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FDC Ltd. Board/Management Information 2021
60812_rns_2021-08-03_427cbe16-3aa9-4647-8718-34dcfbfafb15.pdf
Board/Management Information
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MANUFACTURERS & EXPORTERS OF FOODS, DRUGS & CHEMICALS
Date: August 03, 2021
To, BSELimited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001
National Stock Exchange of India Ltd. Exchange Plaza, Plot no. C/1, G Block, Bandra-Kurla Complex, Bandra (E), Mumbai - 400 051
BSEScript Code: 531599
NSE Symbol: FDC
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
Respected Sir/Ma'am,
This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, August 12, 2021 at Mumbai, to interalia, consider and approve the Unaudited Financial Results and Limited Review Report of the Company for the quarter ended June 3D, 2021.
Further, in accordance with Code of Conduct adopted by the Company, SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and vide our intimation letter dated June 28, 2021, the Trading Window of the Company has been closed for all the Directors and Designated Persons from Thursday, July 01, 2021, till 48 hours after the declaration of unaudited Financial Results i.e up to Saturday, July 03,2021 (both days inclusive).
Thanking you,
Vars ni Katre
Company Secretary F-8948
| CORPORATE OFFICEREGISTERED OFFICE | : 142-48,S. V. Road, JogeshwariCN), Mumbai- 400 102. INDIA |
|---|---|
| Tel.: +91-22-62B17900/950/26780652/2653/2656• Fax:+91-22-26773462 | |
| E-mail:[email protected]• Website:www.fdcindia.com | |
| : 8-8, M.I.D.C.IndustrialArea, Waluj - 431 136, Dist. Aurangabad.INDIA | |
| Tel.: 0240-2554407/2554299/2554967• Fax: 0240-2554299 | |
| E-mail:[email protected]• CIN : L24239MH1940PLC003176 |