Buy back Offer
SPA Merchant Bankers Ltd ("Manager to the buy back Offer") on behalf of FDC Ltd ("Target Company") has informed this Public Announcement ("PA") to the Shareholders / Beneficial Owners of the equity shares of the Target Company, is in compliance with and is made pursuant to the provisions of Regulation 15(c) and (d) of the Securities and Exchange Board of India (Buyback of Securities) Regulations, 1998 as amended thereto ("SEBI Buyback Regulations")... Updates on Result of Postal Ballot
FDC Ltd has submitted to BSE a copy of the special resolutions passed by the shareholders of the Company through Postal Ballot on August 17, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com). Outcome of AGM (Clause 35A)
FDC Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on August 17, 2012, under Clause 35A. (For more details kindly refer Corporate Announcements on www.bseindia.com). Financial Results & Limited Review for June 30, 2012
FDC Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2012. AGM on Aug 17, 2012
FDC Ltd has informed BSE that the 72nd Annual General Meeting (AGM) of the Company will be held on August 17, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com). 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 08, 2012 to August 17, 2012 (both days inclusive) for the purpose of Payment of Final Dividend & 72nd Annual General Meeting (AGM) of the Company to be held on August 17, 2012. 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, 1992 Appointment of Director
FDC Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 08, 2012, have appointed Mr. Vinod G Yennemadi as an Additional Director on the Board of the Company with effect from June 08, 2012. Board approves Buy-back of equity shares
FDC Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2012, inter alia, have taken following decisions:1. Pursuant to Section 77A(2)(a) and (b) of the Companies Act, 1956, the board of directors have approved the buyback of fully paid-up equity shares of Re. 1/- each of the Company, upto a maximum offer size of Rs. 5,000 Lacs and upto a maximum offer price of Rs. 110/- per equity share, from the... Board recommends Final Dividend
FDC Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2012, inter alia, have recommended a final dividend of Rs. 2/- per equity share (200%) for the financial year 2011-2012.