FDC LTD. - 531599 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Disclosure of Voting Results of the 83rd Annual General Meeting of the Company held on September 27, 2023 at 10:00 a.m. along with Scrutinizer Report.28-09-2023
28-09-2023
FDC LTD. - 531599 - Announcement under Regulation 30 (LODR)-Change in Directorate
Reappointment of Directors at Annual General Meeting.27-09-2023
FDC LTD. - 531599 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 83rd Annual General Meeting held on 27th September 202327-09-2023
FDC LTD. - 531599 - Announcement under Regulation 30 (LODR)-Closure of Buy Back
Completion of extinguishment/destruction of 31,00,000 equity shares of face value of Re. 1 each of the Company.22-09-2023
FDC LTD. - 531599 - Announcement under Regulation 30 (LODR)-Post Buyback Public Announcement
Submission of Post Buyback Public Announcement published on Friday, September 15, 2023 for Buyback of 31,00,000 equity shares of FDC Limited.15-09-2023
FDC LTD. - 531599 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed copies of post-Buyback public Announcement published on Friday, September 15, 2023 in compliance with Regulation 24(vi) of SEBI (Buyback of Securities) Regulation 201815-09-2023
FDC LTD. - 531599 - Post Buyback Publlic Announcement
Sundae Capital Advisors Pvt Ltd ("Manager to the Buyback") has submitted to BSE a copy of Post Buyback Publlic Announcement for the attention of the equity shareholders/beneficial owners of the equity shareholders of FDC Ltd ("Target Company").15-09-2023
FDC LTD. - 531599 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and Regulation 47 of SEBI (LODR) Regulations, 2015, please find enclosed copies of newspaper advertisement published on Tuesday, September 05, 2023 regarding the 83rd AGM of the Company, e-voting Information and Book Closure.05-09-2023
FDC LTD. - 531599 - Business Responsibility and Sustainability Reporting (BRSR)
Pursuant to Regulation 34(2)(f) of SEBI (LODR) Regulations, 2015, please find enclosed the Business Responsibility and Sustainability Report of the Company for the FY 2022-23.04-09-2023
FDC LTD. - 531599 - Notice Of The 83Rd Annual General Meeting ('AGM') Of FDC Limited ('The Company').
Please find enclosed Notice of 83rd AGM of the Company for the Financial Year 2022-23.04-09-2023