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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/01/2019-20 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 30th July, 2020 till the end of 48 hours after the declaration of financial results for the quarter ended 30th June, 2020. This is for your kind information and records.
30-07-2020
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FCS SOFTWARE SOLUTIONS LTD. - 532666 - Disclosure In Terms Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('LODR Regulations'/ 'LODR') Of Material Impact Of COVID 19 On The Company

 Pursuant to SEBI Circular No. SEBI/ HO/ CFD/ CMD1/ CIR/ P/ 2020/ 84 dated May 20, 2020 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and further to earlier disclosure on subject dated 12th June, 2020, an update relating to the impact of COVID-19 pandemic and the resultant lockdown on the operations of the Company and the current status is attached.
29-07-2020
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FCS SOFTWARE SOLUTIONS LTD. - 532666 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 In terms of Regulation 24(A) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose Secretarial Compliance Report duly issued by Harsh Oberoi, Practising Company Secretary (Membership No. 42165), for the financial year ended March 31, 2020.
29-07-2020
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FCS SOFTWARE SOLUTIONS LTD. - 532666 - Audited Financial Results Of The Company For The Quarter And Financial Year Ended On 31St March, 2020

 The Board of Directors of the Company in their meeting held today i.e. Wednesday, July 29, 2020, at FCS House, Plot No. 83, NSEZ, Noida Dadri Road, Phase II, Gautam Buddha Nagar, Noida- 201305 (U.P.), considered and approved the following businesses: 1. Audited Financial Results of the Company for the quarter and financial year ended on 31st March, 2020 2. Annual Financial Statements of the Company for the financial year ended on 31st March, 2020. 3. The Board has taken on record the secretarial compliance report under regulation 24(A)of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the financial year ended 31st March, 2020.
29-07-2020
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FCS SOFTWARE SOLUTIONS LTD. - 532666 - Outcome Of The 193Rd Meeting Of The Board Of Directors Of The Company Held On 29Th July, 2020.

 The Board of Directors of the Company in their meeting held today i.e. Wednesday, July 29, 2020, at FCS House, Plot No. 83, NSEZ, Noida Dadri Road, Phase II, Gautam Buddha Nagar, Noida- 201305 (U.P.), considered and approved the following businesses: 1. Audited Financial Results of the Company for the quarter and financial year ended on 31st March, 2020 2. Annual Financial Statements of the Company for the financial year ended on 31st March, 2020.
29-07-2020
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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 193rd Board meeting to be held on 29th July, 2020 and published in the following newspapers on 23rd July, 2020: 1. Financial Express, New Delhi - English Newspaper 2. Haribhoomi, New Delhi- Hindi Newspaper This is for your information and records.
24-07-2020
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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 29/07/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (LODR) Regulations, 2015 notice is hereby given that as per requirements of Regulation 33 of the Securities and Exchange Board of India (LODR) Regulations, 2015, a meeting of the Board of Directors of the Company, is scheduled to be held on Wednesday, 29th July, 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, consider and approve the Audited Financial Results of the Company for the quarter and financial year ended on March 31, 2020, as per IND-AS Rules of Company (Indian Accounting Standard) Rules, 2015 and to carry on any other business with the permission of the Board.
22-07-2020
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FCS SOFTWARE SOLUTIONS LTD. - 532666 - Shareholding for the Period Ended June 30, 2020

 FCS Software Solutions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
18-07-2020
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FCS SOFTWARE SOLUTIONS LTD. - 532666 - Statement Of Investor Complaints For The Quarter Ended June 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
14-07-2020
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FCS SOFTWARE SOLUTIONS LTD. - 532666 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 FCS/29/2020 July 14, 2020 To, The Dept of Corporate Services National Stock Exchange of India Ltd. The Bombay Stock Exchange Limited Exchange Plaza, Plot No. C/1, G Block, 27th Floor, P.J. Towers, Dalal Street, Bandra Kurla Complex, Bandra (E), Mumbai - 400 001 Mumbai - 400 001 Dear Sir/Madam, Sub: Submission of Certificate under regulation 74(5) of SEBI (Depositories and participants) Regulations, 2018 for the quarter ended on 30th June, 2020. We herewith enclose a Certificate under Regulation 74(5) of SEBI (Depositories and participants) Regulations, 2018 for the quarter ended on 30th June, 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, Yours faithfully, For FCS Software Solutions Limited Harsha Sharma (Company Secretary) Membership No. - A33548
14-07-2020
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