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| Exchange Disseminated Time | FDC Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 27, 2015, inter alia,
to consider and approve the Audited Financial Results of the Company for the year ended March 31, 2015.
Also, the Board will also inter alia consider the recommendation of dividend, if any, for the year ended March 31, 2015.
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 of the Company will remain closed for all the Directors and Designated employees from May 20, 2015 to May 28, 2015 (both days inclusive). |
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