Bigul

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.
12-11-2020
Bigul

FDC LTD. - 531599 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

Please find attached herewith the Press Release issued in relation to the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter & half year ended 30th September, 2020.
11-11-2020
Bigul

FDC LTD. - 531599 - Unaudited Financial Results, Both Standalone And Consolidated For The Quarter And Half Year Ended September 30, 2020 & Limited Review Report

This is to inform that Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors at its meeting held on Saturday, November 07, 2020. The said meeting commenced at 2 pm and concluded at 4.45 pm. The Board inter alia, considered and approved the following: Unaudited Financial Results, both Standalone and Consolidated for the quarter and half year ended September 30, 2020 & Limited Review Report subject to incorporation of the necessary changes as per IND AS relating to consolidated accounts. Post confirmation by the Auditors, the said agenda item to be taken as concluded and results to be submitted to the Exchanges. The said result is enclosed herewith. The signed copies of the unaudited Financial Results & limited review report were received from the Statutory Auditors at 5.30 p.m. on November 08, 2020.
08-11-2020
Bigul

FDC LTD. - 531599 - Outcome Of Board Meeting

This is to inform that Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors at its meeting held on Saturday, November 07, 2020. The said meeting commenced at 2 pm and concluded at 4.45 pm. The Board inter alia, considered and approved the Unaudited Financial Results, both Standalone and Consolidated along with Limited Review Report for the quarter and half year ended September 30, 2020 subject to incorporation of the necessary changes as per IND AS relating to consolidated accounts. Post confirmation by the Auditors, the said agenda item to be taken as concluded and results to be submitted to the Exchanges. The said result is enclosed herewith. The signed copies of the unaudited Financial Results & limited review report were received from the Statutory Auditors at 5.30 p.m. on November 08, 2020.
08-11-2020
Bigul

FDC LTD. - 531599 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

Please find attached herewith the Press Release issued in relation to Launch of stronger versions of Favipiravir Drug (PiFLU and Favenza) meant to treat mild to moderate cases of Covid 19. The same is published in newspapers in across India. Kindly take the same on record.
30-10-2020
Bigul

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 07/11/2020 ,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 Saturday, November 07, 2020 at Mumbai, to interalia, consider and approve the Unaudited Financial Results and Limited Review Report of the Company for the Quarter and half year ended September 30, 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 September 30, 2020 the Trading Window of the Company is closed for all the Directors and Designated Persons from Thursday, October 01, 2020 till 48 hours after the declaration of Financial Results i.e up to Monday, November 09, 2020 (both days inclusive).
29-10-2020
Bigul

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.
27-10-2020
Bigul

FDC LTD. - 531599 - Submission Of Half Yearly Compliance Certificate Under Regulation 40 (9) & 40 (10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

Please find enclosed herewith the Certificate under Regulation 40(9) of the Listing Regulations for the Haly Year ended September 30, 2020, received from M/s. Sanjay Dholakia & Associates, Company Secretaries in Practice dated October 17, 2020. Kindly take same on record.
21-10-2020
Bigul

FDC Ltd - 531599 - Disclosure Under Regulation 30 Of SEBI LODR Regulations, 2015

1. Submission of Certificate in respect of Buy Back offer of 21,63,000 Equity Shares under Regulation 30 of SEBI (LODR) Regulations, 2015: 2. Completion of closing conditions & applicable compliance, post the acquisition of additional stake in the Company''s Joint Venture, FDC SA at South Africa. 3. Intimation of Change in name of Registrar and Share Transfer Agent (RTA)
21-10-2020
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