FDC Ltd - 531599 - Update W.R.T. Composition Of Board Committees Of FDC Limited ("Company")
The Company vide its letter dated May 10, 2019 had intimated about the re-constitution of various Board Committees. The updated composition of Board Committees is as attached: FDC LTD. - 531599 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we are pleased to inform you that the Board, vide Circular Resolution passed today i.e. May 10, 2019, approved appointment of following persons as the Additional Directors (Non-Executive Independent Director), with effect from May 10, 2019, for a term of 5 years, subject to approval of the shareholders at the ensuing Annual General Meeting. 1. Mr. Melarkode Ganesan Parameswaran (DIN:- 00792123) 2. Ms. Usha Athreya Chandrasekhar (DIN:- 06517876) 3. Dr. Mahesh Bijlani (DIN: 0008447258) Further, following the above changes in the Board of Directors and in compliance with applicable Listing Regulations, the Board vide Circular Resolution passed today i.e. May 10, 2019, have Re-constituted the Committees of the Board. FDC LTD. - 531599 - Closure of Trading Window
This is to inform you that a meeting of the Board of Directors of the Company is scheduled on Friday, May 24, 2019 at Mumbai, to interalia, consider and approve the Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March, 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 in continuation to our letter dated 3rd April, 2019 with respect to closure of Trading Window of the Company, this is to inform that the Trading Window for dealing in the Securities of the Company by the insiders has been closed from 3rd April, 2019 till 48 hours after declaration of financial results. FDC LTD. - 531599 - Board Meeting Intimation for Intimation Of Board Meeting For Audited Financial Results For The Quarter And Financial Year Ended March 31, 2019.
FDC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,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, May 24, 2019 at Mumbai, to interalia, consider and approve the Audited Financial Results of the Company for the quarter and financial year ended March 31, 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 April 03, 2019, the Trading Window of the Company is closed for all the Directors and Designated employees from April 03, 2019 to May 26, 2019 (both days inclusive). 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 - Intimation About Fire Incident At Company''s Roha Plant
This is to inform you that a fire incident occurred at our Plant located at Roha, MIDC Area, Dist. Raigad, Maharashtra on Friday, 3rd May, 2019 at approx 5.10 p.m. However the fire was quickly brought under control. Though the production was disrupted for few hours due to said incident, there is no significant impact on the operations of the Company. While the Company is in the process of ascertaining the damage caused by the fire, the Company has an insurance coverage for this and has accordingly informed the Insurance Company about this incident. Please note that, this is not a Material event as per Company''s Policy for determination Materiallity of event for disclosure of information or events to stock exchanges under Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations,2015. Kindly take the same on your record. FDC LTD. - 531599 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayFDC LTD. 2CININE258B01022 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Ms. Varsharani Katre Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Mr. Sanjay Jain Designation: Chief Financial Ofiicer EmailId: [email protected] Date: 25/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. FDC LTD. - 531599 - Announcement Under Regulation 30 : Updates (Completion Of Inspection By PIC/S Malaysia)
Dear Sir/ Madam, This is to inform you that the company''s Non-Sterile manufacturing facility located at 8-8, M.I.D.C Industrial area, Waluj, Aurangabad, Maharashtra had recently undergone an inspection by PIC/S Malaysia and it continues to be approved. Hence, the Company continues to export Oral Liquid, Oral Powder and External Powder products. Kindly take the above on record. 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 - Submission Of Half Yearly Compliance Certiflcate 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 Haly Year ended March 31, 2019, received from M/s. Sanjay Dholakia & Associates, Company Secretaries in Practice dated April 19, 2019.