Others

Board Meeting on May 06, 2015

| Updated on April 28, 2015 Published on April 28, 2015

FDC Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 06, 2015, 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 the Company.

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 of the Company will remain closed for aII the Directors and Designated employee from April 29, 2015 to May 07, 2015 (both days inclusive).

Source : BSE - >www.bseindia.com

Published on April 28, 2015
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