Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
FDC Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199201-04-2015
01-04-2015
Financial Results & Limited Review for Dec 31, 2014 (Standalone)
FDC Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014.09-02-2015
Shareholding Pattern For December 31, 2014
FDC Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014.10-01-2015
Financial Results & Limited Review for Sept 30, 2014 (Standalone)
FDC Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2014.12-11-2014
Closure of Trading Window
FDC Ltd has informed BSE that the meeting of the Board of Directors will be held on November 12, 2014, inter alia, to consider and take on record, the unaudited financial results for the quarter and half year ended September 30, 2014.Further, in terms of the Code of Conduct adopted by the Company pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 1992, the Trading Window for dealing in the equity shares of the Company will...04-11-2014
Shareholding Pattern For September 30, 2014
FDC Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014.17-10-2014
Updates on Outcome of AGM
FDC Ltd has submitted to BSE a copy of the Minutes of the Proceedings of the Seventy Fourth Annual General Meeting of the Shareholders of the Company held on August 09, 2014.19-09-2014
Change in Directorate
FDC Ltd has informed BSE that Dr. Nagam H. Atthreya, Non Executive Independent Director, has resigned from the Directorship of the Company, due to his advanced age vide his resignation letter dated August 25, 2014 which has been accepted and taken on record by the Board of Directors at their meeting held on September 06, 2014.To fill the above vacancy, Mrs. Swati S. Mayekar has been appointed as Additional Non Executive Independent Director...08-09-2014
Outcome of Board Meeting
FDC Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 06, 2014, has decided to amalgamate Soven Trading & Investment Company Private Limited (Soven), Sudipta Trading & Investment Company Private Limited (Sudipta), Transgene Trading & Investment Company Private Limited (Transgene) and Anand Synthochem Limited (ASL) (Soven, Sudipta, Transgene and ASL collectively referred to as Transferor Companies)...08-09-2014
Disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Sandhya Mohan Chandavarkar has submitted the disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 199228-08-2014