Annual report for FDC Ltd. for FY-2014
29-05-2014
Intimation of Purchase of Land including Factory Building
FDC Ltd has informed BSE that the Company has purchased a land including factory building situated at C - 11 & C - 12, Dalia Industrial Estate, Veera Desai Road, Off Link Road, Andheri (West), Mumbai - 400 058 for a total consideration of Rs. 115 Crores.The Company intends to use the land for its business operations.20-05-2014
Closure of Trading Window
FDC Ltd has informed BSE that 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 remain closed from May 22, 2014 to May 30, 2014 (both days inclusive). Accordingly, Directors /Designated employees shall not trade in the equity shares of the Company during the above said period.20-05-2014
Board to consider Dividend
FDC Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 29, 2014, inter alia, to consider and approve the Audited Financial Results of the Company for the year ended March 31, 2014 and also consider the recommendation of dividend, if any, for the year ended March 31, 2014.06-05-2014
Shareholding Pattern for March 31, 2014
FDC Ltd has informed BSE about the Shareholding Pattern for the Quarter ended March 31, 2014.08-04-2014
Change in Company Secretary & Compliance Officer
FDC Ltd has informed BSE that Mrs. Shalini Kamath, Company Secretary, resigned from the Services of the Company on March 15, 2014 (Close of Business Hours) and in her place Ms. Varsharani Katre, has been appointed as the Company Secretary and the Compliance Officer.18-03-2014
Financial Results & Limited Review for Dec 31, 2013
FDC Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2013.30-01-2014
Financial Results & Limited Review for September 30, 2013
FDC Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2013.01-11-2013
Disclosures under Reg.13(4) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Dr Satish S Ugrankar has submitted the disclosures under Reg.13(4) of SEBI (Prohibition of Insider Trading) Regulations, 199221-10-2013
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, 199221-10-2013