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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 14/11/2019 ,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, 14th November, 2019 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. To take note on 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. To take note on appointment of Mr. Rajkumar Manikpuri as an Additional Director (Non - executive & Independent) of the Company. 3. Any other matter with due permission of the chairman.
06-11-2019
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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 34 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 notice of 26th Annual General Meeting, Remote e-voting and Closure of Register of Members and Share Transfer Books scheduled to be held on Wednesday, 13th November, 2019 published in the following newspapers on 23rd October, 2019: 1. Financial Express, New Delhi in English Language 2. Haribhoomi, New Delhi in Hindi Language This is for your information and records
23-10-2019
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FCS Software Solutions Ltd - 532666 - Reg. 34 (1) Annual Report

 Pursuant to regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018, we are hereby submitting Annual Report of the 26th Annual General Meeting of the Company going to be held on Wednesday, 13th November, 2019 for the Financial Year 2018-19. This is for your information and record.
22-10-2019
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FCS Software Solutions Ltd - 532666 - Notice Of 26Th Annual General Meeting Of The Company.

 Pursuant to the provision of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of 26th Annual General Meeting (AGM) of FCS Software Solutions Limited, scheduled to be held on Wednesday, 13th November, 2019 at 09:00 A.M at The Executive Club, 439, Village Sahoorpur, Fatehpur Beri, New Delhi- 110074.
22-10-2019
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FCS Software Solutions Ltd - 532666 - Intimation Of Book Closure For 26Th Annual General Meeting

 Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, the register of members and share transfer books will remain close from 7th November, 2019 to 8th November, 2019 (both days inclusive) and cutoff date will be 6th November, 2019 for the purpose of Annual General Meeting to be held on 13th November, 2019. This is for your information and record.
22-10-2019
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FCS Software Solutions Ltd - 532666 - Compliance Certificate In Terms Of Regulation 40(9) For The Quarter And Half Year Ended On September 30, 2019

 Pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Compliance Certificate for the quarter and half year ended on September 30, 2019 duly signed by Mr. Vikas Gandhi, Whole Time Practicing Company Secretary. This is for your information and records
21-10-2019
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FCS Software Solutions Ltd - 532666 - Shareholding for the Period Ended September 30, 2019

 FCS Software Solutions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
16-10-2019
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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 and half year ended on 30th September, 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
15-10-2019
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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 & Half Year Ended On 30Th September, 2019.

 As per listing regulation 7(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 (Listing Regulation 2015) 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
15-10-2019
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FCS SOFTWARE SOLUTIONS LTD. - 532666 - Statement Of Investor Complaints For The Quarter Ended September 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
15-10-2019
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