FDC Ltd - 531599 - Shareholding for the Period Ended September 30, 2020
FDC Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here21-10-2020
21-10-2020
FDC Ltd - 531599 - COMPLIANCE CERTIFICATE For The Half Year Ended On 30-09-2020 Pursuant To Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015]
This is to certify that pursuant to Regulation 7 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, FDC Limited has complied with the requirements pursuant to Regulation 7 (2) by ensuring that all the activities in relation to both, Physical and Electronic, share transfer facilities i.e. Dematerlization and Rematerlization are maintained through it's Registrar and Share Transfer Agent, M/s. Link Intime India Pvt. Ltd., who is registered with the Board (SEBI), under registration No INR000004058 for the Half year ended 30.09.2020.21-10-2020
FDC LTD. - 531599 - Announcement under Regulation 30 (LODR)-Post Buyback Public Announcement
Sub.: Newspaper advertisements pertaining to Post Buyback Public Announcement Please find enclosed the 'Post buyback Public Announcement' appeared in the following newspapers on Friday, October 09, 2020: 1. Business Standard dated October 09, 2020 - (English - All Editions) 2. Business Standard dated October 09, 2020- (Hindi - All Editions) 3. Loksatta dated October 09, 2020- (Marathi - Aurangabad)10-10-2020
FDC LTD. - 531599 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In reference to the above captioned subject, Please find enclosed herewith certificate issued by the Registrar and Share Transfer Agent of the Company Viz. Link Intime India Pvt. Ltd., w.r.t. the provisions of the above said regulations, for the quarter ended on September 30, 2020. Kindly take the same on record.08-10-2020
FDC LTD. - 531599 - Statement Of Investor Complaints For The Quarter Ended September 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 1120 Name of the Signatory :- Varsharani KatreDesignation :- Company Secretary and Compliance Officer08-10-2020
FDC LTD. - 531599 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
FDC Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here06-10-2020
FDC LTD. - 531599 - Voting Results And Scrutinizer''s Report Of The 80Th Annual General Meeting Of The Company Held On September 30, 2020
Please find enclosed details of the Voting Results along with Scrutinizer''s Report of the 80th Annual General Meeting of the Company held on September 30, 2020 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, 2015.01-10-2020
FDC LTD. - 531599 - Announcement under Regulation 30 (LODR)-Meeting Updates
This is to inform you that 80th Annual General Meeting of the members of FDC Limited was held on Wednesday, September 30, 2020 at 10.00 a.m. (IST) through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'). The meeting was held in compliance with the General Circular Nos. 14/2020, 17/2020 and 20/2020 issued by the Ministry of Corporate Affairs ('MCA') anCircularNo.SEBI/HO/CFD/CMD1/CIR/P/2020/79 issued by the Securities and Exchange Board of India ('SEBI') and as per applicable provisions of 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 on declaration of voting results, 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.01-10-2020
FDC LTD. - 531599 - Closure of Trading Window
Sub.: Intimation of Closure of the 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 by all the designated persons and their immediate relative(s), shall remain closed from Thursday, October 01, 2020 until 48 hours after the declaration of the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2020. The date of Board Meeting of the Company for consideration and approval of the Unaudited Financial Results for the quarter and half year ended September 30, 2020 will be intimated in due course. Kindly take the same on record.30-09-2020
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).19-09-2020