FCS SOFTWARE SOLUTIONS LTD. - 532666 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Harsha SharmaDesignation :- Company Secretary and Compliance Officer FCS SOFTWARE SOLUTIONS LTD. - 532666 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We herewith enclose a Certificate under Regulation 74(5) of SEBI (Depositories and participants) Regulations, 2018 for the quarter ended on 30th September, 2022 received from Link Intime India Private Limited, Registrar and Share Transfer Agent of our company. FCS SOFTWARE SOLUTIONS LTD. - 532666 - Compliance Certificate As Per Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Quarter Ended On 30Th September, 2022
As per listing regulation 7(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (Listing Regulations) we hereby enclose a compliance certificate in relation to both physical and electronic share transfer facility that are maintained by the Company Registrar and Share Transfer Agent i.e. Link Intime India Private Limited. FCS SOFTWARE SOLUTIONS LTD. - 532666 - Compliance Certificate As Per Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Quarter Ended On 30Th September, 2022
As per listing regulation 7(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (Listing Regulations) we hereby enclose a compliance certificate in relation to both physical and electronic share transfer facility that are maintained by the Company Registrar and Share Transfer Agent i.e. Link Intime India Private Limited. FCS SOFTWARE SOLUTIONS LTD. - 532666 - Closure of Trading Window
This is to inform you that pursuant to the Company''s Code of Conduct for prevention of insider trading adopted by the company under SEBI (Prohibition of Insider Trading) Regulation, 2015 and BSE Circular Ref. No. LIST/COMP/0l/2019-20 dated 2nd April, 2019 regarding amendment in clause 4 of the Schedule B of SEBI (Prohibition of Insider Trading) Regulation, 2015 effective from 1st April, 2019, the trading window for dealing in Company's shares shall remain closed for all designated employees, Directors, KMPs and designated persons of the company from 30th September, 2022 till the end of 48 hours after the declaration of financial result for quarter ended on 30th September, 2022 are made public. FCS SOFTWARE SOLUTIONS LTD. - 532666 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to requirement of Regulation 30 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of newspaper advertisement with respect to outcome of 208th Board meeting held on 12th August, 2022 and published in the following newspapers on 13th August, 2022: 1. Financial Express, New Delhi - English Newspaper 2. Haribhoomi, New Delhi- Hindi Newspaper FCS SOFTWARE SOLUTIONS LTD. - 532666 - Outcome Of The 208Th Meeting Of The Board Of Directors Of The Company Held On Friday, August 12, 2022
In accordance with Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 this is to intimate that the Board of Directors in its 208th Meeting held today i.e. Friday, August 12, 2022, at Corporate Office at FCS House, Plot No. 83, NSEZ, Noida Dadri Road, Phase II, Gautam Buddha Nagar, Noida- 201305 (U.P.), considered and approved the following business: 1. Un-audited Financial Results of the Company for the quarter ended on June 30, 2022, as per IND-AS Rules of Company (Indian Accounting Standard) Rules, 2015. FCS SOFTWARE SOLUTIONS LTD. - 532666 - Board Meeting Outcome for Outcome Of The 208Th Meeting Of The Board Of Directors Of The Company Held On Friday, August 12, 2022.
In accordance with Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 this is to intimate that the Board of Directors in its 208th Meeting held today i.e. Friday, August 12, 2022, at Corporate Office at FCS House, Plot No. 83, NSEZ, Noida Dadri Road, Phase II, Gautam Buddha Nagar, Noida- 201305 (U.P.), considered and approved the following business: 1. Un-audited Financial Results of the Company for the quarter ended on June 30, 2022, as per IND-AS Rules of Company (Indian Accounting Standard) Rules, 2015. FCS SOFTWARE SOLUTIONS LTD. - 532666 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015.
FCS SOFTWARE SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, We wish to inform that the meeting of Board of Directors of the company is scheduled to be held on Friday, August 12, 2022, Inter alia, to consider the Un-audited Financial Results of the Company for the quarter ended on June 30, 2022, and any other matter with due permission of Chairman. Further, as per Company's Code of Conduct for prevention of insider Trading, the Trading window for dealing in securities of the company is closed for all Directors, Key Managerial Personnel's and Designated persons from 1st July, 2022 and shall remain closed till the expiry of 48 hours after the announcement of financial results of the Company for quarter ended 30th June, 2022. FCS SOFTWARE SOLUTIONS LTD. - 532666 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to regulation 44(3) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we hereby submit the details regarding the voting results along with the scrutinizer's report for the business transacted at the 29th Annual General Meeting of the Shareholders of the Company which was held on Wednesday, 3rd August, 2022 at 11:30 A.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM).