Board Meetings for FDC
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| FDC | FDC Limited | 09 Nov 2016 | Results | To interalia, consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 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 November 02, 2016 to November 11, 2016 (both days inclusive). | |
| FDC | FDC Limited | 12 Aug 2016 | Results | To interalia, consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2016. | |
| FDC | FDC Limited | 26 May 2016 | Results/Dividend | To interalia, consider and approve the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2016. Further the Board will also interalia, consider the recommendation of dividend, if any, for the year ended March 31, 2016. | |
| FDC | FDC Limited | 09 Mar 2016 | Dividend | To inter alia, consider and declare the payment of Interim Dividend to the shareholders of the Company for the Financial Year 2015-16. | |
| FDC | FDC Limited | 06 Feb 2016 | Results | to inter alia, consider and approve the unaudited financial results of the Company for the quarter and nine months ended December 31, 2015. | |
| FDC | FDC Limited | 07 Nov 2015 | Results | To inter alia, consider and approve the unaudited financial results of the Company for the quarter and half year ended September 30, 2015. | |
| FDC | FDC Limited | 05 Aug 2015 | Results | To inter alia, consider and approve the unaudited financial results of the Company for the quarter ended June 30, 2015. | |
| FDC | FDC Limited | 27 May 2015 | Results/Dividend | 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 March 31, 2015. | |
| FDC | FDC Limited | 06 May 2015 | Others | 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 Company. | |
| FDC | FDC Limited | 07 Feb 2015 | Results | To inter-alia, consider and approve the unaudited financial results of the Company for the quarter and nine months ended December 31, 2014. | - |
| FDC | FDC Limited | 12 Nov 2014 | Results | To inter alia, consider and approve the unaudited financial results of the Company for the quarter and six months ended September 30, 2014. | - |
| FDC | FDC Limited | 06 Sept 2014 | Amalgamation/Merger | To discuss the amalgamation of Soven Trading & Investment Company Private Limited, Sudipta Trading & Investment Company Private Limited, Transgene Trading & Investment Company Private Limited and Anand Synthochem Limited (collectively referred to as the "Transferor Companies") in FDC Limited ("Transferee Company" or "Company") and their respective shareholders. 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 for dealing in the equity shares of the Company will remain closed from August 28, 2014 to September 08, 2014 (both days inclusive). Accordingly, Directors /Designated employees shall not trade in the equity shares of the Company during the above said period. | |
| FDC | FDC Limited | 02 Aug 2014 | Results | To inter alia, consider and approve the unaudited financial results of the Company for the quarter ended June 30, 2014. | - |
| FDC | FDC Limited | 29 May 2014 | Results/Dividend | To interalia, consider and approve the Audited Financial Results of the Company for the year ended March 31, 2014. The board will also interalia consider the recommendation of dividend, if any, for the year ended March 31, 2014. | - |
| FDC | FDC Limited | 30 Jan 2014 | Results | To inter alia consider and approve the unaudited financial results of the Company for the quarter and nine months ending December 31, 2013. | - |