FCS SOFTWARE SOLUTIONS LTD. - 532666 - Statement Of Investor Complaints For The Quarter Ended March 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 FCS SOFTWARE SOLUTIONS LTD. - 532666 - Sub: 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, 2021.
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. We request you to take the document on record. Thanking you, 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 31st December, 2020 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, 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 April, 2021 till the end of 48 hours after the declaration of financial result for quarter and half year ended on 31st March, 2021 are made public. FCS SOFTWARE SOLUTIONS LTD. - 532666 - Outcome Of The 198Th Meeting Of The Board Of Directors Of The Company Held On Tuesday, March 30, 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 198th Meeting held today i.e. Tuesday, March 30, 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. Transfer of Investment in Shares held in wholly owned subsidiaries namely cGain Analytics Private Limited, Zero Time Constructions Private Limited and Innova e-Services Private Limited. 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 31deg* December, 2020 have been published. We request you to take the same on record.
FCS SOFTWARE SOLUTIONS LTD. - 532666 - Announcement under Regulation 30 (LODR)-Meeting Updates
Pursuant to Regulation 30 of the SEBI (LODR), Regulations, 2015, we hereby inform you that M/s VS Associates, practicing Company Secretary has been appointed as the Secretarial Auditor of the Company for the Financial Year 2020-21 in the Board of Directors meeting held on 10th February, 2021. This is for your information and records. FCS SOFTWARE SOLUTIONS LTD. - 532666 - Outcome Of The 197Th Meeting Of The Board Of Directors Of The Company Held On Wednesday, February 10, 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 197th Meeting held today i.e. Wednesday, February 10, 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 December 31, 2020, as per IND-AS Rules of Company (Indian Accounting Standard) Rules, 2015. 2. Appointment of M/s VS Associates, Company Secretaries, as Secretarial Auditor of the Company for FY 2020-21. The meeting was concluded at 08.05 P.M. FCS SOFTWARE SOLUTIONS LTD. - 532666 - Outcome Of The 197Th Meeting Of The Board Of Directors Of The Company Held On Wednesday, February 10, 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 197th Meeting held today i.e. Wednesday, February 10, 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 December 31, 2020, as per IND-AS Rules of Company (Indian Accounting Standard) Rules, 2015. 2. Appointment of M/s VS Associates, Company Secretaries, as Secretarial Auditor of the Company for FY 2020-21. The meeting was concluded at 08.05 P.M. This is for your information and records. Thanking You,