FCS SOFTWARE SOLUTIONS LTD. - 532666 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
FCS Software Solutions Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here FCS SOFTWARE SOLUTIONS LTD. - 532666 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that 29th Annual General Meeting of the Company was held today at 11.30 A.M through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) facility provided by Link Intime India Private Limited and concluded at 12:10 P.M 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 June, 2022 received from Link Intime India Private Limited, Registrar and Share Transfer Agent of our company. 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 notice of 29th Annual General Meeting, Remote e-voting and Closure of Register of Members and Share Transfer Books scheduled to be held on Wednesday, 3rd August, 2022 published in the following newspapers on 13th July, 2022: 1. Financial Express, New Delhi in English Language 2. Haribhoomi, New Delhi in Hindi Language FCS SOFTWARE SOLUTIONS LTD. - 532666 - Reg. 34 (1) Annual Report.
Pursuant to regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018, we are hereby submitting Annual Report of the 29th Annual General Meeting of the Company going to be held on Wednesday, 3rd August, 2022 for the Financial Year 2021-22 FCS SOFTWARE SOLUTIONS LTD. - 532666 - Notice Of 29Th Annual General Meeting Of The Company
Pursuant to the provision of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of 29th Annual General Meeting (AGM) of FCS Software Solutions Limited, scheduled to be held on Wednesday, 3rd August, 2022 at 11:30 A.M through Video Conferencing (VC) / Other Audio Visual Means (OAVM) 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 notice of 29th Annual General Meeting, Remote e-voting and Closure of Register of Members and Share Transfer Books scheduled to be held on Wednesday, 3rd August, 2022 published in the following newspapers on 10th July, 2022: 1. Financial Express, New Delhi in English Language 2. Haribhoomi, New Delhi in Hindi Language FCS SOFTWARE SOLUTIONS LTD. - 532666 - Intimation Of Book Closure For 29Th Annual General Meeting
(i) The register of members and share transfer books will remain close from Thursday, 28th July, 2022 to Wednesday, 3rd August, 2022 (both days inclusive). The e-Voting period will commence from Sunday, 31st July, 2022 (9:00 am) and ends on Tuesday, 2nd September, 2022 (5:00 pm). (ii) Cutoff date will be 27th July, 2022 for the purpose of Annual General Meeting to be held on 3rd August, 2022. FCS SOFTWARE SOLUTIONS LTD. - 532666 - Announcement under Regulation 30 (LODR)-Change in Directorate
1. Appointment of Mr. Brijesh Singh Bhadauriya as an Additional Independent Director of the Company, w.e.f 7th July, 2022. It is informed that pursuant to SEBI Circular No. LIS/COMP/14/2018-19 dated June 20, 2018, he is not debarred from holding the office of Independent Director pursuant to any SEBI order or any such authority. FCS SOFTWARE SOLUTIONS LTD. - 532666 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Appointment of Statutory Auditors of the Company. This is to inform that the Board of Directors, on the recommendation of the Audit Committee, has approved the appointment of M/s. SPMG & Company, Chartered Accountants, (ICAI- Firm Registration no. 509249C), as Statutory Auditors of the Company for a term of five (5) consecutive years from the conclusion of ensuing 29th Annual General Meeting to be held on Wednesday, August 03, 2022, till the conclusion of the 34th AGM, subject to approval of the members of the Company. Details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are enclosed as Annexure.