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 to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday August 07 2020 at Mumbai to interalia consider and approve the Un-audited Financial Results and Limited Review Report of the Company for the quarter ended June 30 2020.
Further in accordance with Code of Conduct adopted by the Company and pursuant to the SEBI (Prohibition of Insider Trading) (Amendment) Regulations 2018 also as intimated vide letter dated June 30 2020 the Trading Window of the Company is closed for all the Directors and Designated Persons from Wednesday July 01 2020 till 48 hours after the declaration of Financial Results i.e up to Sunday August 09 2020 (both days inclusive).
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