FDC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 ,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 Wednesday, May 25, 2022, at Mumbai, to interalia, consider and approve the Audited Financial Results of the Company for the quarter and Financial Year ended March 31, 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 March 28, 2022, the Trading Window of the Company has been closed for all the Directors and Designated Persons from Friday, April 01, 2022, till 48 hours after the declaration of Audited Financial Results for the quarter and year ended March 31, 2022.