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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,2024.

 Pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements). Please find enclosed herewith the Compliance Certificate for the quarter and financial year ended on March 31,2024 duly signed by Mr. Vikas Gandhi, Whole Time Practicing Company Secretary.
23-04-2024
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FCS SOFTWARE SOLUTIONS LTD. - 532666 - Announcement under Regulation 30 (LODR)-Acquisition

 We wish to inform you that M/s. FCS Software Solutions Limited ("Company") has acquired 54.94% Equity Shares in M/s. Bloom Healthcare and Hospitality Management Private Limited ("Bloom") pursuant to conversion of 7966138 0.1% Non-Cumulative Compulsorily Convertible Preference Shares of Rs.10/- each into 22305186 Equity Shares of Rs. 10/- each at the premium of Rs. 15/- each aggregating to Rs. 25/- each by the virtue of which aggregate shareholding of the Company in Bloom has raised to 71.01%.
19-04-2024
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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 year ended on 31st bMarch,2024 received from Link Intime India Private Limited, Registrar and Share Transfer Agent of our company.
09-04-2024
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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,2024.

 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.
09-04-2024
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FCS SOFTWARE SOLUTIONS LTD. - 532666 - Closure of Trading Window

 This is to inform you that pursuant to Clause 4 of the Schedule B of SEBI ( Prohibition of Insider Trading) Regulations, 2015 and amendment thereto ("Regulations"), we hereby inform that, the trading Window for dealing in equity Shares of the Company will remain closed for all insiders, designated employees, Directors, KMPs and designated persons of the Company from 1st April,2024 till the end of 48 hours after the declaration of Audited Financial Results for the quarter and year ended on 31st March,2024 are made public.
28-03-2024

Infantry Combat Vehicle Upgrades: Government Inks Deal With AVNL

 The AVNL has developed an 'indigenised solution for providing existing BMP 2/2K with night fighting capabilities and FCS.
13-03-2024
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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 outcome of 216th Board meeting held on 9th February,2024 and Published in the following newspaper on 10th February, 2024. 1. Financial Express, New Delhi - English Newspaper 2. Haribhoomi, New Delhi - Hindi Newspaper
10-02-2024
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FCS SOFTWARE SOLUTIONS LTD. - 532666 - Result-Unaudited Financial Results Of The Company December 31,2023 , Friday 09,2024.

 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 216th Meeting held today i.e. Friday, February 09, 2024 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 Un-audited Financial Results of the Company for the quarter ended on December 31,2023.
09-02-2024
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FCS SOFTWARE SOLUTIONS LTD. - 532666 - Board Meeting Outcome for Outcome Of The 216Th Meeting Of The Board Of Directors Of The Company Held On Friday, February 09,2024.

 In accordance with Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 this is to intimate that the Board of Directors in its 216th Meeting held today i.e. Friday , February 09, 2024 , Considered and approved Un-audited Financial Results of the company for the quarter ended on December 31, 2023, as per IND- AS Rules of Company (Indian Accounting Standard )Rules,2015 .
09-02-2024
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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 09/02/2024 ,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 09,2024, at Corporate office of the Company at Plot No.83, Noida Dadri Road, Phase II, Gautam Buddha Nagar, Noida-201305 inter alia, to consider and approve the following items: 1. Unaudited Financial Results of the Company for the quarter ended on December 31,2023 as per IND-AS Rules of Company (Indian Accounting Standard ) Rules,2015. 2. Any other matter with due permission of chairman
02-02-2024
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