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FCS SOFTWARE SOLUTIONS LTD. - 532666 - Outcome Of The 202Nd Meeting Of The Board Of Directors Of The Company Held On Friday, November 12, 2021.

 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 202nd Meeting held today i.e. Friday, November 12, 2021, 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 and half year ended on September 30, 2021, as per IND-AS Rules of Company (Indian Accounting Standard) Rules, 2015. 2. Other items The meeting was concluded at 6:25 P.M.
12-11-2021
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FCS SOFTWARE SOLUTIONS LTD. - 532666 - Board Meeting Outcome for Outcome Of The 202Nd Meeting Of The Board Of Directors Of The Company Held On Friday, November 12, 2021.

 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 202nd Meeting held today i.e. Friday, November 12, 2021, 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 and half year ended on September 30, 2021, as per IND-AS Rules of Company (Indian Accounting Standard) Rules, 2015. 2. Other items
12-11-2021
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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 12/11/2021 ,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, November 12, 2021, inter alia, to consider, approve the following items:- 1. Unaudited Financial Results of the Company for the quarter and half year ended on September 30, 2021, 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 October, 2021 and shall remain closed till the completion of 48 hours after the announcement of financial results of the Company for the quarter and half year ended on September 30, 2021are made public.
02-11-2021
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FCS SOFTWARE SOLUTIONS LTD. - 532666 - Shareholding for the Period Ended September 30, 2021

 FCS Software Solutions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
12-10-2021
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FCS Software Solutions Ltd - 532666 - Statement Of Investor Complaints For The Quarter Ended September 2021

 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
11-10-2021
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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 and half year ended on September 30, 2021 received from Link Intime India Private Limited, Registrar and Share Transfer Agent of our company. We request you to take the document on record. Thanking you,
11-10-2021
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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
01-10-2021
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FCS Software Solutions Ltd - 532666 - Voting Result Along With Scrutinizer'S Report Of 28Th Annual General Meeting Of The Members Of The Company Pursuant To Regulation 44(3) Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015

 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 28th Annual General Meeting of the Shareholders of the Company which was held on Wednesday, 29th September, 2021 at 11:30 A.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The details of the voting results and the scrutinizer's report are attached herewith as prescribed under the SEBI Regulations. This is for your information and record. Please take note of the same. Thanking You,
01-10-2021
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FCS SOFTWARE SOLUTIONS LTD. - 532666 - Closure of Trading Window

 Dear Sir/Madam, 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 1st October, 2021 till the end of 48 hours after the declaration of financial result for quarter ended on 30th September, 2021 are made public. This is for your kind information and records. Thanking you,
01-10-2021
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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 28th 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 11:47 A.M. The following resolutions were passed by the members S.NO ITEMS A. ORDINARY BUSINESS 1. Adoption of the Audited Financial Statements for the year ended 31st March, 2021 together with the reports of the Directors and Auditors thereon. 2. Re-appointment of Mr. Sunil Sharma (DIN: 05359128) as Executive Director of the Company who was liable to retire by rotation, on the same terms and conditions. B. SPECIAL BUSINESS 3. Approval of the terms of re-appointment of Mr. Sunil Sharma (Din: 05359128) as an executive director of the company and approve his remuneration.
29-09-2021
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