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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 197th Board meeting to be held on Wednesday, 10th February, 2021 and published in the following newspapers on 4th February, 2021: 1. Financial Express, New Delhi - English Newspaper 2. Haribhoomi, New Delhi - Hindi Newspaper This is for your information and records.
04-02-2021
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FCS SOFTWARE SOLUTIONS LTD. - 532666 - Board Meeting Intimation for Intimation Of 197Th 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 10/02/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, February 10, 2021 at FCS House, Plot No. 83, NSEZ, Noida Dadri Road, Phase II, Gautam Buddha Nagar, Noida- 201 305 (U.P.), inter alia, to consider, approve the following items: 1. Un-audited Financial Results of the Company for the quarter ended December 31, 2021, as per Ind-AS Rules of Company (Indian Accounting Standard) Rules, 2015. 2. Any other matter with due permission of chairman.
03-02-2021
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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 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,
21-01-2021
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FCS SOFTWARE SOLUTIONS LTD. - 532666 - Shareholding for the Period Ended December 31, 2020

 FCS Software Solutions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
21-01-2021
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FCS SOFTWARE SOLUTIONS LTD. - 532666 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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
21-01-2021
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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 January, 2021 till the end of 48 hours after the declaration of financial result for quarter ended on 31st December, 2020 are made public. This is for your kind information and records.
06-01-2021

FCS Software Standalone September 2020 Net Sales at Rs 8.86 crore, down 2.82% Y-o-Y

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04-12-2020
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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 ended on 30th September, 2020.
24-11-2020
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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 and half year ended September 30, 2020 have been published. We request you to take the same on record.
13-11-2020
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FCS SOFTWARE SOLUTIONS LTD. - 532666 - Un-Audited Financial Results Of The Company For The Quarter And Half Year Ended On September 30, 2020, As Per IND-AS Rules Of Company (Indian Accounting Standard) Rules, 2015

 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 196th Meeting held today i.e. Wednesday, November 11, 2020, 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 and half year ended on September 30, 2020, as per IND-AS Rules of Company (Indian Accounting Standard) Rules, 2015. The meeting was concluded at 5:45 P.M
11-11-2020
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