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FDC Ltd - 531599 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 This is to inform you that 79th Annual General Meeting of the members of FDC Limited was held on Friday, September 27, 2019 at 10.00 a.m. at WelcomHotel Rama International, R-3, Chikalthana, Aurangabad - 431 210. The proceedings of the meeting are enclosed herewith. Further, the voting results of the poll ordered at the Annual General Meeting and remote e-voting facility opted by the Members, will be forwarded separately on declaration of voting results, in the format prescribed under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, within the stipulated time. Kindly take the above on record.
27-09-2019
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FDC Ltd - 531599 - Announcement under Regulation 30 (LODR)-Post Buyback Public Announcement

 Dear Shareholders, This is in relation to the buyback of equity shares undertaken by the Company, offer for which closed on July 12, 2019 and in continuation to our previous intimation dated August 07, 2019 on the said subject. In this regard, it is informed to the shareholders of the Company that vide the Taxation Laws (Amendment) Ordinance 2019, it has been clarified that the distribution tax on buyback of equity shares on listed companies under Section 115QA amended by Finance (No. 2) Act, 2019 shall not be applicable on the buyback of equity shares for which public announcement was published prior to July 05, 2019. In reference to the buyback undertaken by FDC Limited, the public announcement for the same was published in the newspapers on May 27, 2019 and therefore no tax is applicable on the Company under Section 115QA. The same is for your information.
20-09-2019
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FDC Ltd - 531599 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Dear Sir(s), 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 provided. We have initiated process for issue of duplicate share certificate through Registrar & Share Transfer Agent (RTAs). Thank you,
20-09-2019
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FDC Ltd - 531599 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Dear Sir(s), 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. 1 Folio No. 0006496 Name of shareholder S SUDHAKAR Old Certificate No. 45773 Distinctive No. 137387001 to 137388000 No. of shares 1000 We have initiated process for issue of duplicate share certificate through Registrar & Share Transfer Agent (RTAs).
17-09-2019
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FDC Ltd - 531599 - Fixes Book Closure for AGM

 FDC Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2019 to September 27, 2019 (both days inclusive) for the purpose of 79th Annual General Meeting (AGM) of the Company to be held on September 27, 2019.
04-09-2019
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FDC Ltd - 531599 - Notice Of The 79Th Annual General Meeting And Annual Report For The Financial Year 2018-19

 This is to inform you that the 79th Annual General Meeting ("AGM") of the Company will be held on Friday, September 27, 2019 at 10:00 a.m. at WelcomHotel Rama International, R-3, Chikalthana, Aurangabad - 431210, Maharashtra, India. We are enclosing herewith the Notice of the 79th AGM along with the Annual Report for the Financial Year ended on March 31, 2019. The same is being dispatched to the shareholders of the Company by the permitted models). The Notice and Annual Report 2018-19 are also available on the Company''s website at www.fdcindia.com
31-08-2019
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FDC Ltd - 531599 - Reg. 34 (1) Annual Report

 This is to inform you that the 79th Annual General Meeting ("AGM") of the Company will be held on Friday, September 27, 2019 at 10:00 a.m. at WelcomHotel Rama International, R-3, Chikalthana, Aurangabad - 431210, Maharashtra, India. We are enclosing herewith the Notice of the 79th AGM along with the Annual Report for the financial year ended on March 31, 2019 as Annexure A. The same is being dispatched to the shareholders of the Company by the permitted models). The Notice and Annual Report are..also available on the Company''s website at wwww.fdcindia.com Kindly take the above on record.
31-08-2019
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FDC LTD. - 531599 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Submission of information pursuant to the Regulation 39(3) of the SEBI (Listing Obligations and disclosure Requirements) Regulations, 2015 regarding loss of shares certificate / issue of duplicate share certificate.
22-08-2019
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FDC LTD. - 531599 - Announcement under Regulation 30 (LODR)-Public Announcement-Buyback of Shares

 Update on Buyback: Disclosure regarding representation filed by the Company with the Ministry of Finance in relation to the applicability of Distribution Tax on the Buyback undertaken by the Company, offer for which closed on July 12, 2019 Kindly refer attached disclosure for complete details.
08-08-2019
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FDC LTD. - 531599 - Outcome of Board Meeting

 This is to inform that the Board of Directors at its meeting held on August 03, 2019 has approved the Unaudited Financial Results of the Company for the quarter ended June 30, 2019. Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the following: 1. Unaudited Financial Results for the quarter ended June 30, 2019. 2. Limited Review Report dated August 03, 2019, duly issued by our Statutory Auditors for the quarter ended June 30, 2019. The Board Meeting commenced at 12.30 p.m. and concluded at 05.10 p.m. Kindly take the above on record.
03-08-2019
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