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FDC Ltd. Board/Management Information 2022
60812_rns_2022-07-21_14203833-9bb3-4fa6-92b5-53fc4cd221fe.pdf
Board/Management Information
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MANUFACTURERS & EXPORTERS OF FOODS, DRUGS & CHEMICALS
Date: July 21, 2022
To, BSElimited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001
BSEScriptCode:531599
National Stock Exchange of India Ltd. Exchange Plaza, Plot no. C/1, G Block, Bandra-Kurla Complex, Bandra (E), Mumbai - 400 051
NSE Symbol: FOC
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
Dear Sir/Madam,
This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, August 04, 2022 through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM"), to interalia, consider and approve the Unaudited Financial Results along with the Limited Review Report of the Company for the quarter ended June 30, 2022.
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 24, 2022, the Trading Window of the Company has been closed for all the Designated Persons, Connected Persons and their Immediate Relatives from Friday, July 01, 2022, till 48 hours after the declaration of Unaudited Financial Results for the quarter ended June 30, 2022.
Thanking you,
Company Secretary & Compliance Officer Membership No.: FCS-8948
CORPORATE OFFICE
: 142-48. S. v. Road. Jogeshwari 0N). Mumbai - 400 102. INDIA Tel.: +91-22-6291 7900/950/26780652/2653/2656 • Fax: +91-22-2677 3462 E-mail: [email protected] • Website: www.fdcindia.com : 8-8. 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
REGISTERED OFFICE