Retirement of Director
FDC Ltd has informed BSE that Mr. R. M. Kasbekar, Executive Director (Finance & Administration), heading the finance function of the Company, has retired from the services of the Company after the closing hours of August 31, 2013. Disclosure of Voting results of AGM (Clause 35A)
FDC Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting of the Company held on August 31, 2013, under Clause 35A. Updates on Closure of Buy back Offer
SPA Capital Advisors Ltd ("Manager to the buyback Offer") on behalf of FDC Ltd ("Target Company") has informed this Post Offer Public Announcement ("PA") to the Shareholders / Beneficial Owners of the equity shares of the Target Company regarding completion of Buy-Back Offer in compliance with Regulation 19(7) of the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 1998 for the time being in force including any statutory... Updates on closure for Buyback Offer
FDC Ltd has informed BSE that pursuant to the meeting of the Buyback Committee of the Board of the Company held on August 14, 2013, the Buyback offer of the Company is closed w.e.f. August 16, 2013. Closure of Buy-back Offer
FDC Ltd has informed BSE that the Buyback Committee at its meeting held on August 14, 2013, has passed the resolution for the closure of buyback of equity shares of face value Re. 1 each after the close of market hours on August 16, 2013. Buyback Committee Meeting on August 14, 2013
FDC Ltd has informed BSE that the meeting of the Buyback Committee to discuss the closure of the ongoing buyback of equity shares of face value of Re. 1 each will be held on August 14, 2013. Financial Results & Limited Review for June 30, 2013
FDC Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2013. AGM on August 31, 2013
FDC Ltd has informed BSE that the 73rd Annual General Meeting (AGM) of the Company will be held on August 31, 2013. Fixes Book Closure for Final Dividend & AGM
FDC Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 22, 2013 to August 31, 2013 (both days inclusive) for the purpose of Payment of Final Dividend & 73rd Annual General Meeting (AGM) of the Company to be held on August 31, 2013. Board recommends Final Dividend
FDC Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2013, inter alia, have recommended a final dividend of Rs. 2.25/- per equity share (225%) for the financial year 2012-2013.