FDC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 ,inter alia, to consider and approve This is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, February 07, 2024 at C/3, Skyvistas, Near Versova Police Station, 106A, J. P. Road, D. N. Nagar, Andheri (W), Mumbai - 400053, to inter-alia consider and approve the Unaudited Standalone & Consolidated Financial Results along with the Limited Review Report of the Company for the quarter and nine month ended December 31, 2023.