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. Sharex India Private Limited, w.r.t. the provisions of the abovesaid regulations, for the quarter ended on June 30, 2020. 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 Wednesday, July 01, 2020 until 48 hours after the declaration of the Unaudited Financial Results of the Company for the quarter ended June 30, 2020. The date of Board Meeting of the Company for consideration and approval of the Unaudited Financial Results for the quarter ending June 30, 2020 will be intimated in due course. FDC LTD. - 531599 - Annual Disclosure To Be Made By An Entity With Respect To Identification As A Large Corporate.
Dear Sir/Madam, 1 Name of the Company FDC Limited 2 CIN L24239MH1940PLC003176 3 Outstanding borrowing of company as on Rs.49,Ol,398.00 31st March 2020 4 Highest Credit Rating During the previous N.A. FY along with name of the Credit Rating Agency 5 Name of Stock Exchange in which the fine N.A. shall be paid, in case of shortfall in the required borrowing under the framework. We confirm that we are a not a Large Corporate as per the applicability criteria given under the SEBIcircular SEBI/HO/DDHS/CIR/P/2018/144dated November 26,2018. FDC LTD. - 531599 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to SEBI Circular CIR/CFD/CMD1/27/2019 dated February 8, 2019, please find enclosed herewith the Annual Secretarial Compliance Report for the Financial Year 2019-20. FDC LTD. - 531599 - Outcome Of The Board Meeting Held On June 17. 2020
This is to inform that the Board of Directors of the Company, in its meeting held on June 17, 2020, interalia, has: 1. Approved the Standalone and Audited Financial results for the quarter and year ended March 31, 2020 and Consolidated Audited Financial results for the year ended March 31, 2020. Pursuant to Regulation 33 of the SEBI Listing Regulations, the above mentioned Results and Auditors Report thereon are enclosed herewith. 2. Declaration in respect of Audit Reports with unmodified opinion on the Standalone and Consolidated Audited Financial Results for the financial year ended March 31, 2020 is enclosed herewith. The Board Meeting commenced at 12.30 p.m. and concluded at 3.50 p.m. The signed copies of the Audited Financial Results were received from the Statutory Auditors at 7.10 p.m. You are requested to kindly take note of the same. FDC LTD. - 531599 - Board Meeting Intimation for Notice Of The Board Meeting Of FDC Limited ('Company') To Be Held On June 17, 2020
FDC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/06/2020 ,inter alia, to consider and approve Pursuant to abovesaid regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and all other applicable provisions, if any, we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, June 17, 2020, to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2020. Further, in terms of the Code of Conduct adopted by the Company pursuant to the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, and as intimated vide letter dated March 31, 2020, the Trading Window of the Company is closed from April 01, 2020 till 48 hours after declaration of Financial Results i.e. June 19, 2020 (both days inclusive). 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 Half Year ended March 31, 2020, received from M/s. Sanjay Dholakia & Associates, Company Secretaries in Practice dated April 28, 2020. Kindly take same on record. FDC LTD. - 531599 - Shareholding for the Period Ended March 31, 2020
FDC Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
