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FDC Ltd. Board/Management Information 2019
60812_rns_2019-07-20_8e64767c-1f13-426c-9698-1621dbd1fa73.pdf
Board/Management Information
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MANUFACTURERS & EXPORTERS OF FOODS, DRUGS & CHEMICALS
July 20, 2019
BSELimited 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
Dear Sir(s),
Sub.: Intimation of Board Meeting & Closure of the Trading Window
Ref.: Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
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,
,- CORPORATE OFFICE
. 142-48. S. V Road. Jogeshwari (W), Mumbai - 400102. 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.: 0240-2554407/2554299/2554967 • Fax: 0240-2554299 E-mail: [email protected] • CIN : L24239MH1940PLC003176