FDC LTD. - 531599 - Shareholding for the Period Ended March 31, 2019
FDC Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here19-04-2019
19-04-2019
FDC Ltd - 531599 - Submission Of Compliance Certificate For The Half Year Ended On 31-03-2019
[Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015] 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 31.03.201917-04-2019
FDC Ltd - 531599 - Statement Of Investor Complaints For The Quarter Ended March 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 0660 Name of the Signatory :- Varsharani KatreDesignation :- Company Secretary and Compliance Officer16-04-2019
Combination drug market declines 56% in March as govt clamps down
Govt has banned over 340 FDCs and over 900 are under scrutiny11-04-2019
FDC LTD. - 531599 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
Dear Sir/ Madam, We hereby intimate that pursuant to the SEBI (Prohibition of Insider Trading) Amendment Regulations, 2018 the Board of Directors at its Meeting has approved the following policies: 1. Code of Conduct to Regulate, Monitor and Report Trading by "Designated Persons" {Annexure -1}. 2. Code of Practices & Procedures for Fair Disclosure of Unpublished Price Sensitive Information {Annexure-2}. The amended code was effective from April 01, 2019 and same has been hosted on the website of the company viz. www.fdcindia.com Kindly take note of the above.05-04-2019
FDC LTD. - 531599 - Closure of Trading Window
Dear Sir(s), Closure of trading window in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 Circulars issued by the BSE Limited bearing Reference No. LlST/COMP/01/2019-20 and National Stock Exchange of India Limited bearing Reference No. NSE/CML/2019/11. Pursuant to SEBI (Prohibition of Insider Trading Regulations), 2015 amended w.e.f April 01, 2019 and pursuant to Clarification regarding trading restriction period issued by BSE Limited and National Stock Exchange of India Limited dated April 02, 2019, the notice is hereby given that, the Trading Window for dealing in any transaction involving the purchase or sale of the Company''s shares, shall remain closed for all the'' Designated Persons and their immediate relatives as covered under. the ''Code of Conduct'' of the Company with immediate effect till 48 hours after the date of declaration of Financial Results for the quarter and/or year ended March 31, 2019. The date of the Board meeting for approval of financial results for the above mentioned period shall be intimated in due course.03-04-2019
FDC Ltd - 531599 - Announcement under Regulation 30 (LODR)-Change in Directorate
This is to inform that the Company is in receipt of the resignation letters of the below mentioned Non-Executive Independent Directors. In compliance with Regulation 17(lA) of Listing Regulations, the Non Executive Independent Directors namely Dr. Rahim Muljiani (DIN:- 00043975) and CA Vinod Yennemadi (DIN:- 00137039), whose current age exceeds Seventy Five years as prescribed in said Regulation, have voluntarily resigned from the Directorship of the Company. Further, Dr. Satish Ugrankar (DIN:- 00043783), Non Executive Independent Director, has also tendered his resignatlon from the Directorship of the Company. We wish to inform that above Directors have confirmed that, there is no other material reason for their resignation as a Director of the Company. Hence, the above Directors shall cease to be directors of the Company with effect from April 01,2019.02-04-2019
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.26-03-2019
FDC LTD. - 531599 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Regulation'), Unaudited Financials approved by the Board of Directors at their meeting held on February 8, 2019 are published in the Newspapers. Please find enclosed herewith the copies of published Unaudited Financial Results of FDC Limited for the quarter and nine months ended 31st December, 2018 the same were published in the following newspapers: 1. Business Standard (English) (All Editions) dated February 9, 2019 2. Sakal (Marathi) (All Editions) dated February 9, 2019. This is for your reference.12-02-2019
FDC Ltd - 531599 - Outcome of Board Meeting
This is to inform that the Board of Directors at its meeting held on February 08, 2019 has approved the unaudited Financial Results of the Company for the Quarter and Nine months ended December 31, 2018. Pursuant to Regulation 30 (read with schedule III - Part A), Regulation 33 and other applicable provisions 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 and Nine months ended December 31, 2018. 2. Limited Review Report dated February 08, 2019, duly issued by our Statutory Auditors for the quarter ended December 31, 2018. The Board Meeting commenced at 12.30 p.m. and concluded at 05.20 p.m. Kindly take the above on record.08-02-2019