Bigul

FCS SOFTWARE SOLUTIONS LTD. - 532666 - Outcome Of The 200Th Meeting Of The Board Of Directors Of The Company Held On Friday, August 13, 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 200th Meeting held today i.e. Friday, August 13, 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 ended on June 30, 2021, as per IND-AS Rules of Company (Indian Accounting Standard) Rules, 2015. The meeting was concluded at 5:45 P.M.
13-08-2021
Bigul

FCS SOFTWARE SOLUTIONS LTD. - 532666 - Board Meeting Outcome for Outcome Of The 200Th Meeting Of The Board Of Directors Of The Company Held On Friday, August 13, 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 200th Meeting held today i.e. Friday, August 13, 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 ended on June 30, 2021, as per IND-AS Rules of Company (Indian Accounting Standard) Rules, 2015. The meeting was concluded at 5:45 P.M. This is for your information and records
13-08-2021
Bigul

FCS Software Solutions Ltd - 532666 - Board Meeting Intimation for INTIMATION OF BOARD MEETING FOR QUARTERLY FINANCIAL RESULTS

FCS SOFTWARE SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve 1. Unaudited Financial Results of the Company for the quarter ended on June 30, 2021, as per IND-AS Rules of Company (Indian Accounting Standard) Rules, 2015. 2. Any other matter with due permission of chairman.
06-08-2021
Bigul

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 Obligations 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, 2021. This is for your information and records.
28-07-2021
Bigul

FCS Software Solutions Ltd - 532666 - Shareholding for the Period Ended June 30, 2021

FCS Software Solutions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
19-07-2021
Bigul

FCS SOFTWARE SOLUTIONS LTD. - 532666 - Undertaking For Initial Disclosure Under Large Corporate Criteria

Ref:- SEBI circular No. SEBI/ HO/DDHS/ CIR/ P/2018/44 dated 26th November, 2018. Dear Sir/Madam, With reference to the captioned circular, we would like to inform you that FCS Software Solutions Limited does not fall within the definition of 'Large Corporate' as defined in the said circular and therefore the prescribed related provisions are not applicable to the Company. Kindly take the aforesaid information on record and oblige.
17-07-2021
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 30th June, 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
16-07-2021
Bigul

FCS SOFTWARE SOLUTIONS LTD. - 532666 - Statement Of Investor Complaints For The Quarter Ended June 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
16-07-2021
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 outcome of 199th Board meeting held on 29th June, 2021 and published in the following newspapers on 1st July, 2021: 1. Financial Express, New Delhi - English Newspaper 2. Haribhoomi, New Delhi- Hindi Newspaper This is for your information and records. Thanking You
01-07-2021
Next Page
Close

Let's Open Free Demat Account