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 quarter ended on December 31, 2023. 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 trading window for dealing in Company''s share shall remain closed for all designated Employees, Directors, KMPs, Promoters and Promoters Group and all the designated persons of the company with effect from Monday 1st January, 2024 till the end of 48 Hrs after declaration of Financial result for quarter ended on 31st December, 2023 are made Public. FCS SOFTWARE SOLUTIONS LTD. - 532666 - Affirmation Regarding Non-Debarment Of Mr. Ravinder Sachdeva And Ms. Neelam Sharma As An Additional Director Of The Company W.E.F. August 29, 2023
This is with reference to our intimation on appointment of Mr. Ravinder Sachdeva and Ms. Neelam Sharma as an additional director w.e.f 29th August, 2023. In continuation of the said in compliance with NSE, BSE and SEBI Circular, we wish to inform that Mr. Ravinder Sachdeva and Ms. Neelam Sharma have not been debarred from holding the office of director by virtue of any SEBI order or any authority. FCS SOFTWARE SOLUTIONS LTD. - 532666 - Disclosure Pursuant To Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
In accordance with Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements ) Regulation,2015 .The Board of Directors of FCS Software Solutions Limited considered and approved revision in terms of its investment. FCS SOFTWARE SOLUTIONS LTD. - 532666 - Outcome Of The 215Th Meeting Of The Board Of Directors Of The Company Held On Wednesday, 29Th November, 2023.
In accordance with Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 We wish to inform that ,the Board of Directors of FCS Software Solutions Limited has considered and approved revision in terms of its investment . FCS SOFTWARE SOLUTIONS LTD. - 532666 - Board Meeting Outcome for Outcome Of 215Th Meeting Of The Board Of Directors Of The Company Held On Wednesday, 29Th November,2023.
We wish to inform that, the Board of Directors of FCS Software Solutions Limited ('the Company' ) has today, i.e., November 29, 2023, considered and approved revision in terms of its investment of 79,16,338, 0.1% Non-Cumulative Non- Convertible Redeemable Preference Shares of Rs.10/- each in M/s Bloom Healthcare And Hospitality Management Private Limited to 79,16,338, 0.1% Non-Cumulative Convertible Redeemable Preference Shares of Rs.10/- each. The detailed disclosures as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD- 1/P/CIR/2023/123 dated July 13, 2023, is enclosed as Annexure I FCS SOFTWARE SOLUTIONS LTD. - 532666 - Board Meeting Outcome For Clear Financial Results Copy Of The 214Th Meeting Of The Board Of Directors I.E Clear Financial Results For The Quarter And Half Year Ended On September 30,2023.
Board Meeting Outcome for clear Financial Results copy of the 214th meeting of the Board of Directors i.e clear Financial Results for the quarter and half year ended on September 30,2023. FCS SOFTWARE SOLUTIONS LTD. - 532666 - Board Meeting Outcome for Clear Financial Results Copy Of The 214Th Meeting Of The Board Of Directors I.E Clear Financial Results For The Quarter And Half Year Ended On September 30, 2023.
Clear Financial Results Copy of the 214th meeting of the Board of Directors i.e clear Financial Results for the quarter and half year ended on September 30, 2023.utcome 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 . The copy of newspaper advertisement with respect to Outcome of 214th Board Meeting held on 7th November, 2023 . FCS SOFTWARE SOLUTIONS LTD. - 532666 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 Securities and Exchange Board of India (Listing Regulations and Disclosure Requirements) Regulations,2015. Upon the recommendation of the Nomination and Remuneration Committee and Audit Committee consider and approved the appointment of Mr. Narendra Prasad sah as the Chief Financial Officer.