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FDC share news, announcements and annual reports

NSE: FDCBSE: 531599Pharmaceuticals & BiotechnologySmall Cap

FDC Limited · Face value ₹1 · Listed Apr 1996 on BSE, Aug 1997 on NSE
Last close ₹377.00down ₹0.15 (0.04%)BSE ₹376.65

Share price at the NSE close on 30 Oct 2026. Previous close ₹377.15.

30 Oct: open ₹378.50, high ₹383.40, low ₹376.10

52-week range of traded prices to 30 Oct 2026
₹312.95Low, 30 Mar 2026₹473.60High, 3 Nov 2025
Market cap
₹6,138 Cr719th largest listed
P/E
19.59
P/B
2.30
Dividend yield
1.33%
ROE
12.3%
ROCE
11.5%
Debt to equity
0.00
Volume, NSE
2,46,86268.2% delivered

FDC shareholder meetings

77 filed, newest first. Page 2 of 2.

  1. Sep 2015

  2. Aug 2015

  3. May 2015

  4. Aug 2014

  5. Jul 2014

  6. Jun 2014

    • 27 Jun · Meeting

      Annual General Meeting of the Company is scheduled to be held on August 09, 2014. Further the Share Transfer Books and the Register of Members of the Company will remain closed from July 31, 2014 to August 09, 2014 (both days inclusive) for the purpose of Annual General Meeting and dividend, if any, declared by the shareholders at the ensuing Annual General Meeting. The Board of Directors of the Company at its meeting held on May 29, 2014 have recommended a final dividend of Rs. 2.25/- per equity share (225%) for the financial year 2013-2014.
  7. Sep 2013

  8. Jul 2013

    • 16 Jul · Meeting

      Company has fixed Book Closure from August 22, 2013 to August 31, 2013 (both days inclusive) for the purpose of Annual General Meeting and dividend, if any, declared by the shareholders at the ensuing Annual General Meeting scheduled to be held on August 31, 2013.
  9. Aug 2012

  10. Jul 2012

    • 12 Jul · Meeting

      Annual General Meeting of the Company is scheduled to be held on August 17, 2012. Further the Share Transfer Books and the Register of Members of the Company will remain closed from August 08, 2012 to August 17, 2012 (both days inclusive) for the purpose of Annual General Meeting and dividend, if any, declared by the shareholders at the ensuing Annual General Meeting.
  11. Sep 2011

  12. Jul 2011

    • 30 Jul · Meeting

      Annual General Meeting of the Company will be held on September 24, 2011. Further the Share Transfer Books and the Register of Members of the Company will remain closed from September 15, 2011 to September 24, 2011 (both days inclusive) for the purpose of Annual General Meeting and dividend, if any, declared by the shareholders at the ensuing Annual General Meeting of the Company.
  13. Aug 2010

    • 23 Aug · Meeting

      At the Annual General Meeting of the shareholders of the Company held on August 21, 2010 have passed the following resolution with requisite majority: (1) Adoption of accounts and the reports thereon for the year ended March 31, 2010. (2) Declaration of final dividend of Rs.1.75 (175%) per equity of Re.1/- each for the year ended March 31, 2010. (3) Re-appointment of Dr. S. S. Ugrankar as a Director retiring by rotation. (4) Re-appointment of Dr. R. H. Muljiani as a director retiring by rotation. (5) Appointment of M/s. S. R. Batliboi & Associates as Statutory Auditors of the Company from the conclusion of this annual General Meeting until the conclusion of the next Annual General meeting of the Company and to fix their remuneration.
  14. Jul 2010

    • 21 Jul · Meeting

      Share Transfer Books and the Register of Members of the Company will remain closed from August 12, 2010 to August 21, 2010 (both days inclusive) for the purpose of Annual General Meeting and dividend, if any, declared by the shareholders at the ensuing Annual General Meeting to be held on August 21, 2010.
  15. Nov 2009

    • 19 Nov · Meeting

      Fdc Ltd. has submitted to the Exchange a copy of the postal ballot notice for passing of Resolutions by postal ballot as in the said Notice pursuant to Section 192A(3) of the Companies Act, 1956 read with the Companies (Passing of Resolution by Postal Ballot) Rules, 2001. A copy of the notice of Postal Ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  16. Aug 2009

    • 31 Aug · Meeting

      Fdc Ltd. has informed the Exchange that at the Annual General Meeting held on August 29, 2009, the shareholders of the Company have passed the following resolutions with requisite majority: 1) Adoption of accounts and the reports thereon for the year ended March 31, 2009. 2) Declaration of final dividend of Rs. 1.25 (125%) per equity share of Re. 1/- each for the year ended March 31, 2009. 3) Re-appointment of Mr. Ashok A. Chandavarkar, as a director retiring by rotation. 4) Re-appointment of Mr. G.C. Sharedalal, as a director retiring by rotation. 5) Appointment of M/s. S.R. Batliboi & Associates as Statutory Auditors of the Company from the conclusion of this annual general meeting until the conclusion of the next annual general meeting of the Company and to fix their remuneration 6) Re-appointment of Mr. Mohan A. Chandavarkar as the Managing Director for a period of five years w.e.f. April 01, 2009. 7) Re-appointment of Mr. Nandan M. Chandavarkar as the Joint Managing Director for a period of five years w.e.f. March 01, 2009.
  17. Jun 2009

    • 24 Jun · Meeting

      Fdc Ltd. has informed the Exchange that the Annual General Meeting of the Company is scheduled to be held on August 29, 2009. Further the Share Transfer Books and the Register of Members of the Company will remain closed from August 20, 2009 to August 29, 2009 (both days inclusive) for the purpose of Annual General Meeting and dividend if any, declared by the shareholders at the ensuing Annual General Meeting.
  18. Sep 2008

    • 1 Sep · Meeting

      Fdc Ltd. has informed the Exchange that the Annual General Meeting held on August 30, 2008, the shareholders of the Company have passed the following resolutions:- (1)Adoption of accounts and the reports thereon for the year ended March 31, 2008. (2)Declaration of 100% final dividend for the year ended March 31, 2008. (3)Re-appointment of Mr. Ameya A. Chandavarkar as a director retiring by rotation. (4)Re-appointment of Dr. N.H. Atthreya as a director retiring by rotation. (5)Appointment of M/s. S.R. Batliboi & Co. as Statutory Auditors of the Company from the conclusion of the next annual general meeting and to fix their remuneration.
  19. Jul 2008

    • 29 Jul · Meeting

      Fdc Ltd. has informed the Exchange that the Annual General Meeting of the Company is scheduled to be held on August 30, 2008. Further, the Share Transfer Books and the Register of Members of the Company will remain closed from August 21, 2008 to August 30, 2008 (both days inclusive) for the purpose of Annual General Meeting and dividend, if any, declared by the Shareholders at the ensuing Annual General Meeting.
  20. Sep 2007

    • 12 Sep · Meeting

      Fdc Ltd. has submitted to the Exchange a copy of the Minutes of the proceedings of the Annual General Meeting of the Shareholders of the Company held on August 25, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  21. Aug 2007

    • 27 Aug · Meeting

      Fdc Ltd. has informed the Exchange that at the Annual General Meeting held on August 25, 2007, the shareholders of the Company have passed the following resolutions with requisite majority:- (i) Adoption of accounts and the reports thereon for the year ended March 31, 2007. (ii) Confirmation of interim dividend @ 100% already declared by the Board of Directors on March 10,2007 as final dividend for the year 2006-07. (iii) Re-appointment of Dr. S. S. Ugrankar as a director retiring by rotation.(iv) Re-appointment of Dr. R. H. Muljiani as a director retiring by rotation. (v) Payment of commission not exceeding 0.25% p.a. of the net profits by way of commission to the non-executive directors, as detailed in the notice to the AGM. (vi) Appointment of M/s. S. R. Batliboi & Co. as Statutory Auditors of the Company.
  22. Jul 2007

    • 25 Jul · Meeting

      Fdc Ltd. has informed the Exchange that the Annual General Meeting of the Company is scheduled to be held on August 25, 2007. It is hereby informed that the Share Transfer Books and the Register of Members of the Company will remain closed from August 16, 2007 to August 25, 2007 (both days inclusive) for the purpose of Annual General Meeting.