FCS SOFTWARE SOLUTIONS LTD. - 532666 - IMPACT OF COVID 19 ON BUSINESS
Dear Sir/ Madam, 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, please find enclosed herewith disclosure of material impact of CoVID-19 pandemic on the Company. FCS SOFTWARE SOLUTIONS LTD. - 532666 - Compliance Certificate In Terms Of Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Quarter And Financial Year Ended On 31St March, 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 financial year ended on March 31, 2020 duly signed by Mr. Vikas Gandhi, Whole Time Practicing Company Secretary. We request you to take the document on record. 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 And Financial Year Ended On 31St March, 2020
As per listing regulation 7(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (Listing Regulations) 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. FCS SOFTWARE SOLUTIONS LTD. - 532666 - Shareholding for the Period Ended March 31, 2020
FCS Software Solutions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here 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 financial year ended on 31st March, 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. FCS SOFTWARE SOLUTIONS LTD. - 532666 - Statement Of Investor Complaints For The Quarter Ended March 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 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 April, 2020 till the end of 48 hours after the declaration of financial result for quarter and year ended on 31st March, 2020 are made public. 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 outcome of 192nd Board meeting held on 13th February, 2020 and published in the following newspapers on 14th February, 2020: 1. Financial Express, New Delhi 2. Haribhoomi, New Delhi This is for your information and records. FCS SOFTWARE SOLUTIONS LTD. - 532666 - Announcement under Regulation 30 (LODR)-Meeting Updates
Pursuant to Regulation 30 of the SEBI (LODR), Regulations, 2015, we hereby inform you that M/s VS Associates, practicing Company Secretary has been appointed as the Secretarial Auditor of the Company for the Financial Year 2019-20 in the Board of Directors meeting held on 13th February, 2020. This is for your information and records. FCS Software Solutions Ltd - 532666 - Outcome Of The 192Nd Meeting Of The Board Of Directors Of The Company Held On February 13, 2020.
considered & approved following businesses:- 1. Un-audited Financial Results of the Company for the quarter ended on December 31, 2019, as per Ind-AS Rules of Company (Indian Accounting Standard) Rules, 2015. 2. Appointment of M/s VS Associates, Company Secretaries, as Secretarial Auditor of the Company for FY 2019-20. 3. The Board took note of the letter no. LIST/COMP/Reg. 27(2) & Reg. 17 to 21/Dec19/532666/283/2019-20 & NSE/LIST-SOP/CG/FINES/100977 dated February 3, 2020 received from Stock Exchange wherein a penalty has been levied on company for non compliance of regulations 17(1), 18(1), 19(1), 19(2), 20(2) and 21(2) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for Board Compositions. The Board discussed and decided to make representation to stock exchanges for waiver of penalty. The meeting was concluded at 07:30 P.M.