AGM Date: 22 Sep 2022
AGM 22/09/2022
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Public Notice pertaining to the 82nd Annual General Meeting and Remote e-voting information published in the following newspapers: 1. Business Standard (English-All Editions) dated August 29, 2022. 2. Loksatta (Marathi-Aurangabad) dated August 29, 2022 The remote e-voting period shall commence on Monday, September 19, 2022 at 09.00 a.m. IST and shall end on Wednesday, September 21, 2022 at 05.00 p.m. IST.
(As Per BSE Announcement Dated on 30/08/2022)
This is with reference to Notice of Annual General Meeting dated August 04, 2022, circulated to the shareholders of the Company on August 29, 2022, of the Annual General Meeting (AGM) scheduled on September 22, 2022. A corrigendum to Notice is being issued to inform the shareholders of the company regarding the changes made in the Notice. A copy of corrigendum to Notice of 82nd Annual General meeting is enclosed herewith. Other contents of the AGM Notice remain unchanged, and this Corrigendum shall form an integral part of AGM Notice. This Corrigendum shall also be available at the website of the Company at www.fdcindia.com Kindly take the above on record.
(As Per BSE Announcement Dated on 12.09.2022)
Dear Sir/Ma'am, This is to inform you that 82nd Annual General Meeting of the members of FDC Limited was held on Thursday, September 22, 2022 at 10.00 a.m. (IST) through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'). The meeting was held in compliance with the applicable provisions of the Companies Act, 2013 and Rules made thereunder. The proceedings of the meeting are enclosed herewith. Further, the voting results at the Annual General Meeting and remote e-voting facility opted by the Members, will be forwarded separately, in the format prescribed under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, within the stipulated time. Kindly take the above on record.
Dear Sir/Madam, Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we wish to inform you that the Appointment of Mr. Vijay S. Maniar (DIN: 00750905) as an Non-Executive and Independent Director of the Company, with effect from August 04, 2022 till August 3, 2027 has been approved by the shareholders at the 82nd 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.
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 Re-appointment 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 82nd Annual General Meeting until the conclusion of 87th Annual General Meeting, has been approved by the shareholders at the 82nd 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.
(As per BSE Announcement Dated on 23/9/2022)
AGM Date: 27 Sep 2023
AGM 27/09/2023
This is to inform you that the Register of Members and Share Transfer books of the Company will remain closed from Thursday, September 21, 2023 to Wednesday, September 27, 2023 (both days inclusive) for the purpose of the 83rd Annual General Meeting. The cut-off date shall be Wednesday, September 20, 2023.
(As Per BSE Announcement Dated on 30.08.2023)
Pursuant to Regulation 30 and Regulation 47 of SEBI (LODR) Regulations, 2015, please find enclosed copies of newspaper advertisement published on Tuesday, September 05, 2023 regarding the 83rd AGM of the Company, e-voting Information and Book Closure.
(As Per BSE Announcement Dated on 05.09.2023)
Proceedings of the 83rd Annual General Meeting held on 27th September 2023
Reappointment of Directors at Annual General Meeting.
(As Per BSE Announcement Dated on 27.09.2023)
AGM Date: 26 Sep 2024
AGM 26/09/2024
Proceedings of 84th Annual General Meeting held on September 26, 2024.
(As per BSE Announcement Dated on 26/09/2024)
Disclosure of Voting results of the 84th Annual general meeting of the company held on September 26,2024 at 10:00 am along with scrutinizer report
(As Per BSE Announcement Dated on 27.09.2024)
