FDC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2022 ,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 Thursday, August 04, 2022 through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM"), to interalia, consider and approve the Unaudited Financial Results along with the Limited Review Report of the Company for the quarter ended June 30, 2022. Further, in accordance with Code of Conduct adopted by the Company, SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and vide our Intimation letter dated June 24, 2022, the Trading Window of the Company has been closed for all the Designated Persons, Connected Persons and their Immediate Relatives from Friday, July 01, 2022, till 48 hours after the declaration of Unaudited Financial Results for the quarter ended June 30, 2022.