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FDC LTD. - 531599 - Intimation Of Book Closure And Cut-Off Date For 80Th Annual General Meeting (AGM)

 This is to inform you that, the Eightieth Annual General Meeting of FOC Limited is scheduled to be held on Wednesday, September 30, 2020 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 September 24, 2020 to September 30, 2020 (both days inclusive) for the purpose of Annual General Meeting. The Company has fixed September 22, 2020, Tuesday, as the cut-off date for the purpose of determining the members eligible to vote on all the resolutions set out in the Notice. Kindly take note of the same.
16-09-2020
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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 80th Annual General Meeting, Remote e-voting information and Book Closure published in the following newspapers: 1. Business Standard (English) dated 09th September, 2020 - (English - All Editions) 2. Loksatta (Marathi) dated 09th September, 2020 - (Marathi - Aurangabad) The remote e-voting period shall commence on Sunday, September 27, 2020 at 09.00 a.m. IST and shall end on Tuesday, September 29, 2020 at 05.00 p.m. IST.
09-09-2020
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FDC LTD. - 531599 - Updates on Buyback Offer

 Sundae Capital Advisors Private Limited ("Manager to the Buyback Offer") has submitted to BSE a copy of Letter of Offer to the eligible shareholders of FDC Ltd ("Target Company").
08-09-2020
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FDC LTD. - 531599 - Notice Of The 80Th Annual General Meeting And Annual Report For The Financial Year 2019-20

 This is to inform you that the so" Annual General Meeting ("AGM") of the Company will be held on Wednesday, September 30,2020 at 10:00 a.m. through Video Conferencing ("VC") / Other Audio Visual Means (/~AVM"). We are enclosing herewith the Notice of the 80th AGM along with the Annual Report for the financial year ended on March 31, 2020. 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.
08-09-2020
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FDC LTD. - 531599 - Reg. 34 (1) Annual Report

 This is to inform you that the so" Annual General Meeting ("AGM") of the Company will be held on Wednesday, September 30,2020 at 10:00 a.m. through Video Conferencing ("VC") / Other Audio Visual Means (/~AVM"). We are enclosing herewith the Notice of the so" AGM along with the Annual Report for the financial year ended on March 31, 2020. 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.
08-09-2020
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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 as detailed as mentioned in attachment. We have initiated process for issue of duplicate share certificate through Registrar & Share Transfer Agent (RTAs).
05-09-2020
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FDC gains over 6 per cent as it eyes Covid-19 segment

 FDC on Tuesday announced the launch of Favipiravir-PiFLU and Favenza, which will be used to treat mild to moderate cases of Covid-19 in India. With th
26-08-2020
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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 as detailed below: Sr No. Folio Name 1 0006496 S. SUDHAKAR 2 0000611 S. RAMALINGAM 3 0006483 S.RAVICHANDRAN We have initiated process for issue of duplicate share certificate through Registrar & Share Transfer Agent (RTAs).
25-08-2020
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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 two variants of Favipiravir Drug (PiFLU and Favenza) meant to treat mild to moderate cases of COVID-19. The same is published in major newspapers in across India.
25-08-2020
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FDC LTD. - 531599 - Buyback Offer

 Sundae Capital Advisors Pvt Ltd ("Manager to Buyback Offer") has submitted to BSE a copy of Public Announcement for the attention of Equity shareholders / beneficial owners of the equity shares of FDC Ltd ("Target Company") for the Buyback of Eequity Shares through a Tender Offer under the Securities and Exchange Board of India (Buyback of Securities) regulations, 2018, as amended
11-08-2020
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