FDC: Board Meeting Intimation for Audited Financial Results Of The Company For The Quarter And Financial Year Ended March 31 2022.

FDC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 inter alia to consider and approve 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.