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FDC Ltd. AGM Information 2022
60812_rns_2022-08-29_d94529e0-a98b-4357-9d07-7ac3954dc1c7.pdf
AGM Information
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MANUFACTURERS & EXPORTERS OF FOODS, DRUGS & CHEMICALS
Date:- August 29, 2022
To. BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001
National Stock Exchange of India Ltd. Exchange Plaza, Plot no. C/1, G Block, Bandra-Kurla Complex, Bandra (E), Mumbai - 400 051
- Sub.: Intimation of Book Closure and Cut-off Dates for the purpose of 82nd AGM of the Company.
- Regulation 42 of the Securities and Exchange Board of India Ref: (Listing Obligations and Disclosure Requirements) Regulations, 2015
This is to inform you that, the 82nd (Eighty Second) Annual General Meeting of FDC Limited is scheduled to be held on Thursday, September 22, 2022 at 10.00 a.m. through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India.
Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Share Transfer Books and the Register of Members of the Company will remain closed from Thursday, September 15, 2022 to Thursday, September 22, 2022 (both days inclusive) for the purpose of Annual General Meeting.
The Company has fixed Wednesday, September 14, 2022, as the cut-off date for the purpose of determining the members eligible to vote on all the resolutions set out in the Notice.
Kindly take note of the same.
Thanking you,
Yours truly, For FDC Limited letre.
Varsharani Katre Company Secretary & compliance Officer
CORPORATE OFFICE
REGISTERED OFFICE
: 142-48, S. V. Road, Jogeshwari (W), Mumbai - 400 102, INDIA Tel.: +91-22-6291 7900 / 950 / 2678 0652 / 2653 / 2656 • Fax: +91-22-2677 3462 E-mail : [email protected] . Website : www.fdcindia.com
: B-8, M.I.D.C. Industrial Area, Waluj - 431 136, Dist. Aurangabad. INDIA Tel.: 0240-255 4407 / 255 4299 / 255 4967 · Fax: 0240-255 4299 E-mail: [email protected] · CIN: L24239MH1940PLC003176
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