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 FDC LTD. - 531599 - Fixes Record Date for Buy Back of equity shares
FDC Ltd has informed BSE that the Company has fixed June 07, 2019 as the Record Date for the purpose of Buy Back of equity shares. FDC Ltd - 531599 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Sub.: Filing of Public Announcement for Buyback of Equity Shares of FDC Limited pursuant to SEBI (Buyback of Securities) Regulations, 2018 Pursuant to SEBI (Buyback of Securities) Regulations, 2018 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit Public Announcement dated May 24, 2019 for the Buyback of Equity Shares through Tender Offer, published on May 27, 2019 in Business Standard (English and Hindi), all editions and Loksatta (Marathi), Aurangabad edition. Kindly take note of the above information. FDC Ltd - 531599 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 01/04/2018 2Date of Report31/03/2019 3 Name of the Certifying Firm M/s. Sanjay Dholakia & Associates, Practising Company Secretary 4 Name of the Certifying Individual Sanjay Dholkia 5Membership TypeFCS 6 Membership Number 2655 7 CP No. 1798 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO FDC LTD. - 531599 - Board Meeting Held On May 24, 2019 And Disclosures Under SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations')
This is to inform that the Board of Directors of the Company, in its meeting held on May 24, 2019, interalia, has: 1. Approved the Standalone Audited Financial results for the quarter and year ended March 31, 2019 and Consolidated Audited Financial results for the year ended March 31, 2019. 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, 2019 is enclosed herewith. FDC LTD. - 531599 - Outcome of Board Meeting
With reference to our Intimation Letter dated May 21, 2019, we wish to inform you that the Board of Directors at its meeting held on May 24,2019 has inter-alia: Approved the buyback by the Company of its own fully paid up Equity Shares of Re. 1/- each ("Equity Shares") from the equity shareholders of the Company, not exceeding 34,30,000 fully paid up Equity Shares at a price of Rs. 350/- (Rupees Three Hundred Fifty only) per equity share for an aggregate amount not exceeding Rs. 120.05 Crores (Rupees One Hundred Twenty Crores and Five Lakhs only), (being less than 10% of the Paid Up Capital and free reserves as on March 31, 2019) from the existing equity shareholders of the Company on a proportionate basis through the "Tender Offer" route as prescribed under the Securities and Exchange Board of India (Buyback of Securities) Regulations, 2018 and the Companies Act, 2013 and the rules made thereunder ("Act") including statutory modification(s) or re-enactment of the Act, for the time being in force. Decided June 07, 2019, Friday, as the Record Date for the purpose of determining the names of the shareholders who shall be entitled to tender shares under the Buyback Offer. FDC LTD. - 531599 - Outcome of Board Meeting
This is to inform that the Board of Directors of the Company, in its meeting held on May 24, 2019, interalia, has: 1. Approved the Standalone Audited Financial results for the quarter and year ended March 31, 2019 and Consolidated Audited Financial results for the year ended March 31, 2019. 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, 2019 is enclosed herewith. The Board Meeting commenced at 02.30 p.m. and concluded at 8.15 p.m. FDC LTD. - 531599 - Announcement under Regulation 30 (LODR)-Public Announcement-Buyback of Shares
This is in continuation to our letter dated May 09, 2019, intimating that meeting of the Board of Directors of the Company is scheduled to be held on May 24, 2019 at Mumbai, to inter alia, consider and approve the Audited Financial Results of the Company for the Quarter and Financial year ended March 31, 2019. 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 May 24, 2019, the Board of Directors shall 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 Securities and Exchange Board of India (Buyback of Securities) Regulations, 2018 and to fix the record date for the purpose of buyback of equity shares. FDC Ltd - 531599 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
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 attached herewith.