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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 and designated persons of the company from 1st July, 2021 till the end of 48 hours after the declaration of financial result for quarter ended on 30th June, 2021 are made public. This is for your kind information and records. Thanking you,
01-07-2021
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FCS Software Solutions Ltd - 532666 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 We have submitted Secretarial Compliance Report for FY 2020-21 on 29th June, 2021 which has some typographical error in the report, the received revised Secretarial Compliance Report form Harsh Oberoi, Practicing Company Secretary, for the financial year ended March 31, 2021 received on 30th June, 2021. Now, we are submitting revised Secretarial Compliance Report form for the financial year ended March 31, 2021 Please take the same on record.
30-06-2021
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FCS SOFTWARE SOLUTIONS LTD. - 532666 - FCS Software Solutions Limited (Scrip Code :- 532666/FCSSOFT):- Submission Of Brief Profile Of Internal Auditor Of The Company.

 Further to our submission pertaining to appointment of Internal Auditor on 29th June, 2021 for Financial Year 2021-22, please find enclosed herewith the brief profile of our Internal Auditor. The details of Internal Auditor are as below:- Name of the Firm:- SPMG & Company Qualification:- Chartered Accountants Email Id:- [email protected]
29-06-2021
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FCS SOFTWARE SOLUTIONS LTD. - 532666 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 In terms of Regulation 24(A) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose Secretarial Compliance Report duly issued by Harsh Oberoi, Practising Company Secretary, for the financial year ended March 31, 2021. Please take the same on record. Thanking You
29-06-2021
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FCS SOFTWARE SOLUTIONS LTD. - 532666 - Outcome Of The 199Th Meeting Of The Board Of Directors Of The Company Held On 29Th June, 2021.

 The Board of Directors of the Company in their meeting held today i.e. Tuesday, June 29, 2021, at FCS House, Plot No. 83, NSEZ, Noida Dadri Road, Phase II, Gautam Buddha Nagar, Noida- 201305 (U.P.), considered and approved the following businesses: 1. Audited Financial Results of the Company for the quarter and financial year ended on 31st March, 2021. 2. Annual Financial Statements of the Company for the financial year ended on 31st March, 2021. 3. Appointment of M/s SPMG & Company, Chartered Accountants (Firm Registration No. 509249C), as an Internal Auditor of the Company for FY 2021-22. The meeting was commenced at 3:00 PM and concluded at 7:10 PM. This is for your information and records. Thanking You
29-06-2021
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FCS Software Solutions Ltd - 532666 - Outcome Of The 199Th Meeting Of The Board Of Directors Of The Company Held On 29Th June, 2021.

 The Board of Directors of the Company in their meeting held today i.e. Tuesday, June 29, 2021, at FCS House, Plot No. 83, NSEZ, Noida Dadri Road, Phase II, Gautam Buddha Nagar, Noida- 201305 (U.P.), considered and approved the following businesses: 1. Audited Financial Results of the Company for the quarter and financial year ended on 31st March, 2021. 2. Annual Financial Statements of the Company for the financial year ended on 31st March, 2021. 3. Appointment of M/s SPMG & Company, Chartered Accountants (Firm Registration No. 509249C), as an Internal Auditor of the Company for FY 2021-22. The meeting was commenced at 3:00 PM and concluded at 7:10 PM.
29-06-2021
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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 Intimation of 199th Board meeting to be held on Tuesday, 29th June, 2021 and published in the following newspapers on 24th June, 2021: 1. Financial Express, New Delhi - English newspaper 2. Haribhoomi, New Delhi - Hindi newspaper This is for your information and records. Thanking You
25-06-2021
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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 29/06/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 and Regulation 33 of SEBI (LODR) Regulation, 2015 notice is hereby given that a meeting of the Board of Directors of the Company will be held on Tuesday, June 29, inter alia, to consider, approve the following items:- 1. Audited Financial Results of the Company for the quarter and financial year ended on March 31, 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 April, 2021 and shall remain closed till the completion of 48 hours after the announcement of financial results of the Company for quarter and year ended 31st March, 2021are made public. This is for your kind information and records. Thanking you,
22-06-2021
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FCS SOFTWARE SOLUTIONS LTD. - 532666 - Shareholding for the Period Ended March 31, 2021

 FCS Software Solutions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
15-04-2021
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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, 2021.

 Pursuant to Regulation 40(9) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (Listing Regulations), please find enclosed herewith the Compliance Certificate for the quarter and financial year ended on March 31, 2021 duly signed by Mr. Vikas Gandhi, Whole Time Practicing Company Secretary. We request you to take the document on record. Thanking you
15-04-2021
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