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S&P
BSE SENSEX
73,738.45
+89.83
+0.12 %
Corporate Announcement
Security Code
531599
Company
FDC Ltd
Exchange Received Time
04/08/2020 17:03:39
Exchange Disseminated Time
04/08/2020 17:03:49
Time Taken
00:00:10
Update on board meeting |
08/04/20 17:03
FDC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2020 ,inter alia, to consider and approve This is in continuation to our letter dated July 28, 2020, intimating that the meeting of Board of Directors of the Company is scheduled to be held on August 07,2020 at Mumbai, to inter alia, consider and approve the Un-Audited Financial Results of the Company for the Quarter ended June 30, 2020.
In terms of Regulation 29(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that at the said meeting scheduled to be held on August 07,2020, the Board of Directors will also consider the proposal for Buyback of fully paid up equity shares of the Company through Tender Offer route, upto such amount of the aggregate of Company''s paid up equity share capital and free reserves as the Board may decide in accordance with
the provisions of Section 68, 69 and 70 of the Companies Act, 2013 and the SEBI (Buyback of Securities) Regulations, 2018.
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