Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 29 (1) (a) and 47 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Copy of the newspaper advertisement published in connection with the Notice of Board meeting to be held on August 01, 2018. 1. Financial Express (English) dated July 13, 2018 2. Loksatta (Marathi) dated July 13, 2018 Kindly take the above on record. Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Copy of the newspaper advertisement for claiming the dividend unpaid/unclaimed for the year 2010-2011 and transfer of equity shares to IEPF published in the following newspapers : 1. Business Standard (English) dated July 13, 2018 2. Lokmat (Marathi) dated July 13, 2018 Kindly take the above on record. 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 01, 2018 to September 07, 2018 (both days inclusive) for the purpose of 78th Annual General Meeting (AGM) of the Company to be held on September 07, 2018. Shareholding for the Period Ended June 30, 2018
FDC Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended June 2018
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 0220 Name of the Signatory :- Varsharani KatreDesignation :- Company Secretary and Compliance Officer Annual General Meeting To Be Held On Friday, September 07, 2018
This is to inform you that, the Seventy Eighth Annual General Meeting of the Company is scheduled to be held on Friday, September 07, 2018, at WelcomHotel Rama International, R-3, Chikalthana, Aurangabad - 431 210 at 10.00 a.m. Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and disclosure Requirements) Regulations, 2015, it is hereby informed that the Share Transfer Books and the Register... Board Meeting-Closure of Trading Window
In terms of the Code of Conduct adopted by the Company pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window of the Company will remain closed for all the Directors and Designated employees from July 25, 2018 to August 03, 2018 (both days inclusive). Intimation Of Board Meeting Scheduled To Be Held On Wednesday, August 01, 2018
This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, August 01, 2018 at Mumbai, to interalia, consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2018. Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Standalone and Consolidated Financial Results for the Quarter and Financial year ended 31st March, 2018 in the following newspapers: 1. Business Standard (English) (All Editions) dated May 25, 2018 2. Sakal (Marathi) (All Editions) dated May 25, 2018 Kindly take the above on record. Board Meeting-Outcome of Board Meeting
This is to inform that the Board of Directors of the Company, in its meeting held on May 25, 2018, interalia, has: 1. Approved the Standalone Audited Financial results for the quarter and year ended March 31, 2018 and Consolidated Audited Financial results for the year ended March 31, 2018. Pursuant to Regulation 33 of the SEBI Listing Regulations, the above mentioned Results and Auditors Report thereon are enclosed herewith....