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FDC LTD. - 531599 - Announcement under Regulation 30 (LODR)-Public Announcement-Buyback of Shares

 Please find enclosed the "Buyback Intimation Public Announcement" appeared in the following newspapers on Tuesday, August 11,2020: 1. Business Standard dated August 11,2020 - (English - All Editions) 2. Business Standard dated August 11,2020 - (Hindi - All Editions) 3. Loksatta dated August 11, 2020 - (Marathi - Aurangabad) This will also be made available on the Company''s website at www.fdcindia.com Kindly take the above on record.
11-08-2020
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FDC LTD. - 531599 - Fixes Record Date for Buyback of Equity Shares

 FDC Ltd has informed BSE that the Company has fixed August 21, 2020 as the Record Date for the purpose of Buyback of Equity Shares.
08-08-2020
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FDC LTD. - 531599 - Board approves Buyback of Equity Shares

 FDC Ltd has informed BSE about Outcome of Board Meeting held on August 07, 2020.
07-08-2020
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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 the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended on 30th June,2020. Kindly take the same on record.
07-08-2020
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FDC LTD. - 531599 - Outcome Of Board Meeting

 This is to inform that pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company, at its meeting held on Friday, August 07, 2020, has inter alia, considered and approved the following: 1. Unaudited Financial Results, both Standalone and Consolidated, for the quarter ended June 30, 2020 enclosed herewith. 2. Limited Review Report of the aforesaid Standalone and Consolidated, duly issued by our Statutory Auditors for the quarter ended June 30, 2020 enclosed herewith. 3. Buyback of Equity Shares:- 4. Acquisition of additional stake in the Company''s Joint Venture, FDC SA at South Africa. For further information kindly refer attached annexure.
07-08-2020
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FDC LTD. - 531599 - Update on board meeting

 FDC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2020 ,inter alia, to consider and approve This is in continuation to our letter dated July 28, 2020, intimating that the meeting of Board of Directors of the Company is scheduled to be held on August 07,2020 at Mumbai, to inter alia, consider and approve the Un-Audited Financial Results of the Company for the Quarter ended June 30, 2020. In terms of Regulation 29(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that at the said meeting scheduled to be held on August 07,2020, the Board of Directors will also consider the proposal for Buyback of fully paid up equity shares of the Company through Tender Offer route, upto such amount of the aggregate of Company''s paid up equity share capital and free reserves as the Board may decide in accordance with the provisions of Section 68, 69 and 70 of the Companies Act, 2013 and the SEBI (Buyback of Securities) Regulations, 2018.
04-08-2020
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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 07/08/2020 ,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 Friday, August 07, 2020 at Mumbai, to interalia, consider and approve the Un-audited Financial Results and Limited Review Report of the Company for the quarter ended June 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 June 30, 2020, the Trading Window of the Company is closed for all the Directors and Designated Persons from Wednesday, July 01, 2020 till 48 hours after the declaration of Financial Results i.e up to Sunday, August 09, 2020 (both days inclusive).
28-07-2020
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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 year ended March 31, 2020. Kindly take the same on record.
16-07-2020
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FDC LTD. - 531599 - Shareholding for the Period Ended June 30, 2020

 FDC Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
14-07-2020
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FDC LTD. - 531599 - Statement Of Investor Complaints For The Quarter Ended June 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 1001 Name of the Signatory :- Varsharani KatreDesignation :- Company Secretary and Compliance Officer
13-07-2020
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