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 dated October 11, 2017 received from Sanjay Dholakia & Associates, Company Secretaries in Practice for the six months ended September 30, 2017. 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 November 03, 2017 to November 12, 2017 (both days inclusive). Board Meeting On November 10, 2017
This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, November 10, 2017 at Mumbai, to interalia, consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2017. Statement Of Investor Complaints For The Quarter Ended 30Th September, 2017
Pursuant to Regulation 13 (3) of the Securities and Exchange Board of India (Listing Obligations and disclosure Requirements) Regulations, 2015, please find enclosed the details of the complaints received during the quarter ended September 30, 2017. Proceedings Of 77Th Annual General Meeting Of FDC Limited
Please find enclosed herewith a copy of the Proceedings of the Seventy Seventh Annual General Meeting of the Shareholders of FDC Ltd., held on Saturday, August 19, 2017 at 10.00 a.m. at WelcomHotel Rama International, R-3, Chikalthana, Aurangabad - 431 210. Scrutinizer's Report
Please find enclosed herewith the Consolidated Scrutinizer Report on remote e-voting and poll. Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
FDC Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Outcome of AGM
This is to inform that 77th Annual General Meeting(AGM) of the members of FDC Limited was held on Saturday, 19th August, 2017 at 10.00 a.m. at WelcomHotel Rama International, R-3, Chikalthana, Aurangabad 431 210. The proceedings of the 77th AGM are enclosed herewith. Please note that the voting results of the poll ordered at the AGM and remote e-voting facility opted by the members, shall be forwarded separately on declaration of voting... Pharma policy & FDC case
Two major developments involving the pharmaceutical industry are scheduled to come up. The draft Pharmaceutical Policy 2017 is set be discussed on August 30, and stakeholders, including patient and... Newspaper Publication
With reference to our letter dated August 10, 2017, please find enclosed herewith the copy of the Corrigendum published in the following newspapers: 1. Business Standard (English) dated 12th August, 2017 2. Lokmat (Marathi) dated 12th August, 2017 Kindly take the above on record.