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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.
08-07-2022
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FCS SOFTWARE SOLUTIONS LTD. - 532666 - Board Meeting Outcome for Outcome Of The 207Th Meeting Of The Board Of Directors Of The Company Held On July 07, 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 207th Meeting held today i.e. Thursday, July 07, 2022, at FCS House, Plot No. 83, NSEZ, Noida Dadri Road, Phase II, Gautam Budha Nagar, Noida- 201305 (U.P.)
07-07-2022
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FCS SOFTWARE SOLUTIONS LTD. - 532666 - Board Meeting Intimation for Intimation Of Meeting Of The Board Of Directors Of The Company

 FCS SOFTWARE SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/07/2022 ,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 Thursday, 7th July, 2022 at FCS House, Plot No. 83, NSEZ, Noida Dadri Road, Phase II, Gautam Buddha Nagar, Noida - 201305.
01-07-2022
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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, Promoter and Promoter Group and designated persons of the company from 1st July, 2022 till the end of 48 hours after the declaration of financial result for quarter ended on 30th June, 2022 are made public.
30-06-2022
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FCS SOFTWARE SOLUTIONS LTD. - 532666 - Related Party Transactions Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 In Updated Format

 Pursuant to Regulation 23(9) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby enclose the disclosure of Related Party Transactions on consolidated basis in the format specified in the relevant Accounting Standards for the half year ended on 31st March, 2022.
14-06-2022
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FCS SOFTWARE SOLUTIONS LTD. - 532666 - Compliances Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Pursuant to Regulation 23(9) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby enclose the disclosure of Related Party Transactions on consolidated basis in the format specified in the relevant Accounting Standards for the half year ended on 31st March, 2022.
14-06-2022
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FCS SOFTWARE SOLUTIONS LTD. - 532666 - FCS Software Solutions Limited (Scrip Code :- 532666/FCSSOFT):- Submission Of Updated Brief Profile Of Internal Auditor Of The Company.

 Further to our submission pertaining to appointment of Internal Auditor on 30th May, 2022 for Financial Year 2022-23, please find enclosed herewith the updated brief profile of our Internal Auditor. The details of Internal Auditor are as below:- Name of the Firm:- Vijay Kumar & Associates Qualification:- Chartered Accountants Email Id:- [email protected]
01-06-2022
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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 206th Board meeting held on 30th May, 2022 and published in the following newspapers on 31st May, 2022: 1. Financial Express, New Delhi - English Newspaper 2. Haribhoomi, New Delhi- Hindi Newspaper
01-06-2022
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FCS SOFTWARE SOLUTIONS LTD. - 532666 - FCS Software Solutions Limited (Scrip Code :- 532666/FCSSOFT):- Submission Of Brief Profile Of Internal Auditor Of The Company.

 Further to our submission pertaining to appointment of Internal Auditor on 30th May, 2022 for Financial Year 2022-23, please find enclosed herewith the brief profile of our Internal Auditor. The details of Internal Auditor are as below:- Name of the Firm:- Vijay Kumar & Associates Qualification:- Chartered Accountants Email Id:- [email protected]
31-05-2022
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Annual report for FCS Software Solutions Ltd. for FY-2022
31-05-2022
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