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FDC Ltd. Board/Management Information 2022
60812_rns_2022-09-23_bf52c57e-7e64-4c7e-bc97-2ad3bd12102c.pdf
Board/Management Information
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MANUFACTURERS & EXPORTERS OF FOODS, DRUGS & CHEMICALS
September 23, 2022
Mumbai - 400 001 Mumbai - 400 051
BSE Limited National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot no. C/1, G Block, Dalal Street, Bandra-Kurla Complex, Bandra (E),
Scrip Code: 531599 Symbol: FDC
Subject: Re-appointment of Statutory Auditor
Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Reappointment of M/s. BSR & Co. LLP, Chartered Accountants (Firm Registration Number: 101248W/W-100022) as the Statutory Auditors of the Company for the second term of 5 years from F.Y. 2022-2023 till 2026-2027 i.e. from the conclusion of the 82°? Annual General Meeting until the conclusion of 87th Annual General Meeting, has been approved by the shareholders at the 82"? Annual General Meeting ('AGM') of the Company, held on Thursday, September 22, 2022, through video conferencing.
Details required under Regulation 30 of the SEBI Listing Regulations read along with SEBI circular CIR/CFD/CMD/4/2015 dated September 9, 2015 are enclosed herewith as 'Annexure A'.
This intimation will also be available on website of the Company at www.fdcindia.com
Request you to kindly take this intimation on record and acknowledge.
Thanking you,
Yours truly, For FDC LIMITED
Varsharani Katre Company Secretary & Compliance Officer M. No.: FCS-8948
CORPORATE 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 REGISTERED OFFICE : 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
FDC Limited No.
ANNEXURE A
| FDC Limited |
No. |
|---|---|
| ANNEXURE A | |
| Particulars | Details |
| Name of the Auditors | Chartered M/s. BSR & Co. LLP, Number: Accountants Registration (Firm 101248W/W-100022) |
| Reason change appointment, for i.e. |
Re-appointment |
| removal, death or otherwise Date of appointment/cessation |
From Conclusion of 82"° AGM |
| Terms of appointment and remuneration | Re-appointment term for of (five) 5 a consecutive years from the conclusion of 824 AGM till the conclusion of 87°" AGM. remuneration for the Financial Year The 2022-23 be same previous year shall as tune Lakhs the 45 plus of to Rs. charges applicable certification taxes, from time to time and re-imbursement of expenses may the out be of as incurred by the Auditors. |
| Brief Profile | BSR & Co. ('the firm') was constituted on 27 March 1990 as a partnership firm having firm registration no. as 101248W. converted was limited into liability It BS partnership on Co. LLP & 14 i.e. R October 2013 thereby having a new firm registration no.101248W/W-100022. The Registered Office of the firm 14°" at is Floor, Central B Wing and North C Wing, Nesco Centre, Western Nesco IT Park 4, Goregaon Highway, Express (East), Mumbai-400063. |
| BSR &Co. LLP is a member entity of BS R & Affiliates, a network registered with the Institute of Chartered Accountants of India. |
|
| BSR & Co. LLP is registered in Mumbai, Gurgaon, Bangalore, Kolkata, Hyderabad, Pune, Chennai, Chandigarh, Ahmedabad, Vadodara, Noida, Jaipur and Kochi. |
FDC Limited No.
BSR & Co. LLP has over 3000 staff and 100+ Partners.
BSR & Co. LLP audits various companies listed on stock exchange in India including companies in the Pharmaceuticals sector.