FCS SOFTWARE SOLUTIONS LTD. - 532666 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
FCS Software Solutions Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here FCS SOFTWARE SOLUTIONS LTD. - 532666 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to regulation 44(3) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we hereby submit the details regarding the voting results along with the scrutinizer's report for the business transacted at the 27th Annual General Meeting of the Shareholders of the Company which was held on Tuesday, 29th September, 2020 at 11:00 A.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The details of the voting results and the scrutinizer's report are attached herewith as prescribed under the SEBI Regulations. This is for your information and record. Please take note of the same. FCS SOFTWARE SOLUTIONS LTD. - 532666 - Announcement under Regulation 30 (LODR)-Change in Directorate
Mr. Rajkumar Manikpuri (DIN:08614902) who was appointed as an Additional Director in the capacity of a non executive Independent director with effect from 14th November, 2019 by the Board of Directors and who holds office up to the date of the forthcoming Annual General Meeting of the Company in terms of Section 161(1) of the Companies Act, 2013 ('the Act') and as recommended by the Nomination and Remuneration Committee, who is eligible for appointment and in respect of whom the Company has received notice in writing from a member under Section 160 of the Act proposing his candidature for the office of a Director has been appointed as non executive Independent Director of the Company for a period of five years commencing from 14th November, 2019. This is for your information and record. 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 October, 2020 till the end of 48 hours after the declaration of financial result for quarter and half year ended on 30th September, 2020 are made public. This is for your kind information and records. FCS SOFTWARE SOLUTIONS LTD. - 532666 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Dear Sir, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that 27th Annual General Meeting of the Company was held today at 11.00 A.M through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) facility provided by Link Intime India Private Limited and concluded at 11.24 A.M. The following resolutions were passed by the members through e-voting started from 26th September, 2020, 9:00 A.M and ends on 28th September, 2020, 5:00 P.M and remote e-Voting at the Annual General Meeting with requisite majority. 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 30th June 2020 have been published. We request you to take the same on record. FCS SOFTWARE SOLUTIONS LTD. - 532666 - Un-Audited Financial Results Of The Company For The Quarter Ended On June 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 195th Meeting held today i.e. Tuesday, September 15, 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 ended on June 30, 2020, as per IND-AS Rules of Company (Indian Accounting Standard) Rules, 2015. The meeting was concluded at 7:30 P.M. This is for your information and records. FCS SOFTWARE SOLUTIONS LTD. - 532666 - Outcome Of The 195Th Meeting Of The Board Of Directors Of The Company Held On Tuesday, September 15, 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 195th Meeting held today i.e. Tuesday, September 15, 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 ended on June 30, 2020, as per IND-AS Rules of Company (Indian Accounting Standard) Rules, 2015. The meeting was concluded at 7:30 P.M. This is for your information and records. 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 195th Board meeting to be held on Tuesday, 15th September, 2020 and published in the following newspapers on 9th September, 2020: 1. Financial Express, New Delhi - English newspaper 2. Haribhoomi, New Delhi - Hindi newspaper This is for your information and records. FCS SOFTWARE SOLUTIONS LTD. - 532666 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/ Madam, Ref: Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to requirement of Regulation 34 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 notice of 27th Annual General Meeting, Remote e-voting and Closure of Register of Members and Share Transfer Books scheduled to be held on Tuesday, 29th September, 2020 published in the following newspapers on 05th September, 2020: 1. Financial Express, New Delhi in English Language 2. Haribhoomi, New Delhi in Hindi Language This is for your information and records. Thanking You, Yours faithfully, For FCS Software Solutions Limited Harsha Sharma (Company Secretary) Membership No. : A33548