Board Meetings for FDC
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| FDC | FDC Limited | 08 Nov 2019 | Financial Results | To consider and approve the financial results for the period ended September 30, 2019 | |
| FDC | FDC Limited | 03 Aug 2019 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2019 | |
| FDC | FDC Limited | 24 May 2019 | Financial Results/Buyback | The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on May 24, 2019 to inter alia, consider and approve the Audited Financial Results of the Company for the Quarter and Financial year ended March 31, 2019. The company has now informed the exchange 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. | |
| FDC | FDC Limited | 24 May 2019 | Financial Results | To consider and approve the financial results for the period ended March 31, 2019 | |
| FDC | FDC Limited | 08 Feb 2019 | Financial Results | To consider and approve the financial results for the period ended December 31, 2018 | |
| FDC | FDC Limited | 14 Nov 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018 | |
| FDC | FDC Limited | 01 Aug 2018 | Financial Results/Other business matters | To consider and approve the financial results for the period ended June 30, 2018 and other business matters | |
| FDC | FDC Limited | 25 May 2018 | Financial Results/Dividend | To consider and approve the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2018. Further the Board will also interalia, consider the recommendation of dividend, if any, for the year ended 31st March, 2018 | |
| FDC | FDC Limited | 15 Feb 2018 | Meeting Updates | For fixing the record date for the purpose of determining the entitlement and the names of the Shareholders, who will be eligible to participate in the said Buyback. | |
| FDC | FDC Limited | 07 Feb 2018 | Results/Buyback | The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on February 07, 2018 To interalia, consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2017. The company has now inform the exchange that at the said meeting scheduled to be held on February 07, 2018, the Board of Directors shall also consider the proposal for buyback of fully paid up equity shares of the Company through Tender Offer route, up to such amount of the aggregate of Company's paid up equity share capital and free reserves as the Board may decide in accordance with the provision of Sections 68, 69 and 70 of the Companies Act, 2013 and the SEBI (Buyback of Securities) Regulations, 1998. | |
| FDC | FDC Limited | 07 Feb 2018 | Results | To interalia, consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2017. | |
| FDC | FDC Limited | 10 Nov 2017 | Results/Others | to interalia, consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2017. | |
| FDC | FDC Limited | 05 Aug 2017 | Results | to interalia, consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2017. | |
| FDC | FDC Limited | 26 May 2017 | Results/Dividend | 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 March 31, 2017. | |
| FDC | FDC Limited | 03 Feb 2017 | Results | To interalia, consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2016. |