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Bigul

FCS SOFTWARE SOLUTIONS LTD. - 532666 - Closure of Trading Window

 This is to inform you that pursuant to the Company''s Code of Practices, Procedure and Conduct to Regulate, monitor and report Trading by insiders("code") for prevention of insider Trading adopted by the Company pursuant to Clause 4 of the schedule B of SEBI (Prohibition of Insider Trading) Regulations,2015. we hereby inform that, the Trading window for dealing in equity Shares of the Company will remain closed fo all insiders, Designated Employees, Directors, KMPs and Designated persons of the Company with effect From, Monday, July 01,2024 till the end of 48 hours after the announcement of Un-audited Financial Results of the Company for the quarter ended June 30,2024 are made public.
27-06-2024
Bigul

FCS SOFTWARE SOLUTIONS LTD. - 532666 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24(A) of the SEBI(LISTING Obligations and Disclosure Requirements) Regulations, 2015. We hereby enclosed Secretarial Compliance Report duly issued by M/s. Neeraj Arora & Associates, Practising Company Secretaries, for the financial year ended March,31, 2024.
27-05-2024
Bigul

FCS SOFTWARE SOLUTIONS LTD. - 532666 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to requirement of Regulation 30 read with Regulation 47 of SEBI(LODR) Regulations,2015. Please find the enclosed herewith the copy of Newspaper Advertisement with respect to Outcome of 217th Board Meeting held on 24th May,2024 and published in the following Newspapers on 25th May,2024: 1. Financial Express, New Delhi- English Newspaper 2. Haribhoomi, New Delhi -Hindi Nespaper.
25-05-2024
Bigul

FCS SOFTWARE SOLUTIONS LTD. - 532666 - Appointment Of Internal Auditor For The Financial Year Ended 2024-25.

 Pursuant to the provisions of Regulation 30 and other applicable Regulations of SEBI(LODR) Regulatiuons,2015. we wish to inform you that M/s. Vijay Kumar & Associates, Chartered Accountants has been re-appointed as the internal Auditor of the company for the Financial year 2024-25.
24-05-2024
Bigul

FCS SOFTWARE SOLUTIONS LTD. - 532666 - Appointment Of Secretarial Auditor For The Financial Year 2024-25.

 Pursuant to the provision of Regulation 30 and other applocable regulations of SEBI LODR, we wish to hereby inform that M/s. Neeraj Arora & Associates, practising Company Secretaries has been appointed as the Secretarial Auditor of the Company for the Financial ended 2024-25.
24-05-2024
Bigul

FCS SOFTWARE SOLUTIONS LTD. - 532666 - Announcement under Regulation 30 (LODR)-Change in Management

 Pursuant to the provisions of Regulation 30 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements ) Regulations ,2015 , we hereby wish to inform you that M/s. Vijay kumar & Associates , Chartered Accountants has been re-appointed as the Internal Auditor of the Company for the Financial year ended 2024-25.
24-05-2024
Bigul

FCS SOFTWARE SOLUTIONS LTD. - 532666 - Announcement under Regulation 30 (LODR)-Change in Management

 Pursuant to the provision of Regulation 30 and other applicable Regulations of SEBI ( Listing Obligations and Disclosure Requirements ) Regulations, 2015, we hereby wish to inform you that M/s. Neeraj Arora & Associates , Practicing Company Secretaries has been appointed as the Secretariasl Auditor of the Company for the Financial Year ended 2023-24
24-05-2024
Bigul

FCS SOFTWARE SOLUTIONS LTD. - 532666 - Outcome Of 217Th Meeting Of The Board Of Directors Of The Company Held On Friday, May 24,2024.

 Pursuant to the provisions of Regulation 30 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements ) Regulations, 2015 to considered and approved the following matters: 1. Audited Financial Results of the company for the quarter and financial year ended on 31st March,2024. 2. Annual Financial Statements of the company for the financial year ended on 31st March,2024.
24-05-2024
Bigul

FCS SOFTWARE SOLUTIONS LTD. - 532666 - Board Meeting Outcome for Outcome Of The 217Th Meeting Of The Board Of Directors Of The Company Held On Friday, May 24,2024.

 Pursuant to the provisions of Regulation 30 and other applicable Regulationss of SEBI( Listing Obligations and Disclosure Requirements ) Regulations, 2015 , we wish to inform you that the Board of Directors to considered and approved the following matters: 1. The Audited Financial Results of the company for the quarter and financial year ended on 31st March, 2024. 2. Annual Financial Statements of the Company for the financial year ended on 31st March,2024.
24-05-2024
Bigul

FCS SOFTWARE SOLUTIONS LTD. - 532666 - Board Meeting Intimation for Board Meeting Intimation For Intimation Of Board Meeting Pursuant To Regulation 29 And 33 Of SEBI(LODR) Regulations,2015

 FCS SOFTWARE SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 and Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations,2015 , notice is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Friday, 24th May, 2024 ,inter alia , to consider , approve following agenda item: 1.Audited Financial Results of the Company for the quarter and Financial Year ended on MARCH 31, 2024. 2.Any other matter(s) with due permission of chairman and Directors present.
16-05-2024
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