FDC Ltd Share Price FDC

187.25

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186.40

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 07-Sep-2018 17-Jul-2018 - -
This is to inform you that, the Seventy Eighth Annual General Meeting of the Company is scheduled to be held on Friday, September 07, 2018, at WelcomHotel Rama International, R-3, Chikalthana, Aurangabad - 431 210 at 10.00 a.m. Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and disclosure Requirements) Regulations, 2015, it is hereby informed that the Share Transfer Books and the Register of Members of the Company will remain closed from September 01, 2018 to September 07, 2018 (both days inclusive) for the purpose of Annual General Meeting. Kindly take note of the same. FDC Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 01, 2018 to September 07, 2018 (both days inclusive) for the purpose of 78th Annual General Meeting (AGM) of the Company to be held on September 07, 2018. Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Public Notice pertaining to the 78th Annual General Meeting, Remote e-voting information and Book Closure published in the following newspapers: 1. Business Standard (English) dated 14th August, 2018 2. Lokmat (Marathi) dated 14th August, 2018 The remote e-voting period shall commence on Tuesday, September 04, 2017 at 09.00 a.m. IST and shall end on Thursday, September 06, 2018 at 05.00 p.m. IST. Kindly take the above on record. (As Per BSE Announcement Dated on 16.08.2018) This is to inform you that 78th Annual General Meeting of the members of FDC Limited was held on September 07, 2018 at 10.00 a. m at WelcomHotel Rama International, R-3, Chikalthana, Aurangabad- 431 210. The proceedings of the meeting are enclosed herewith. Further, the voting results of the poll ordered at the Annual General meeting and remote e-voting facility opted by the Members, will be forwarded separately on declaration of voting results, in the format prescribed under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, within the stipulated time. Kindly take the above on record. Dear Sir / Madam, This is to inform that the 78th Annual General Meeting (AGM) of the Members of FDC Limited was held on Friday, September 07, 2018 at 10.00 a.m. at WelcomHotel Rama International, R-3, Chikalthana, Aurangabad- 431 210. Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are submitting herewith the following: 1. Details of voting results through remote e-voting and Poll at the AGM as Annexure I. 2. Consolidated Scrutinizer Report dated September 07, 2018 on remote e-voting and Poll at the AGM as Annexure II. We request you to take the above information on record. (As Per BSE Announcement Dated On 07/09/2018)