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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 notice of 28th Annual General Meeting, Remote e-voting and Closure of Register of Members and Share Transfer Books scheduled to be held on Wednesday, 29th September, 2021 published in the following newspapers on 9th September, 2021: 1. Financial Express, New Delhi in English Language 2. Haribhoomi, New Delhi in Hindi Language This is for your information and records.
09-09-2021
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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 28th Annual General Meeting of the Company going to be held on Wednesday, 29th September, 2021 for the Financial Year 2020-21. This is for your information and record.
07-09-2021
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FCS SOFTWARE SOLUTIONS LTD. - 532666 - Notice Of 28Th 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 28th Annual General Meeting (AGM) of FCS Software Solutions Limited, scheduled to be held on Wednesday, 29th September, 2021 at 11:30 A.M through Video Conferencing (VC) / Other Audio Visual Means (OAVM). This is for your information and record.
07-09-2021
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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 notice of 28th Annual General Meeting, Remote e-voting and Closure of Register of Members and Share Transfer Books scheduled to be held on Wednesday, 29th September, 2021 published in the following newspapers on 4th September, 2021: 1. Financial Express, New Delhi in English Language 2. Haribhoomi, New Delhi in Hindi Language This is for your information and records.
06-09-2021
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FCS Software Solutions Ltd - 532666 - Intimation Of Book Closure For 28Th Annual General Meeting

 We wish to inform you that 28th Annual General Meeting of Members of FCS Software Solutions Limited will be held at 11.30 A.M. on Wednesday, September 29, 2021 through Video Conferencing (VC) / Other Audio Visual Means ('OAVM') in compliance with the applicable provisions of Companies Act, 2013 Rules framed thereunder and SEB I(LODR), Regulations, 2015 read with circular issued by MCA and SEBI Pursuant to Section 91 of The Companies Act, 2013 read with Rule 10(1) of the Companies (Management and Administration)Rules 2014 and Regulation 42 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015,please take note of the followings:- (i) The register of members and share transfer books will remain close from Thursday, 23rd September, 2021 to Friday, 24th September, 2021 (both days inclusive). The e-Voting period will commence from Sunday, 26th September, 2021 (9:00 am) and ends on Tuesday, 28th September, 2021 (5:00 pm).
03-09-2021
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FCS Software Solutions Ltd - 532666 - Board Meeting Outcome for Outcome Of The 201St Meeting Of The Board Of Directors Of The Company Held On September 03, 2021.

 considered & approved following businesses:- 1. Calling of AGM and Notice of 28th Annual General Meeting scheduled to be held on Wednesday, September 29, 2021 at 11.30 AM through Video Conferencing (VC) / Other Audio Visual Means ('OAVM'). 2. Directors Report along with the annexure thereto for the financial year ended as on 31st March, 2021. 3. Businesses to be transacted at an Annual General Meeting of the Company:-
03-09-2021
Bigul

FCS SOFTWARE SOLUTIONS LTD. - 532666 - Board Meeting Outcome for Outcome Of The 201St Meeting Of The Board Of Directors Of The Company Held On September 03, 2021.

 considered & approved following businesses:- 1. Calling of AGM and Notice of 28th Annual General Meeting scheduled to be held on Wednesday, September 29, 2021 at 11.30 AM through Video Conferencing (VC) / Other Audio Visual Means ('OAVM'). 2. Directors Report along with the annexure thereto for the financial year ended as on 31st March, 2021. 3. Businesses to be transacted at an Annual General Meeting of the Company:-
03-09-2021
Bigul

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 Intimation of 201st Board meeting to be held on Friday, 3rd September, 2021 and published in the following newspapers on 29th August, 2021: 1. Financial Express, New Delhi - English newspaper 2. Haribhoomi, New Delhi - Hindi newspaper This is for your information and records.
01-09-2021
Bigul

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 03/09/2021 ,inter alia, to consider and approve 1. To fix date, time and venue for the 28th Annual General Meeting and to approve the draft notice thereof. 2. Appointment of Scrutinizer for 28th Annual General Meeting. 3. To consider businesses to be transacted at Annual General Meeting Ordinary business: To receive, consider and adopt the Audited Financial Statements for the year ended as on 31st March, 2021 together with the reports of the Directors and Auditors thereon. To consider appointment of a Director in place of Mr. Sunil Sharma, Executive Director of the Company, who retire by rotation and being eligible, offered himself for re-appointment. Special Business: To consider and approve the terms and conditions of re-appointment of Mr. Sunil Sharma, executive director, along with fixing remuneration. 4. To consider and take note on the draft Directors Report along with the annexure thereto for the financial year ended as on 31st March 2021. 5. To fix the e-voting period and cut-off date (record date)
27-08-2021
Bigul

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 30th June, 2021 have been published. We request you to take the same on record.
14-08-2021
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