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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 15/09/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Listing Regulations, the meeting of the Board of Directors of the Company, is scheduled to be held on Tuesday, 15th September, 2020 at Corporate office of the Company at FCS House, Plot No. 83, NSEZ, Noida Dadri Road, Phase II, Gautam Buddha Nagar, Noida 201305 (U.P.), inter alia, to consider and approve the following items: 1. Unaudited 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. 2. Any other matter with due permission of chairman. This is for your kind information and records.
08-09-2020
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FCS SOFTWARE SOLUTIONS LTD. - 532666 - Reg. 34 (1) Annual Report

 Pursuant to regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018, we are hereby submitting Annual Report of the 27th Annual General Meeting of the Company going to be held on Tuesday, 29th September, 2020 for the Financial Year 2019-20. This is for your information and record.
07-09-2020
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FCS SOFTWARE SOLUTIONS LTD. - 532666 - Notice Of 27Th Annual General Meeting Of The Company

 Pursuant to the provision of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of 27th Annual General Meeting (AGM) of FCS Software Solutions Limited, scheduled to be held on Tuesday, 29th September, 2020 at 11:00 A.M through Video Conferencing (VC) / Other Audio Visual Means (OAVM). This is for your information and record.
04-09-2020
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FCS SOFTWARE SOLUTIONS LTD. - 532666 - Submission Of Brief Profile Of Internal Auditor Of The Company.

 Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, the register of members and share transfer books will remain close from 23rd September, 2020 to 24th September, 2020 (both days inclusive) and cutoff date will be 22nd September, 2020 for the purpose of Annual General Meeting to be held on 29th September, 2020. This is for your information and record. Please take note of the same.
04-09-2020
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FCS SOFTWARE SOLUTIONS LTD. - 532666 - Intimation Of Book Closure For 27Th Annual General Meeting

 Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, the register of members and share transfer books will remain close from 23rd September, 2020 to 24th September, 2020 (both days inclusive) and cutoff date will be 22nd September, 2020 for the purpose of Annual General Meeting to be held on 29th September, 2020. This is for your information and record.
04-09-2020
Bigul

FCS SOFTWARE SOLUTIONS LTD. - 532666 - Outcome Of The 194Th Meeting Of The Board Of Directors Of The Company Held On September 04, 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 194th Meeting held today i.e. Friday, September 04, 2020, at FCS House, Plot No. 83, NSEZ, Noida Dadri Road, Phase II, Gautam Budha Nagar, Noida- 201305 (U.P.), considered & approved following businesses:- 1. Notice of 27th Annual General Meeting scheduled to be held on Tuesday, September 29, 2020 at 11:00 AM through Video Conferencing (VC) / Other Audio Visual Means (OAVM). 2. Directors Report along with the annexure thereto for the financial year ended as on 31st March, 2020. 3. Businesses to be transacted at an Annual General Meeting of the Company:- 4. Secretarial Audit Report issued by M/s. VS Associates, Practicing Company Secretary for the financial year 2019-20. The meeting was concluded at 5:15 P.M.
04-09-2020
Bigul

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

 NEWSPAPER PUBLICATION OF BOARD MEETING NOTICE
29-08-2020
Bigul

FCS SOFTWARE SOLUTIONS LTD. - 532666 - Board Meeting Intimation for Sub: 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 04/09/2020 ,inter alia, to consider and approve 1. To fix date, time and venue for the 27th Annual General Meeting and to approve the draft notice thereof. 2. Appointment of Scrutinizer for 27th Annual General Meeting. 3. To consider businesses to be transacted at Annual General Meeting. 4. To consider and take note on the draft Directors Report along with the annexure thereto for the financial year ended as on 31st March 2020. 5. To fix the e-voting period and cut-off date (record date) for the purpose of e-voting at Annual General Meeting. 6. To determine dates of book closure. 7. To take note of the Secretarial Audit Report for the financial year 2019-20. 8. To Consider The Appointment Of Internal Auditor
29-08-2020
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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 year ended on 31st March, 2020. This is for your information and records
07-08-2020
Bigul

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 outcome of 193rd Board meeting held on 29th July, 2020 and published in the following newspapers on 31st July, 2020: 1. Financial Express, New Delhi - English Newspaper 2. Haribhoomi, New Delhi- Hindi Newspaper This is for your information and records.
31-07-2020
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