FDC Ltd Share Price FDC

176.55

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176.65

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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). This is in continuation to our letter dated May 09, 2019, intimating that meeting of the Board of Directors of the Company is scheduled to be held on May 24, 2019 at Mumbai, to inter alia, consider and approve the Audited Financial Results of the Company for the Quarter and Financial year ended March 31, 2019. In Terms of Regulation 29(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that at the said meeting scheduled to be held on May 24, 2019, the Board of Directors shall also consider the proposal for buyback of fully paid up equity shares of the Company through tender Offer route, upto such amount of the aggregate of Companys paid up equity share capital and free reserves as the Board may decide in accordance with the provisions of Section 68, 69 and 70 of the Companies Act, 2013 and the Securities and Exchange Board of India (Buyback of Securities) Regulations, 2018 and to fix the record date for the purpose of buyback of equity shares. (As Per BSE Announcement Dated 21.05.2019) With reference to our Intimation Letter dated May 21, 2019, we wish to inform you that the Board of Directors at its meeting held on May 24,2019 has inter-alia: Approved the buyback by the Company of its own fully paid up Equity Shares of Re. 1/- each (Equity Shares) from the equity shareholders of the Company, not exceeding 34,30,000 fully paid up Equity Shares at a price of Rs. 350/- (Rupees Three Hundred Fifty only) per equity share for an aggregate amount not exceeding Rs. 120.05 Crores (Rupees One Hundred Twenty Crores and Five Lakhs only), (being less than 10% of the Paid Up Capital and free reserves as on March 31, 2019) from the existing equity shareholders of the Company on a proportionate basis through the Tender Offer route as prescribed under the Securities and Exchange Board of India (Buyback of Securities) Regulations, 2018 and the Companies Act, 2013 and the rules made thereunder (Act) including statutory modification(s) or re-enactment of the Act, for the time being in force. Decided June 07, 2019, Friday, as the Record Date for the purpose of determining the names of the shareholders who shall be entitled to tender shares under the Buyback Offer. This is to inform that the Board of Directors of the Company, in its meeting held on May 24, 2019, interalia, has: 1. Approved the Standalone Audited Financial results for the quarter and year ended March 31, 2019 and Consolidated Audited Financial results for the year ended March 31, 2019. Pursuant to Regulation 33 of the SEBI Listing Regulations, the above mentioned Results and Auditors Report thereon are enclosed herewith. 2. Declaration in respect of Audit Reports with unmodified opinion on the Standalone and Consolidated Audited Financial Results for the financial year ended March 31, 2019 is enclosed herewith. The Board Meeting commenced at 02.30 p.m. and concluded at 8.15 p.m. (As Per BSE Announcement Dated on 24.05.2019)
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)