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FDC Ltd. Board/Management Information 2022
60812_rns_2022-05-13_a552e6bb-20d1-4bd5-aedf-88c2524c095e.pdf
Board/Management Information
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MANUFACTURERS & EXPORTERS OF FOODS, DRUGS & CHEMICALS
Date: May 13, 2022
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/Madam,
This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, May 25, 2022, at Mumbai, to interalia, consider and approve the Audited Financial Results of the Company for the quarter and Financial Year ended March 31, 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 March 28, 2022, the Trading Window of the Company has been closed for all the Directors and Designated Persons from Friday, April 01, 2022, till 48 hours after the declaration of Audited Financial Results for the quarter and year ended March 31, 2022.
Thanking you,
Va ani Katre
Company Secretary & Compliance Officer M No.: FCS-8948
| CORPORATE OFFICE |
: 142-48, S. V. Road, Jogeshwari 0N), Mumbai - 400 102. INDIA |
|---|---|
| Tel.: +91-22-6291 7900/950/2678 0652/2653/2656 • Fax: +91-22-2677 3462 |
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| E-mail: [email protected] • Website: www.fdcindia.com |
|
| REGISTERED OFFICE |
: 8-8, M.I.D.C. Industrial Area, Waluj - 431 136, Dist. Aurangabad. INDIA |
| Tel.: 0240-2554407/2554299/255 4967 • Fax: 0240-2554299 |
|
| E-mail: [email protected] • CIN : L24239MH1940PLC003176 |