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FDC LTD. - Board Meeting Intimation for Intimation Of Board Meeting & Closure Of The Trading Window

| Updated on July 20, 2019 Published on July 20, 2019

FDC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2019 ,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 Saturday, August 03, 2019 at Mumbai, to interalia, consider and approve the Unaudited Financial Results and Limited Review Report of the Company for the Quarter ended June 30, 2019.

Further, in terms of the Code of Conduct adopted by the Company pursuant to the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, and as intimated vide letter dated July 01, 2019, the Trading Window of the Company is closed for all the Directors and Designated Employees from July 01, 2019 to August 05, 2019 (both days inclusive).

Thanking you.

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Source : BSE - www.bseindia.com

Published on July 20, 2019
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