Corporate Announcement
Security Code : 531599    Company : FDC    
 
Board Meeting on Sep 06, 2014 
  Exchange Disseminated Time     
FDC Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 06, 2014 to discuss the amalgamation of Soven Trading & Investment Company Private Limited, Sudipta Trading & Investment Company Private Limited, Transgene Trading & Investment Company Private Limited and Anand Synthochem Limited (collectively referred to as the "Transferor Companies") in FDC Limited ("Transferee Company" or "Company") and their respective shareholders.

Further, in terms of the Code of Conduct adopted by the Company pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 1992, the Trading Window for dealing in the equity shares of the Company will remain closed from August 28, 2014 to September 08, 2014 (both days inclusive). Accordingly, Directors /Designated employees shall not trade in the equity shares of the Company during the above said period.
 

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