FDC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 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 29 2024 at C/3 Skyvistas Near Versova Police Station 106A J. P. Road D. N. Nagar Andheri (W) Mumbai - 400053 to inter-alia consider and approve Audited Standalone & Consolidated Financial Results of the Company for the Quarter and Financial year ended March 31 2024.Further in accordance with Code of Conduct for prevention of Insider Trading adopted by the Company SEBI (Prohibition of Insider Trading) (Amendment) Regulations 2018 and vide our Intimation letter dated March 27 2024 the Trading Window of the Company has been closed for all the Directors and Designated Persons Connected Persons and their Immediate Relatives from Monday April 01 2024 till 48 hours after the declaration of Audited Financial Results for the quarter and Year ended March 31 2024.
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