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BSE Code : 531599 | NSE Symbol : FDC | ISIN : INE258B01022 | Industry : Pharmaceuticals |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
28-Oct-2024	06-Nov-2024	Quarterly Results	Quarterly Results we hereby inform that the Board meeting held on November 06,2024 has inter alia approved the unaudited (standalone and consolidated )financial results for Quarter and half year ended 30th September 2024. (As Per BSE Announcement dated on 06.11.2024)
26-Jul-2024	07-Aug-2024	Quarterly Results	FDC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve This is to inform you that the meeting of the Board of Directors of the Company is Scheduled to be held on Wednesday August 07 2024 at C/3 Skyvistas Near Versova Police Station 106A J. P. Road D. N. Nagar Andheri (W) Mumbai - 400053 to inter-alia consider and approve the Unaudited Standalone &Consolidated Financial Results of the Company for the Quarter ended June 30 2024. Outcome of Board Meeting held on August 07, 2024 (As Per BSE Announcement dated on 07.08.2024)
17-May-2024	29-May-2024	Accounts	FDC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 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 May 29 2024 at C/3 Skyvistas Near Versova Police Station 106A J. P. Road D. N. Nagar Andheri (W) Mumbai - 400053 to inter-alia consider and approve Audited Standalone & Consolidated Financial Results of the Company for the Quarter and Financial year ended March 31 2024. Further in accordance with Code of Conduct for prevention of Insider Trading adopted by the Company SEBI (Prohibition of Insider Trading) (Amendment) Regulations 2018 and vide our Intimation letter dated March 27 2024 the Trading Window of the Company has been closed for all the Directors and Designated Persons Connected Persons and their Immediate Relatives from Monday April 01 2024 till 48 hours after the declaration of Audited Financial Results for the quarter and Year ended March 31 2024. Outcome of Board Meeting May 29, 2024 (As Per BSE Announcement Dated on 29.05.2024)
02-May-2024	02-May-2024	Change in Directors	This is to inform you that the Board of Directors of FDC Limited ('the Company') at their meeting held today i.e. on May 02, 2024: 1. Took note of the Completion of tenure of Independent Directors of the Company, namely, Ms. Usha Athreya Chandrasekhar and Mr. Melarkode Ganesan Parameswaran on May 9, 2024. The Board of Directors of the Company placed on record their utmost appreciation and gratitude for the meaningful contribution made by Ms. Usha Athreya Chandrasekhar and Mr. Melarkode Ganesan Parmeswaran, during their tenure with the Company and wish them the best for future endeavours. 2. Approved the Re-appointment of Dr. Mahesh Bijlani (DIN:08447258) as a Non-Executive & Independent Director of the Company for the Second Term of 5 (Years) with effect from May 10, 2024 to May 09, 2029 based on the recommendation of the Nomination and Remuneration Committee and subject to the approval of the members of the Company.
29-Jan-2024	07-Feb-2024	Quarterly Results	FDC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 inter alia to consider and approve This is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday February 07 2024 at C/3 Skyvistas Near Versova Police Station 106A J. P. Road D. N. Nagar Andheri (W) Mumbai - 400053 to inter-alia consider and approve the Unaudited Standalone & Consolidated Financial Results along with the Limited Review Report of the Company for the quarter and nine month ended December 31 2023. Outcome of Board Meeting held on February 07, 2024 (As Per BSE Announcement dated on 07.02.2024)
31-Oct-2023	08-Nov-2023	Quarterly Results	FDC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve This is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday November 08 2023 at C/3 Skyvistas Near Versova Police Station 106A J. P. Road D. N. Nagar Andheri (W) Mumbai - 400053 to inter-alia consider and approve the Unaudited Standalone & Consolidated Financial Results along with the Limited Review Report of the Company for the quarter and half year ended September 30 2023. Further in accordance with Code of Conduct for prevention of Insider Trading adopted by the Company SEBI (Prohibition of Insider Trading) (Amendment) Regulations 2018 and vide our Intimation letter dated September 29 2023 the Trading Window of the Company has been closed for all the Directors and Designated Persons Connected Persons and their Immediate Relatives from Sunday October 01 2023 till 48 hours after the declaration of Unaudited Financial Results for the quarter and Half Year ended September 30 2023. Outcome of Board Meeting Quarter and Half Yearly Unaudited Financial Results for the Period ended September 30, 2023 (As per BSE Announcement Dated on 08/11/2023)
01-Aug-2023	09-Aug-2023	Quarterly Results	FDC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 inter alia to consider and approve the Unaudited Standalone & Consolidated Financial Results of the Company for the Quarter ended June 30 2023. Further in accordance with Code of Conduct for prevention of Insider Trading adopted by the Company SEBI (Prohibition of Insider Trading) (Amendment) Regulations 2018 and vide our Intimation letter dated June 30 2023 the Trading Window of the Company has been closed for all the Directors and Designated Persons Connected Persons and their Immediate Relatives from Saturday July 01 2023 till 48 hours after the declaration of Unaudited Financial Results for the quarter ended June 30 2023. FDC LIMITED has informed BSE about Board Meeting to be held on 09 Aug 2023 to consider financial statements for the period ended June 2023. Financial results / Other business. FDC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 ,inter alia, to consider and approve Update on board meeting - In terms of Regulation 29(1)(b) of the SEBI Listing Regulations, we hereby inform that the Board of Directors of the Company at their meeting scheduled to be held on Wednesday, August 09, 2023, in addition to the Unaudited Standalone & Consolidated Financial Results of the Company for the Quarter ended June 30, 2023 will also consider the proposal for buyback of fully paid up equity shares of the Company in accordance with the relevant provision of the Companies Act, 2013 and the SEBI (Buyback of Securities) Regulations, 2018 and amendments therein, and other applicable laws. (As Per BSE Announcement Dated on 03/08/2023) Outcome Of Board Meeting Held On August 09, 2023 The Board of Directors at its meeting held today has approved buyback of Equity Shares. (As per BSE Announcement Dated on 09/08/2023) The Board of Directors at its meeting held today has approved buyback of Equity Shares. Re-appointment of following Directors subject to approval of Shareholders: 1. Ms. Nomita Chandavarkar, Non executive Director w.e.f 2nd June 2024 2. Mr. Mohan Chandavarkar, Managing Director w.e.f. 1st April 2024 3. Mr. Nandan Chandavarkar, Joint Managing Director w.e.f 1st March 2024 (As Per BSE Announcement Dated on 10.08.2023)
15-May-2023	25-May-2023	Quarterly Results	FDC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 inter alia to consider and approve the Audited Standalone & Consolidated Financial Results of the Company for the Quarter and Financial year ended March 31 2023. Further in accordance with Code of Conduct for prevention of Insider Trading adopted by the Company SEBI (Prohibition of Insider Trading) (Amendment) Regulations 2018 and vide our Intimation letter dated March 30 2023 the Trading Window of the Company has been closed for all the Directors and Designated Persons Connected Persons and their Immediate Relatives from Saturday April 01 2023 till 48 hours after the declaration of Audited Financial Results for the quarter and Year ended March 31 2023.
06-Apr-2023	06-Apr-2023	Change in Other Executives	Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirement) Regulations, 2015, this is to inform you that the Board of Directors, at its meeting held today i.e. April 6, 2023, has approved the appointment of Mr. Vijay Bhatt as the Chief Financial Officer and Key Managerial Personnel of the Company with effect from April 06, 2023. Further, Mr. Sanjay Jain will be relieved from the responsibility of Chief Financial Officer w.e.f. April 6, 2023 and he will continue as Vice President - Corporate Finance. Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirement) Regulations, 2015, this is to inform you that the Board of Directors, at its meeting held today i.e. April 6, 2023, has approved the appointment of Mr. Vijay Bhatt as the Chief Financial Officer and Key Managerial Personnel of the Company with effect from April 06, 2023.
31-Jan-2023	09-Feb-2023	Quarterly Results	FDC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 inter alia to consider and approve the Unaudited Financial Results along with the Limited Review Report of the Company for the quarter ended December 31 2022. Further in accordance with Code of Conduct adopted by the Company SEBI (Prohibition of Insider Trading) (Amendment) Regulations 2018 and vide our Intimation letter dated December 28 2022 the Trading Window of the Company has been closed for all the Designated Persons Connected Persons and their Immediate Relatives from Sunday January 01 2023 till 48 hours after the declaration of Unaudited Financial Results for the quarter ended December 31 2022. This is to inform that the Board of Directors at its meeting held on Thursday, February 09, 2023 has approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2022 along with the Limited Review Report as given by the Statutory Auditors of the Company. (As Per BSE Announcement Dated on 09/02/2023)
02-Nov-2022	14-Nov-2022	Quarterly Results	FDC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve the Unaudited Financial Results along with the Limited Review Report of the Company for the quarter and half year ended September 30 2022. Further in accordance with Code of Conduct adopted by the Company SEBI (Prohibition of Insider Trading) (Amendment) Regulations 2018 and vide our Intimation letter dated September 29 2022 the Trading Window of the Company has been closed for all the Designated Persons Connected Persons and their Immediate Relatives from Saturday October 01 2022 till 48 hours after the declaration of Unaudited Financial Results for the quarter and half year ended September 30 2022. This is to inform that the Board of Directors at its meeting held on Monday, November 14, 2022 has approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2022 along with the Limited Review Report as given by the Statutory Auditors of the Company. Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Unaudited Financial Results for the quarter and half year ended September 30, 2022 along with the Limited Review Report dated November 14, 2022, as issued by the Statutory Auditors of the Company thereon. (As Per BSE Announcement Dated on 14.11.2022)
21-Jul-2022	04-Aug-2022	Quarterly Results	FDC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2022 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 Thursday August 04 2022 through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') to interalia consider and approve the Unaudited Financial Results along with the Limited Review Report of the Company for the quarter ended June 30 2022. Further in accordance with Code of Conduct adopted by the Company SEBI (Prohibition of Insider Trading) (Amendment) Regulations 2018 and vide our Intimation letter dated June 24 2022 the Trading Window of the Company has been closed for all the Designated Persons Connected Persons and their Immediate Relatives from Friday July 01 2022 till 48 hours after the declaration of Unaudited Financial Results for the quarter ended June 30 2022. This is to inform that pursuant to Regulation 30 and 33 of the SEBI Listing Regulations, 2015, the Board of Directors of the Company, at its meeting held on August 04, 2022, has interalia, considered and approved the following matters: 1. The Unaudited Financial Results (Standalone and Consolidated) along with Limited Review Report as issued by the Statutory Auditors thereon for the quarter ended June 30, 2022, as enclosed herewith.2. The Appointment of Mr. Vijay Maniar (DIN: 00750905) as an Additional, Independent & Non-Executive Director of the Company for a period of 5 (Five) years subject to the approval of shareholders at the ensuing Annual General Meeting. Mr. Vijay Maniar is not related to any of the Directors, Key Managerial Personnel or Promoters of the Company. The brief Profile of Mr. Vijay Maniar is enclosed below for your reference as Annexure A. 3. The Revised Commission of Rs. 3,00,000/- p.a. to be paid to each Non-Executive Director This is to inform that pursuant to Regulation 30 and 33 of the SEBI Listing Regulations, 2015, the Board of Directors of the Company, at its meeting held on August 04, 2022, has interalia, considered and approved the following matters: The Unaudited Financial Results (Standalone and Consolidated) along with Limited Review Report as issued by the Statutory Auditors thereon for the quarter ended June 30, 2022. The Appointment of Mr. Vijay Maniar (DIN: 00750905) as an Additional, Independent & Non-Executive Director of the Company for a period of 5 (Five) years subject to the approval of shareholders at the ensuing Annual General Meeting. Mr. Vijay Maniar is not related to any of the Directors, Key Managerial Personnel or Promoters of the Company. The Revised Commission of Rs. 3,00,000/- p.a. to be paid to each Non-Executive Director with effect from April 01, 2022. (As Per BSE Announcement Dated 04.08.2022)
13-May-2022	25-May-2022	Quarterly Results	Quarterly Results & Audited Results FDC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 ,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, May 25, 2022, at Mumbai, to interalia, consider and approve the Audited Financial Results of the Company for the quarter and Financial Year ended March 31, 2022. Further, in accordance with Code of Conduct adopted by the Company, SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and vide our intimation letter dated March 28, 2022, the Trading Window of the Company has been closed for all the Directors and Designated Persons from Friday, April 01, 2022, till 48 hours after the declaration of Audited Financial Results for the quarter and year ended March 31, 2022. This is to inform that the Board of Directors of the Company, in its meeting held on May 25, 2022 interalia, has: 1. Approved the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2022. (As Per BSE Announcement Dated on 25.05.2022)
31-Jan-2022	09-Feb-2022	Quarterly Results	FDC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2022 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 February 09 2022 through Video Conferencing (VC)/Other Audio Visual Means (OAVM) to interalia consider and approve the Unaudited Financial Results and Limited Review Report of the Company for the quarter and nine months ended December 31 2021. Further in accordance with Code of Conduct adopted by the Company SEBI (Prohibition of Insider Trading) (Amendment) Regulations 2018 and vide our intimation letter dated December 28 2021 the Trading Window of the Company has been closed for all the Directors and Designated Persons from Saturday January 01 2022 till 48 hours after the declaration of Unaudited Financial Results. Board Meeting Outcome for Outcome Of Board Meeting Held On February 09, 2022 1. Unaudited Financial Results, both Standalone and Consolidated, for the quarter and nine months ended December 31, 2021 enclosed herewith. 2. Limited Review Report of the aforesaid Standalone and Consolidated, as issued by the Statutory Auditors of the Company for the quarter and nine months ended December 31, 2021 enclosed herewith. 3. Buyback of Equity Shares:- Inter-alia approved the proposal to Buyback its own fully paid up Equity Shares of Re. 1/- each ('Equity Shares') from the equity shareholders of the Company as on Record Date, for upto 29,00,000 fully paid up Equity Shares (being 1.72% of the total paid up equity capital of the Company) at a price of Rs.475/- (Rupees Four Hundred and Seventy Five only) per equity share ('Buyback Offer Price') for an aggregate amount not exceeding Rs.137,75,00,000 (Rupees One Hundred Thirty Seven Crores Seventy Five Lakhs Only) 1. Unaudited Financial Results, both Standalone and Consolidated, for the quarter and nine months ended December 31, 2021 enclosed herewith. 2. Limited Review Report of the aforesaid Standalone and Consolidated, as issued by the Statutory Auditors of the Company for the quarter and nine months ended December 31, 2021 enclosed herewith. 3. Buyback of Equity Shares:- Inter-alia approved the proposal to Buyback its own fully paid up Equity Shares of Re. 1/- each ('Equity Shares') from the equity shareholders of the Company as on Record Date, for upto 29,00,000 fully paid up Equity Shares (being 1.72% of the total paid up equity capital of the Company) at a price of Rs.475/- (Rupees Four Hundred and Seventy Five only) per equity share ('Buyback Offer Price') for an aggregate amount not exceeding Rs.137,75,00,000 (Rupees One Hundred Thirty Seven Crores Seventy Five Lakhs Only) This is to inform that pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company, at its meeting held on Wednesday, February 09, 2022, has inter alia, approved the following: 1. Unaudited Financial Results, both Standalone and Consolidated, for the quarter and nine months ended December 31, 2021 enclosed herewith. 2. Limited Review Report of the aforesaid Standalone and Consolidated, as issued by the Statutory Auditors of the Company for the quarter and nine months ended December 31, 2021 enclosed herewith. (As Per BSE Announcement Dated on 09.02.2022)
01-Nov-2021	11-Nov-2021	Quarterly Results	Quarterly Results Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Unaudited Financial Results for the quarter and half year ended September 30, 2021 along with the Limited Review Report dated November 11, 2021, as issued by the Statutory Auditors of the Company thereon. (As Per BSE Announcement Dated 11.11.2021)

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FDC Ltd

Board Meeting