FDC LTD. - 531599 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34 of SEBI (LODR) Regulations, 2015, please find enclosed the Annual Report of the Company for the financial year 2022-23 along with Notice of 83rd Annual General Meeting. FDC LTD. - 531599 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed Newspaper Advertisement for Public Notice with respect to Buyback of equity shares of the Company, published on Monday, September 04, 2023. FDC LTD. - 531599 - Updates on Buyback Offer
Sundae Capital Advisors Pvt Ltd ("Manager to the Buyback") has submitted to BSE a copy of Public Notice for the attention of the Public Shareholders of FDC Ltd ("Target Company"). FDC LTD. - 531599 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed Newspaper Advertisement of the Offer Opening pertaining to the Buyback of fully paid-up equity shares of the Company published today i.e. on August 30, 2023. FDC LTD. - 531599 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed copies of the Newspaper advertisement published on Wednesday, August 30, 2023 informing that the 83rd AGM of the Company will be held on Wednesday, September 27, 2023 at 10:00 a.m. (IST) through VC/OAVM. FDC LTD. - 531599 - Intimation Of Book Closure And Cut-Off Date In Accordance With Regulation 42 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
This is to inform you that the Register of Members and Share Transfer books of the Company will remain closed from Thursday, September 21, 2023 to Wednesday, September 27, 2023 (both days inclusive) for the purpose of the 83rd Annual General Meeting. The cut-off date shall be Wednesday, September 20, 2023. FDC LTD. - 531599 - Offer Opening Advertisment
Sundae Capital Advisors Pvt Ltd ("Manager to the Buyback") has submitted to BSE a copy of Offer Opening Advertisment for the buy back of equity shares through tender offer under the Securities and Exchange Board of India (Buyback of Securities) Regulations, 2018, ("SEBI Buyback Regulations") as amended for the attention of equity shareholders / beneficial owners of the equity shares of FDC Ltd ("Target Company"). FDC LTD. - 531599 - Letter Of Offer For Buyback Of Equity Shares
Further to our letter dated August 11, 2023, please find enclosed a copy of the Letter of Offer dated August 28, 2023 along with the Tender Forms for demat & physical shareholders in relation to Buyback. FDC LTD. - 531599 - Letter of Offer
Sundae Capital Advisors Pvt Ltd ("Manager to the Buyback") has submitted to BSE a copy of Letter of Offer for the attention of Equity Shareholders / Benefical Owners of the equity shares of FDC Ltd ("the Company"/FDC"). FDC LTD. - 531599 - Board Resolution For Buyback Of Fully Paid-Up Equity Shares Of The Company
Submission of Board Resolution approving Buyback of Equity Shares of the Company.