Bigul

FCS SOFTWARE SOLUTIONS LTD. - 532666 - Outcome Of The 196Th Meeting Of The Board Of Directors Of The Company Held On Wednesday, November 11, 2020.

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. This is for your information and records.
11-11-2020
Bigul

FCS SOFTWARE SOLUTIONS LTD. - 532666 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Ref: Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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 196th Board meeting to be held on Wednesday, 11th November, 2020 and published in the following newspapers on 6th November, 2020: 1. Financial Express, New Delhi - English newspaper 2. Haribhoomi, New Delhi - Hindi newspaper This is for your information and records. Thanking You,
06-11-2020
Bigul

FCS SOFTWARE SOLUTIONS LTD. - 532666 - Board Meeting Intimation for Intimation Of 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 11/11/2020 ,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, November 11, 2020 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 and half year ended September 30, 2020, as per Ind-AS Rules of Company (Indian Accounting Standard) Rules, 2015. 2. Any other matter with due permission of chairman. This is for your information and records. Thanking You,
05-11-2020
Bigul

FCS SOFTWARE SOLUTIONS LTD. - 532666 - Sub: Compliance Certificate In Terms Of Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Quarter And Half Year Ended On 30Th September, 2020.

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 half year ended on September 30, 2020 duly signed by Mr. Vikas Gandhi, Whole Time Practicing Company Secretary. We request you to take the document on record. Thanking you
19-10-2020
Bigul

FCS SOFTWARE SOLUTIONS LTD. - 532666 - Shareholding for the Period Ended September 30, 2020

FCS Software Solutions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
14-10-2020
Bigul

FCS SOFTWARE SOLUTIONS LTD. - 532666 - Statement Of Investor Complaints For The Quarter Ended September 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
13-10-2020
Bigul

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 & Half Year Ended On 30Th September, 2020.

As per listing regulation 7(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 (Listing Regulation 2015) 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
13-10-2020
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 and half year ended on 30th September, 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
13-10-2020
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 and half year ended on 30th September, 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
13-10-2020
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