FDC Ltd Share Price FDC

198.95

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198.80

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 09-May-2019 - -
FDC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, May 24, 2019 at Mumbai, to interalia, consider and approve the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2019. Further, in terms of the Code of Conduct adopted by the Company pursuant to the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, and as intimated vide letter dated April 03, 2019, the Trading Window of the Company is closed for all the Directors and Designated employees from April 03, 2019 to May 26, 2019 (both days inclusive).
Board Meeting - 14-Jan-2019 - -
FDC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2019 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2018 Pursuant to Regulation 29 (1) (a) and 47 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Copy of the newspaper advertisement published in connection with the Notice of Board meeting to be held on February 08, 2019. 1. Financial Express (English) dated January 18, 2019 2. Loksatta (Marathi) dated January 18, 2019 Kindly take the above on record. (As Per BSE Announcement Dated on 18.01.2019) This is to inform that the Board of Directors at its meeting held on February 08, 2019 has approved the unaudited Financial Results of the Company for the Quarter and Nine months ended December 31, 2018. Pursuant to Regulation 30 (read with schedule III - Part A), Regulation 33 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the following: 1. Unaudited Financial Results for the Quarter and Nine months ended December 31, 2018. 2. Limited Review Report dated February 08, 2019, duly issued by our Statutory Auditors for the quarter ended December 31, 2018. The Board Meeting commenced at 12.30 p.m. and concluded at 05.20 p.m. Kindly take the above on record. This is to inform that the Board of Directors at its meeting held on February 08, 2019 has approved the unaudited financial results of the Company for the quarter and nine months ended December 31, 2018. Pursuant to Regulation 30 (read with schedule III - Part A), Regulation 33 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and disclosure Requirements) Regulations, 2015, please find enclosed herewith the following: 1. Unaudited financial results for the quarter ended December 31, 2018 for the Financial year 2018-19. 2. Limited Review Report dated February 08, 2019, duly issued by our Statutory Auditors for the quarter ended December 31, 2018. The Board Meeting commenced at 12.30 p.m. and concluded at 5.20 p.m. Kindly take the above on record. (As Per BSE Announcement Dated 08.02.2019) Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Regulation), Unaudited Financials approved by the Board of Directors at their meeting held on February 8, 2019 are published in the Newspapers. Please find enclosed herewith the copies of published Unaudited Financial Results of FDC Limited for the quarter and nine months ended 31st December, 2018 the same were published in the following newspapers: 1. Business Standard (English) (All Editions) dated February 9, 2019 2. Sakal (Marathi) (All Editions) dated February 9, 2019. This is for your reference. (As Per BSE Announcement Dated On 12/02/2019)
Board Meeting - 29-Oct-2018 - -
FDC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, November 14, 2018 at Mumbai, to interalia, consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2018. Further, in terms of the Code of Conduct adopted by the Company pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window of the Company will remain closed for all the Directors and Designated employees from November 07, 2018 to November 16, 2018 (both days inclusive). In terms of the Code of Conduct adopted by the Company pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window of the Company will remain closed for all the Directors and Designated employees from November 07, 2018 to November 16, 2018 (both days inclusive). This is to inform that the Board of Directors at its meeting held on November 14, 2018 has approved the unaudited financial results of the Company for the quarter and half year ended September 30, 2018. Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and disclosure Requirements) Regulations, 2015, please find enclosed herewith the following: 1. Unaudited financial results for the quarter and half year ended September 30, 2018. 2. Limited Review Report dated November 14, 2018, duly issued by our Statutory Auditors for the quarter and half year ended September 30, 2018. The Board Meeting commenced at 12.30 p.m. and concluded at 3.50 p.m. Kindly take the above on record. (As Per BSE Announcement Dated On 14/11/2018)
Board Meeting - 12-Jul-2018 - -
Quarterly Results This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, August 01, 2018 at Mumbai, to interalia, consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2018. In terms of the Code of Conduct adopted by the Company pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window of the Company will remain closed for all the Directors and Designated employees from July 25, 2018 to August 03, 2018 (both days inclusive). Pursuant to Regulation 29 (1) (a) and 47 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Copy of the newspaper advertisement published in connection with the Notice of Board meeting to be held on August 01, 2018. 1. Financial Express (English) dated July 13, 2018 2. Loksatta (Marathi) dated July 13, 2018 Kindly take the above on record. This is to inform that the Board of Directors at its meeting held on August 01, 2018 has approved the unaudited financial results of the Company for the quarter ended June 30, 2018. Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and disclosure Requirements) Regulations, 2015, please find enclosed herewith the following: 1. Unaudited financial results for the quarter ended June 30, 2018. 2. Limited Review Report dated August 01, 2018, duly issued by our Statutory Auditors for the quarter ended June 30, 2018. The Board Meeting commenced at 12.30 p.m. and concluded at 3.10 p.m. Kindly take the above on record. Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and disclosure Requirements) Regulations, 2015, please find enclosed herewith the following: 1. Unaudited financial results for the quarter ended June 30, 2018. 2. Limited Review Report dated August 01, 2018, duly issued by our Statutory Auditors for the quarter ended June 30, 2018. (As Per BSE Announcement Dated on 01.08.2018)