2017

Details of Voting Results through E-voting and Poll under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, at the Annual General Meeting of the Company held on 19th August, 2017
Outcome of the 77th Annual General Meeting held on August 19, 2017
Outcome of the Board Meeting held on August 05, 2017

This is to inform you that the Board of Directors at their meeting held on August  05, 2017 has approved the Unaudited financial results of the Company for the quarter ended June 30, 2017.

Public Notice of 77th Annual General Meeting, Remote E-Voting Information and Book Closure in Newspapers
Notice of Board Meeting to be held on August 05, 2017 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, August 05, 2017 at the Corporate Office of the Company at Mumbai, to interalia, consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2017.

 

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 July 29, 2017 to August 07, 2017 (both days inclusive).

Intimation of the Annual General Meeting and Book Closure for the purpose of Dividend

This is to inform you that, the Seventy Seventh Annual General Meeting of the Company is scheduled to be held on Saturday, 19th August 2017, 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   10th August, 2017 to 19th August, 2017 (both days inclusive) for the purpose of Annual General Meeting.

Notice for Transfer of Equity Shares of the Company to Investor Education and Protection Fund (IEPF)
FDC Investor Presentation for the financial year ended March 31, 2017
Outcome of the Board Meeting held on May 26, 2017

This is to inform that the Board of Directors of the Company, in its meeting held on May 26, 2017, interalia, has:

  1. Approved the Standalone Audited Financial results for the quarter and year ended March 31, 2017 and Consolidated Audited Financial results for the year ended March 31, 2017 
  2. Recommended dividend of Rs. 2.25/- (225%) per equity share having face value of Re.1 each, subject to approval of 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.

We shall inform to you in due course, the date on which the Company shall hold the Annual General Meeting for the financial year ended March 31, 2017.

 

Notice of Board Meeting to be held on May 26, 2017 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 Friday, May 26, 2017 at the Corporate Office of the Company at Mumbai, to interalia, consider and approve the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2017.

 

Also, please note the Board will also interalia, consider the recommendation of dividend, if any, for the year ended 31st March, 2017.

 

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            May 19, 2017 to May 28, 2017 (both days inclusive). 

Resignation of CA. Girish C. Sharedalal, Non Executive Independent Director

This is to inform you that CA. Girish C. Sharedalal, Non Executive Independent Director, has resigned from the Directorship of the Company with effect from April 01, 2017, due to his advanced age, vide his resignation letter dated March 31, 2017, which has been accepted by the Board of Directors vide circular resolution passed on March 31, 2017.

The Board places on record their appreciation for the guidance and support provided by CA. Girish C. Sharedalal during his association with the Company as an Independent Director.

Pursuant to Regulation 25 (6) of the Listing Regulations, the Company is not required to fill in the vacancy, caused due to the resignation of CA. Girish C. Sharedalal, as the Company already fulfills the requirement of Independent Directors on its Board of Directors.

Outcome of the Board Meeting held on February 03, 2017

This is to inform you that the Board of Directors at their meeting held on February 03, 2017 has approved the Unaudited financial results of the Company for the quarter and nine months ended December 31, 2016.

Outcome of the meeting of Independent Directors held on February 03, 2017

This is to inform you that a meeting of Independent Directors of FDC Limited was held on Friday, February 03, 2017 at 4.15 p.m. at the Corporate Office of the Company situated at Mumbai and inter-alia transacted the following business:

  1. Reviewed the performance of Non Independent Directors and the Board as a whole;
  2. Reviewed the performance of the Chairman of the Company taking into account the views of executive directors and non-executive directors;
  3. Evaluated the quality, quantity and timeliness of flow of information between the Company management and Board that is necessary for the Board to effectively and reasonably perform their duties.
Notice of Board Meeting to be held on February 03, 2017 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 Friday, February 03, 2017 at the Corporate Office of the Company at Mumbai, to interalia, consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2016.

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 January 27, 2017 to February 05, 2017 (both days inclusive).