at Mumbai, to interalia, consider and approve the Unaudited Financial Results and Limited Review Report of the Company for the Quarter ended December 31, 2020. Further, in accordance with Code of Conduct adopted by the Company and pursuant to the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, also as intimated vide letter dated December 30, 2020, the Trading Window of the Company is closed for all the Directors and Designated Persons from Friday, January 01, 2021, till 48 hours after the declaration of Financial Results i.e up to Saturday, February 06, 2021 (both days inclusive). FDC LTD. - 531599 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 0110 Name of the Signatory :- Varsharani KatreDesignation :- Company Secretary and Compliance Officer FDC LTD. - 531599 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate in terms of Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 ("said regulations") on behalf of FDC Limited ("the Company") for the quarter ended on December 31, 2020 FDC LTD. - 531599 - Shareholding for the Period Ended December 31, 2020
FDC Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here 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. FDC LTD. - 531599 - Submission Of Information Pursuant To The Regulation 30(4) Read With The Clause B Of Part A Of Schedule III Of The SEBI (LODR) Regulations, 2015
It is hereby informed that pursuant to the Regulation 30(4) read with the Clause B of Part A of Schedule III of the SEBI (LODR) Regulations, 2015, the Company is in the process to expand its Production Capacity by Installation of an additional BFS Machine at one of the Company's existing Plant located at B-8, MIDC Area, Dist. Aurangabad, Waluj - 431136, Maharashtra. The Company''s estimated cost towards the enhancement of Production Capacity at the abovementioned Plant would be around Rs 74 Crores at first stage and around Rs 26 Crores at later stage. The said process is spread over a period of 20 months. The total production capacity of the said Plant is likely to be increased by 30 to 33% after commissioning and completion of all the Regulatory requirements. We request you to take the above information on record. 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 by all the designated persons and their immediate relative(s), shall remain closed from Friday, January 01, 2021 until 48 hours after the declaration of the Unaudited Financial Results of the Company for the quarter ended December 31, 2020. The date of Board Meeting of the Company for consideration and approval of the Unaudited Financial Results for the quarter ended December 31, 2020 will be intimated in due course. Kindly take the same on record. 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. FDC LTD. - 531599 - Disclosure Under Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) (Amendment) Regulations, 2018.
In compliance with Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018. Please find enclosed herewith standalone and consolidated disclosure of Related Party Transactions for the quarter and half year ended September 30, 2020.