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FCS SOFTWARE SOLUTIONS LTD. - 532666 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 read with Schedule III Part A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that Mr. Rajkumar Manikpuri is appointed as an Additional Director (Non - executive & Independent) by the board of directors at their meeting held on 14th November, 2019. Date of Appointment 14.11.2019. Term Of Appointment From 14.11.2019 till ensuing annual general meeting Brief Profile As per the annexure attached. Disclosure of relationship Mr. Rajkumar Manikpuri doesn't have any relationship with any of the existing directors of the Company. This is for your information and record. Please take note of the same.
18-11-2019
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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 outcome of 191st Board meeting held on 14th November, 2019 and published in the following newspapers on 16th November, 2019: 1. Financial Express in English Language 2. Haribhoomi, New Delhi in Hindi Language This is for your information and records.
18-11-2019
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FCS SOFTWARE SOLUTIONS LTD. - 532666 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 read with Schedule III Part A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that : 1. Mr. Shayam Sunder Sharma (DIN: 00272803) who holds office of Independent Director upto September 23, 2019, has been re-appointed at the Annual General Meeting of the Company held on 13th November, 2019 for a second term of 5 (Five) years from 24th September, 2019 to 23rd September, 2024. 2. Mrs. Shweta Shatsri (DIN: 06480421) who holds office of Independent Director upto September 23, 2019, has been re-appointed at the Annual General Meeting of the Company held on 13th November, 2019 for a second term of 5 (Five) years from 24th September, 2019 to 23rd September, 2024. This is for your information and record. Please take note of the same.
15-11-2019
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FCS SOFTWARE SOLUTIONS LTD. - 532666 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 read with Schedule III Part A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that : 1. Mr. Dalip Kumar (DIN: 00103292) who holds office of Chairman & Managing Director upto March 31, 2020, has been re-appointed at the Annual General Meeting of the Company held on 13th November, 2019 for a second term of 5 (Five) years from 01.04.2020 to 31.03.2025 This is for your information and record. Please take note of the same.
15-11-2019
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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
14-11-2019
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FCS Software Solutions Ltd - 532666 - Outcome Of The 191St Meeting Of The Board Of Directors Of The Company Held On November 14, 2019 Along With Unaudited Financial Results Sep, 2019

 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 191st Meeting held today i.e. Thursday, November 14, 2019, at FCS House, Plot No. 83, NSEZ, Noida Dadri Road, Phase II, Gautam Budha Nagar, Noida- 201305 (U.P.), considered & approved following businesses:- 1. Un-audited Financial Results of the Company for the quarter and half year ended on September 30, 2019, as per Ind-AS Rules of Company (Indian Accounting Standard) Rules, 2015. 2. Appointment of Mr. Rajkumar Manikpuri as an Additional Director (Non - executive & Independent) of the Company. The meeting was concluded at 6:15 P.M.
14-11-2019
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FCS Software Solutions Ltd - 532666 - Outcome Of The 191St Meeting Of The Board Of Directors Of The Company Held On November 14, 2019

 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 191st Meeting held today i.e. Thursday, November 14, 2019, at FCS House, Plot No. 83, NSEZ, Noida Dadri Road, Phase II, Gautam Budha Nagar, Noida- 201305 (U.P.), considered & approved following businesses:- 1. Un-audited Financial Results of the Company for the quarter and half year ended on September 30, 2019, as per Ind-AS Rules of Company (Indian Accounting Standard) Rules, 2015. 2. Appointment of Mr. Rajkumar Manikpuri as an Additional Director (Non - executive & Independent) of the Company. The meeting was concluded at 6:15 P.M.
14-11-2019
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FCS Software Solutions Ltd - 532666 - Voting Result Along With Scrutinizer'S Report Of 26Th Annual General Meeting Of The Members Of The Company Pursuant To Regulation 44(3) Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015

 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 26th Annual General Meeting of the Shareholders of the Company which was held on Wednesday, 13th November, 2019 at 09:00 A.M. at The Executive Club, 439, Village Sahoorpur, Fatehpur Beri, New Delhi- 110074. 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.
14-11-2019
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FCS SOFTWARE SOLUTIONS LTD. - 532666 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that 26th Annual General Meeting of the Company was successfully held today at The Executive Club, 439, Village Shahoorpur, Fatehpur Beri, New Delhi-110074 at 9.00 A.M. All the resolutions were passed by the members through remote e-Voting and through ballot paper at the Annual General Meeting, with requisite majority.
13-11-2019
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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 191st Board meeting to be held on 14th November, 2019 and published in the following newspapers on 7th November, 2019: 1. Financial Express 2. Haribhoomi, New Delhi This is for your information and records.
08-11-2019
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