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| Exchange Received Time 09/02/2018 17:37:27 Exchange Disseminated Time 09/02/2018 17:37:32 Time Taken 00:00:05 | Sub.: Filing of Public Announcement and Board Resolution for Buyback of Equity Shares of FDC Limited pursuant to Regulation 8(1) and 5A of Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 1998 as amended ('SEBI Buyback Regulations')
With reference to the captioned matter, please find enclosed herewith the following:
1. Certified True Copy of the Board Resolution passed by the Board of Directors at their meeting held on February 07, 2018 approving the Buyback Proposal of the Company through Tender Offer Route.
2. Copies of Public Announcement published on February 09, 2018 in the following newspapers, pursuant to the provisions of Regulation 8(1) of the SEBI Buyback Regulations:
Business Standard (English) (All editions) dated February 09, 2018
Business Standard (Hindi) (All editions) dated February 09, 2018
Loksatta (Marathi) (Aurangabad edition) dated February 09, 2018
Kindly take the above on record.
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