2015

Outcome of Board Meeting held on November 07, 2015

This   is   to   inform   you   that the Board of Directors of the Company at its meeting held on November 07, 2015, has approved the Unaudited financial results of the Company for the quarter and half year ended September 30, 2015.

Notice of Board Meeting to be held on November 07, 2015 and Closure of Trading Window

This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, November 07, 2015 at the Corporate Office of the Company at Mumbai, to inter alia, consider and approve the unaudited financial results of the Company for the quarter and half year ended September 30, 2015. 

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 October 31, 2015 to November 08, 2015 (both days inclusive).

Outcome of the Board Meeting held on September 24, 2015

This is to inform you that, pursuant to the approval of the Hon’ble High Court of Judicature at Bombay on September 04, 2015, approving the Scheme of Amalgamation, the Board of Directors of the Company at its meeting held today i.e. September 24, 2015 has allotted 55,385,000 equity shares of face value of Re. 1 each to the shareholders of the Transferor Companies i.e. Soven Trading and Investment Company Private Limited, Sudipta Trading and Investment Company Private Limited, Transgene Trading and Investment Company Private Limited, as per the record date of these companies taken as 22nd September, 2015.

Further, pursuant to the High Court Order the Board has cancelled 55,385,000 equity shares of face value Re. 1 each held by Soven Trading and Investments Private Limited, Sudipta Trading and Investments Private Limited and Transgene Trading and Investment Company Private Limited.

 

Intimation of the Book Closure Notice for the purpose of Annual General Meeting and dividend

This is to inform you that the Share Transfer Books and the Register of Members of the Company will remain closed from 26th September 2015 to 30th September 2015 (both days inclusive) for the purpose of Annual General Meeting and dividend, if any, declared by the shareholders at the ensuing annual general meeting to be held on Wednesday, 30th  September 2015, at WelcomHotel Rama International, R-3, Chikalthana, Aurangabad– 431 210.

Update on the Scheme of Amalgamation

This is to inform you that the Scheme of Amalgamation of Soven Trading and Investment Company Private Limited (First Transferor Company), Sudipta Trading and Investment Company Private Limited (Second Transferor Company), Transgene Trading and Investment Company Private Limited (Third Transferor Company)and Anand Synthochem Limited (Fourth Transferor Company) with FDC Limited (Transferee Company) has been approved by the Hon’ble High Court of Judicature at Bombay on September 04, 2015.

 

Outcome of Board meeting held on August 05, 2015

This is to inform you that the Board of Directors at their meeting held on August 05, 2015 has approved the Unaudited financial results of the Company for the quarter ended June 30, 2015.

Further, the Seventy Fifth Annual General Meeting of the Company is scheduled to be held on Wednesday, September 30 2015

Notice of Board Meeting to be held on August 05, 2015 and Closure of Trading Window

This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, August 05, 2015 at the Corporate Office of the Company at Mumbai, to inter alia, consider and approve the unaudited financial results of the Company for the quarter ended June 30, 2015. 

Further, in terms of the Code of Conduct adopted by the Company pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 1992, the Trading Window of the Company will remain closed for all the Directors and Designated employees from July 29, 2015 to August 06, 2015 (both days inclusive).

Outcome of the Board Meeting held on May 27, 2015

This is to inform that the Board of Directors at their meeting held on May 27, 2015 has approved the Audited Financial results of the Company for the quarter and year ended on March 31, 2015.

Further, the Board has considered and recommended a Final Dividend of Rs. 2.25/- (225%) per  Equity share having face value  of Re. 1 each, for the financial year 2014-15,  subject to the  approval of the shareholders at the forthcoming  Annual  General  Meeting.  The  dividend shall  be  paid within a period of 30  (Thirty)  days  from  the  date  of  forthcoming  Annual General Meeting.
 

Notice of Board meeting to be held on May 27, 2015 and closure of Trading window

This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, May 27, 2015 at the Corporate Office of the Company at Mumbai, to interalia, consider and approve the Audited Financial Results of the Company for the year ended March 31, 2015.

Also, please note the Board will also interalia consider the recommendation of dividend, if any, for the year ended 31st March, 2015.

Further, in terms of the Code of Conduct adopted by the Company pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 1992, the Trading Window of the Company will remain closed for all the Directors and Designated employees from May 20, 2015 to May 28, 2015 (both days inclusive).

Outcome of Board meeting held on May 06, 2015

This is to inform that the Board of the Company in its meeting held on May 06, 2015, interalia, has:

1.Approved the Notice for the Court Convened Meeting of Shareholders of the Company to be held on June 13, 2015, in accordance with the directions of the Hon’ble High Court of Judicature at Bombay. Please take note that the Court Convened Meeting of the Unsecured Creditors’ of the Company has been dispensed off by the Hon’ble High Court of Judicature at Bombay.

2.Approved the Postal Ballot Notice for:

a.the approval of public shareholders on the Scheme of Amalgamation of Soven Trading and Investment Company Private Limited, Sudipta Trading and Investment Company Private Limited, Transgene Trading and Investment Company Private Limited and Anand Synthochem Limited, hereinafter collectively known as (“Transferor Companies”) with the Company (as informed earlier to the exchanges) as per Circular No. CIR/CFD/DIL/5/2013 dated February 04, 2013 read with Circular No. CIR/CFD/DIL/8/2013 dated May 21, 2013, issued by the Securities and Exchange Board of India;

b.Utilization of the Reserves including Capital Redemption Reserve, for adjustment in parlance with the cancellation of investments in the form of equity shares held by the Transferor Companies in the Company, pursuant to the above said Scheme of Amalgamation; and

c.Alteration of the Articles of Association of the Company.

Notice of Board meeting to be held on May 06, 2015 and closure of Trading window

This is to inform you that the Board Meeting is scheduled to be held on Wednesday, May 06, 2015 at 11.00 a.m.  at the Corporate Office of the Company at Mumbai, inter alia, to consider and approve the notice of postal ballot and court convened meeting with respect to the proposed Amalgamation of Soven Trading and Investment Company Private Limited, Sudipta Trading and Investment Company Private Limited, Transgene Trading and Investment Company Private Limited and Anand Synthochem Limited with FDC Limited.

Further, in terms of the Code of Conduct adopted by the Company pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 1992, the Trading Window of the Company will remain closed for all the Directors and Designated employees from  April 29, 2015 to May 07, 2015 (both days inclusive).