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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 April, 2022 till the end of 48 hours after the declaration of financial result for quarter ended on 31st March, 2022 are made public.
31-03-2022
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FCS SOFTWARE SOLUTIONS LTD. - 532666 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Prahlad Estates & Properties Pvt Ltd
16-03-2022
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FCS SOFTWARE SOLUTIONS LTD. - 532666 - Announcement under Regulation 30 (LODR)-Meeting Updates

 In Compliance of Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the Composition of Board of Directors, Stakeholder Relationship Committee and Nomination and Remuneration committee have been changed due to resignation of Mr. Raj Kumar Manikpuri, (DIN 03564084) with effect from February 11, 2022. The new composition of Board and its Committees is enclosed herewith.
16-02-2022
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FCS SOFTWARE SOLUTIONS LTD. - 532666 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 This is to inform you that pursuant to Regulation 47 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, we hereby enclosed herewith cuttings of newspapers (Financial Express in English Edition and Hari Bhoomi in Hindi Edition) in which Unaudited Financial Results for the Quarter ended 31st December, 2021 have been published. We request you to take the same on record.
12-02-2022
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FCS SOFTWARE SOLUTIONS LTD. - 532666 - Announcement under Regulation 30 (LODR)-Resignation of Director

 In Compliance of Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Raj Kumar Manikpuri, holding DIN 03564084 has resigned from the position of Independent Director of the company with effect from February 11, 2022, due to his personal engagements. Further, as per the requirements of Regulation 30 read with Schedule 111, Para A, Clause (7B) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclose herewith a copy of the resignation letter submitted by Mr. Raj Kumar Manikpuri. The said resignation letter also confirms that, there is no material reason for his resignation other than that mentioned by him.
11-02-2022
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FCS SOFTWARE SOLUTIONS LTD. - 532666 - Announcement under Regulation 30 (LODR)-Meeting Updates

 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 203rd Meeting held today i.e. Friday, February 11, 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 December 31, 2021, as per IND-AS Rules of Company (Indian Accounting Standard) Rules, 2015. 2. Re-appointment of M/s VS Associates, Company Secretaries, as Secretarial Auditor of the Company for FY 2021-22. 3. Took Note of Resignation letter dated 8th February, 2021 received from Mr. Raj Kumar Manikpuri, Independent Director of the Company. The meeting was concluded at 5:35 P.M.
11-02-2022
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FCS SOFTWARE SOLUTIONS LTD. - 532666 - Un-Audited Financial Results Of The Company For The Quarter Ended On December 31, 2021, As Per IND-AS Rules Of Company (Indian Accounting Standard) Rules, 2015

 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 203rd Meeting held today i.e. Friday, February 11, 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 December 31, 2021, as per IND-AS Rules of Company (Indian Accounting Standard) Rules, 2015. 2. Re-appointment of M/s VS Associates, Company Secretaries, as Secretarial Auditor of the Company for FY 2021-22. 3. Took Note of Resignation letter dated 8th February, 2021 received from Mr. Raj Kumar Manikpuri, Independent Director of the Company. The meeting was concluded at 5:35 P.M.
11-02-2022
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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 11/02/2022 ,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 Friday, February 11, 2022, inter alia, to consider, approve the following items:- 1. Unaudited Financial Results of the Company for the quarter ended on December 31, 2021, as per IND-AS Rules of Company (Indian Accounting Standard) Rules, 2015. 2. Any other matter with due permission of chairman.
05-02-2022
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FCS SOFTWARE SOLUTIONS LTD. - 532666 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Prahlad Estates & Properties Pvt Ltd
03-02-2022
Bigul

FCS SOFTWARE SOLUTIONS LTD. - 532666 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for SLG Softech Pvt Ltd
03-02-2022
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