Copyright © 2014 FDC.
All Rights Reserved
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.
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.
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:
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).