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FCS SOFTWARE SOLUTIONS LTD. - 532666 - Outcome Of The 206Th Meeting Of The Board Of Directors Of The Company Held On 30Th May, 2022

 The Board of Directors of the Company in their meeting held today i.e. Monday, May 30, 2022, at FCS House, Plot No. 83, NSEZ, Noida Dadri Road, Phase II, Gautam Buddha Nagar, Noida- 201305 (U.P.), considered and approved the following businesses: 1. Audited Financial Results of the Company for the quarter and financial year ended on 31st March, 2022. 2. Annual Financial Statements of the Company for the financial year ended on 31st March, 2022. 3. Appointment of M/s Vijay Kumar & Associates, Chartered Accountants (Firm Registration No. 027780N), as an Internal Auditor of the Company for FY 2022-23.
30-05-2022
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FCS SOFTWARE SOLUTIONS LTD. - 532666 - Board Meeting Outcome for Outcome Of The 206Th Meeting Of The Board Of Directors Of The Company Held On 30Th May, 2022.

 The Board of Directors of the Company in their meeting held today i.e. Monday, May 30, 2022, at FCS House, Plot No. 83, NSEZ, Noida Dadri Road, Phase II, Gautam Buddha Nagar, Noida- 201305 (U.P.), considered and approved the following businesses: 1. Audited Financial Results of the Company for the quarter and financial year ended on 31st March, 2022. 2. Annual Financial Statements of the Company for the financial year ended on 31st March, 2022. 3. Appointment of M/s Vijay Kumar & Associates, Chartered Accountants (Firm Registration No. 027780N), as an Internal Auditor of the Company for FY 2022-23.
30-05-2022
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FCS SOFTWARE SOLUTIONS LTD. - 532666 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 In terms of Regulation 24(A) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose Secretarial Compliance Report duly issued by Neeraj Arora, Practising Company Secretary, for the financial year ended March 31, 2022.
28-05-2022
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FCS SOFTWARE SOLUTIONS LTD. - 532666 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29 Of SEBI (LODR) Regulation, 2015

 FCS SOFTWARE SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 and Regulation 33 of SEBI (LODR) Regulation, 2015 notice is hereby given that the meeting of the Board of Directors of the Company will be held on Monday, 30th May, 2022, inter alia, to consider, approve the following items:- 1. Audited Financial Results of the Company for the quarter and financial year ended on March 31, 2022, as per IND-AS Rules of Company (Indian Accounting Standard) Rules, 2015. 2. Any other matter with due permission of chairman. Further, Trading window for all the Directors, Key Managerial Personnel, Designated Employees and other connected persons as per SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's policy on Insider Trading has already been closed effective from 1st April, 2022 and shall remain closed till the completion of 48 hours after the announcement of financial results of the Company for quarter and year ended 31st March, 2022 are made public.
25-05-2022
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FCS SOFTWARE SOLUTIONS LTD. - 532666 - Announcement under Regulation 30 (LODR)-Resignation of Director

 In accordance with Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 this is to intimate that the Board of Directors in its 205th Meeting held today i.e. Friday, May 06, 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. Appointment of Ms. Archana Sharma as an Additional Independent Director of the Company, w.e.f 6th May, 2022. It is informed that pursuant to SEBI Circular No. LIS/COMP/14/2018-19 dated June 20, 2018, she is not debarred from holding the office of Independent Director pursuant to any SEBI order or any such authority. 2. Took note of Resignation letter dated 5th May, 2022 received from Ms. Shweta Shatsri, Independent Director of the Company.
06-05-2022
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FCS SOFTWARE SOLUTIONS LTD. - 532666 - Announcement under Regulation 30 (LODR)-Change in Directorate

 In accordance with Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 this is to intimate that the Board of Directors in its 205th Meeting held today i.e. Friday, May 06, 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. Appointment of Ms. Archana Sharma as an Additional Independent Director of the Company, w.e.f 6th May, 2022. It is informed that pursuant to SEBI Circular No. LIS/COMP/14/2018-19 dated June 20, 2018, she is not debarred from holding the office of Independent Director pursuant to any SEBI order or any such authority. 2. Took note of Resignation letter dated 5th May, 2022 received from Ms. Shweta Shatsri, Independent Director of the Company.
06-05-2022
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FCS SOFTWARE SOLUTIONS LTD. - 532666 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayFCS SOFTWARE SOLUTIONS LTD. 2CINL72100DL1993PLC179154 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 20.02 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Harsha Sharma Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Anil Kumar Sharma Designation: Chief Financial Officer EmailId: [email protected] Date: 29/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
29-04-2022
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FCS SOFTWARE SOLUTIONS LTD. - 532666 - Compliance Certificate In Terms Of Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Quarter And Financial Year Ended On 31St March, 2022

 Pursuant to Regulation 40(9) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (Listing Regulations), please find enclosed herewith the Compliance Certificate for the quarter and financial year ended on March 31, 2022 duly signed by Mr. Vikas Gandhi, Whole Time Practicing Company Secretary
26-04-2022
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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 And Financial Year Ended On 31St March, 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
25-04-2022
Bigul

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 31st March, 2022 received from Link Intime India Private Limited, Registrar and Share Transfer Agent of our company.
19-04-2022
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