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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 08/11/2019 ,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, November 08, 2019 at Mumbai, to interalia, consider and approve the Unaudited Financial Results and Limited Review Report of the Company for the Quarter and half year ended September 30, 2019. 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 September 30, 2019, the Trading Window of the Company is closed for all the Directors and Designated Persons from October 01, 2019 to November 10, 2019 (both days inclusive).
30-10-2019
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FDC Ltd - 531599 - Shareholding for the Period Ended September 30, 2019

 FDC Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
17-10-2019
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FDC Ltd - 531599 - Acquisition Of Registered Trademark/ Brand 'ENTEROPLUS' From Glaxosmithkline Pharmaceuticals Limited (GSK)

 This is to inform you that the Company has entered into definitive documents (including a trademark assignment deed) on October 16, 2019 with GlaxoSmithKline Pharmaceuticals Limited (GSK) for acquiring the registered Trademark 'ENTEROPLUS' from GSK. The transaction is subject to certain regulatory steps and upon completion thereof, the Company would have acquired all the rights of this Trademark/Brand 'ENTEROPLUS'. Kindly take the above on record.
17-10-2019
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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 September 30, 2019, received from M/s. Sanjay Dholakia & Associates, Company Secretaries in Practice dated October 17, 2019. Kindly take same on record.
17-10-2019
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FDC Ltd - 531599 - COMPLIANCE CERTIFICATE For The Half Year Ended September 30, 2019

 This is to certify that pursuant to Regulation 7 (3) of SEBI (Listing Obligations and Disclosure requirements ) Regulations 2015, FDC Limited has complied with the requirements pursuant to Regulation 7 (2) of the said Regulations, by ensuring that all the activities in relation to both, Physical and Electronic, share transfer facilities i.e. Dematerlization and Rematerlization are maintained through its Registrar & Share Transfer Agent, M/s. Sharex Dynamic (India) Pvt. Ltd., which is registered with the Board (SEBI), under Registration No. INR000002102 for the Half Year ended September 30, 2019
16-10-2019
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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 September 30, 2019. Kindly take the same on record.
15-10-2019
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FDC LTD. - 531599 - Statement Of Investor Complaints For The Quarter Ended September 2019

 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 0770 Name of the Signatory :- Varsharani KatreDesignation :- Company Secretary and Compliance Officer
15-10-2019
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FDC Ltd - 531599 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Dear Sir / Madam, Please find enclosed details of the Voting Results along with Scrutinizer''''s Report of the 79th Annual General Meeting of the Company held on September 27, 2019 at 10.00 A. M. at Aurangabad in the format as prescribed under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the above on record.
30-09-2019
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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 Tuesday, October 01, 2019 until 48 hours after the declaration of the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2019. 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, 2019 will be intimated in due course. Kindly take the same on record.
30-09-2019
Bigul

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 here
28-09-2019
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