Newspaper Publication
Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Publish of Unaudited Financial Results of FDC Limited for the quarter ended June 30, 2017 in the following newspapers: 1. Business Standard (English) (All Editions) dated 07th August, 2017 2. Sakal (Marathi) (All Editions) dated 07th August, 2017 Kindly take the above on record. Typographical Error In The Directors Report For The Year 2016-2017
This is to inform you that the following typographical error has occurred in the Directors Report for the year 2016-2017: On page nos. 03 and 04 of the Annual Report 2016-2017, the Profit (Before Finance Cost and Depreciation/Amortization) was inadvertently mentioned as Rs.29,694.49 Lakhs of the previous year 2015-2016. The same has to be read as Rs.26,694.49 Lakhs.... Unaudited Financial Results For Quarter Ended June 30, 2017 & Limited Review Report For Quarter Ended June 30, 2017
This is to inform that the Board of Directors at its meeting held on August 05, 2017 has approved the unaudited financial results of the Company for the quarter ended June 30, 2017. Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and disclosure Requirements) Regulations, 2015, please find enclosed herewith the following:... Public Notice Of 77Th Annual General Meeting, Remote E-Voting Information And Book Closure
The Public Notice of 77th Annual General Meeting of FDC Limited, Remote E-voting information and Book Closure was published in the following newspapers: (i) Business Standard (English) dated 27th July, 2017 (ii) Lokmat (Marathi) dated 27th July, 2017 The remote e-voting shall commence on Wednesday, August 16, 2017 at 9.00 a.m. IST and shall end on Friday, August 18, 2017 at 5.00 P.M. IST. 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 August 10, 2017 to August 19, 2017 (both days inclusive) for the purpose of 77th Annual General Meeting (AGM) of the Company to be held on August 19, 2017. Intimation Of The Book Closure Notice For Purpose Of Dividend And Annual General Meeting
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 of Members of the Company will remain closed from 10th August, 2017 to 19th August, 2017 (both days inclusive) for the purpose of Annual General Meeting . Intimation Of The Annual General Meeting
This is to inform you that, the Seventy Seventh Annual General Meeting of the Company is scheduled to be held on Saturday, 19th August 2017, at WelcomHotel Rama International, R-3, Chikalthana, Aurangabad 431 210 at 10.00 a.m. 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 29, 2017 to August 07, 2017 (both days inclusive). Board Meeting To Be Held On Saturday, August 05, 2017
This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, August 05, 2017 at the Corporate Office of the Company at Mumbai, to interalia, consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2017. DETAILS OF INVESTOR's COMPLAINTS FOR THE PERIOD: 01-04-2017 TO 30-06-2017
Pursuant to Regulation 13 (3) of the Securities and Exchange Board of India (Listing Obligations and disclosure Requirements) Regulations, 2015, the details of the complaints received during the quarter ended June 30, 2017 are as follows: DETAILS OF INVESTOR'S COMPLAINTS FOR THE PERIOD: 01-04-2017 TO 30-06-2017 Particulars Remarks...