FDC LTD. - 531599 - Statement Of Investor Complaints For The Quarter Ended March 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 0651 Name of the Signatory :- Varsharani KatreDesignation :- Company Secretary and Compliance Officer FDC LTD. - 531599 - Compliance Certificate For The Quarter Ended March 31, 2020
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. Sharex Dynamic (India) Pvt. Ltd., who is registered with the Board (SEBI), under registration No INR000002102 for the Half year ended 31.03.2020. FDC LTD. - 531599 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In reference to the 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 March 31, 2020. FDC LTD. - 531599 - Announcement under Regulation 30 (LODR)-Dividend Updates
We wish to inform you that the Interim Dividend of Rs. 0.80/- (Eighty Paise only) per equity share of Rs. 1/- each (i.e. 80% of face value) for the Financial Year 2019-20, which was declared on March 13, 2020, has been credited on March 26, 2020, through electronic mode i.e. NACH/RTGS/NEFT/DCF etc. to the respective bank accounts of 93.46% shareholders (amounting to 98.90% of the total Interim Dividend amount) whose Bank Account details were available with the Company/RTA. For the balance 6.53% shareholders (amounting to 1.10% of the total Interim Dividend amount), whose Bank Account details were not available, the Demand Drafts were to be issued in physical form. Accordingly, the Demand Drafts have been printed and kept ready for dispatch. However due to outbreak of COVID-19 pandemic and Country wide Lockdown, the Postal services are currently not in operations, which may result into delay in the dispatch of these Demand Drafts.. Kindly take the same on record. FDC LTD. - 531599 - Closure of 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 Wednesday, April 01, 2020 until 48 hours after the declaration of the Unaudited Financial Results of the Company for the quarter and year ended March 31, 2020. The date of Board Meeting of the Company for consideration and approval of the Unaudited Financial Results for the quarter and year ending March 31, 2020 will be intimated in due course. Kindly take the same on record. FDC Ltd - 531599 - Announcement under Regulation 30 (LODR)-Dividend Updates
With reference to our letter dated March 09, 2020 ('Intimation Letter') and in accordance with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at their Meeting held today, i.e. Friday, March 13, 2020, have declared an Interim Dividend of Rs 0.80 (Eighty Paise only) per equity share of Re. 1/- (One Rupee) each for the Financial Year 2019-2020 ('Interim Dividend'). Further, as informed earlier vide Intimation Letter, the Record Date for ascertaining the names of the shareholders who will be entitled to receive the interim dividend is Saturday, March 21, 2020. The said interim dividend would be paid to the eligible shareholders on or before March 31, 2020 FDC LTD. - 531599 - Fixes Record Date for Interim Dividend
FDC Ltd has informed BSE that the Company has fixed March 21, 2020 as the Record Date for the purpose of Payment of Interim Dividend, if any. FDC LTD. - 531599 - Closure of Trading Window
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 Friday, March 13, 2020, to consider a proposal for payment of Interim Dividend, if any, for the Financial Year 2019-20. If the said Interim Dividend is declared by the Board of Directors, the Record Date for ascertaining the names of the shareholders who will be entitled to receive the interim dividend will be Saturday, March 21, 2020. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company''s Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of the Company shall remain closed from Tuesday, March 10, 2020 till Monday, March 16, 2020 (both days inclusive). FDC Ltd - 531599 - Board to consider Interim Dividend
FDC Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on March 13, 2020, to consider a proposal for payment of Interim Dividend, if any, for the Financial Year 2019-20.Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of the Company shall remain closed from March 10, 2020 till March 16, 2020 (both days inclusive). FDC Ltd - 531599 - Board Meeting Intimation for Sub.: Notice Of The Board Meeting Of FDC Limited ('Company') To Be Held On March 13, 2020 Ref.: Regulation 29 And 42 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
FDC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/03/2020 ,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 Friday, March 13, 2020, to consider a proposal for payment of Interim Dividend, if any, for the Financial Year 2019-20. If the said Interim Dividend is declared by the Board of Directors, the Record Date for ascertaining the names of the shareholders who will be entitled to receive the interim dividend will be Saturday, March 21, 2020. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company''s Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of the Company shall remain closed from Tuesday, March 10, 2020 till Sunday, March 16, 2020 (both days inclusive). Kindly take the same on record.