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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 192nd Board meeting to be held on 13th February, 2020 and published in the following newspapers on 7th February, 2020: 1. Financial Express, New Delhi - English newspaper 2. Haribhoomi, New Delhi - Hindi newspaper This is for your information and records.
07-02-2020
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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 13/02/2020 ,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 Thursday, 13th February, 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. 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 Secretarial Auditor for financial year 2019-20. 3. Discuss on letter received from stock exchanges on matter of non - compliance with the provisions of Regulation 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. 4. Any other matter with due permission of the chairman. This is for your information and records.
06-02-2020
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FCS SOFTWARE SOLUTIONS LTD. - 532666 - Shareholding for the Period Ended December 31, 2019

 FCS Software Solutions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
10-01-2020
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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 ended on 31st December, 2019 received from Link Intime India Private Limited, Registrar and Share Transfer Agent of our company. You are requested to take the same on record.
08-01-2020
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FCS Software Solutions Ltd - 532666 - Statement Of Investor Complaints For The Quarter Ended December 2019

 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
08-01-2020
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FCS SOFTWARE SOLUTIONS LTD. - 532666 - Closure of Trading Window

 Dear Sir/Madam, 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 January, 2020 till the end of 48 hours after the declaration of financial result for quarter ended on 31st December, 2019 are made public. This is for your kind information and records.
03-01-2020
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FCS SOFTWARE SOLUTIONS LTD. - 532666 - Discrepancies In Consolidated Financial Results

 This is with respect to your clarification mail received on 3rd December, 2019 for clarification required on Cash Flow Statement for Consolidated Results not Received in Pdf. We wish to submit that non-submission of cash flow statement was due to unintentional human error. We apologize for this inconvenience. Therefore, we are submitting unaudited financial result along with cash flow statement, please take the same into your records and let us know if any other document/information pending from us.
05-12-2019
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FCS Software Solutions Ltd - 532666 - Discrepancies In Un-Audited Financial Results For Quarter And Half Year Ended On September 30, 2019.

 This is with respect to your mail received on 3rd December, 2019 for clarification required on filing of Cash Flow Statement along with Un-audited Financial Result. We wish to submit that non-submission of cash flow statement was due to unintentional human error. We apologize for this inconvenience. Therefore, we are hereby re-submitting un-audited financial result along with cash flow statement. Please take the same into your records and let us know if any other document/information pending from us.
03-12-2019
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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 half year ended September 30, 2019. This is for your information and records.
22-11-2019
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FCS SOFTWARE SOLUTIONS LTD. - 532666 - Discrepancies In Voting Result

 This is in reference to mail regarding discrepancies in voting results i.e. Mismatch of XBRL Data with PDF file - In Pdf, for Res. No. 5 & 7, whether Promoter is interested is mentioned as "No", but in XBRL, it is mentioned as "Yes". We are hereby submitting the revised Voting Result in PDF mode after rectifying the discrepancies. 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.
19-11-2019
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