Appointment of Director
FDC Ltd has informed BSE that Mr. Uday Kumar Gurkar has been appointed as an Additional Non-Executive Independent Director of the Company with effect from April 01, 2016 by the Board of Directors, on the recommendation of the Nomination and Remuneration Committee, at their meeting held on February 06, 2016. Financial Results for December 31, 2015
FDC Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20152. Standalone Limited Review for the period ended December 31, 2015 Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015
FDC Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2015, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Shareholding for the Period Ended December 31, 2015
FDC Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2015. For more details, kindly Click here Board Intimation for Results & Closure of Trading Window
FDC Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on February 06, 2016, to inter alia, consider and approve the unaudited financial results of the Company for the quarter and nine months ended December 31, 2015.Further, 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... Financial Results & Limited Review Report for Sept 30, 2015 (Standalone)
FDC Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2015. Updates on Outcome of AGM
FDC Ltd has submitted to BSE a copy of minutes of the proceedings of the 75th Annual General Meeting of the Shareholders of the Company held on September 30, 2015. Board Intimation for Results & Closure of Trading Window
FDC Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on November 07, 2015, inter alia, to consider and approve the unaudited financial results of the Company for the quarter and half year ended September 30, 2015.Further, 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... Shareholding Pattern For September 30, 2015
FDC Ltd has informed BSE about the Shareholding Pattern as on September 30, 2015. Dividend Payment Date
FDC Ltd has informed BSE that at the Annual General Meeting of the Company held on September 30, 2015, a final Dividend of Rs. 2.25 (225%) per share on the Paid-up Equity Capital of the Company for the financial year ended March 31, 2015 was declared.Further the Company has informed that, above the Dividend will be paid to the shareholders vide Demand Drafts, Warrants, ECS and RTGS, and the same will be dispatched to the shareholders on and before October 30, 2015.