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

 Intimation to stock Exchange Pursuant to Regualtion 30 of Securities and Excange Board of India (Listing Obligations and Disclosure Requirements ) Regulations,2015 Upon the Recommendation of Nomination and Remuneration Commitee and Audit Committee , considered and approved the appointment of Mr. Narendra Prasad Sah as the Chief Financial Officer of the Company (designated as "Key Managerial Personnel").
07-11-2023
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FCS SOFTWARE SOLUTIONS LTD. - 532666 - Results Of Financial YEAR Quarter Ended June30,2023 To September 30,2023

 Outcome of the 214th Meeting of the Board of Directors.
07-11-2023
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FCS SOFTWARE SOLUTIONS LTD. - 532666 - Board Meeting Outcome for Outcome Of The 214Th Meeting Of The Board Of Directors Of The Company Held On Tuesday ,November 07,2023

 In accordance with Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements ) Regulation ,2015.To consider and approved the following business 1. Un-audited Financial Results of the Company for the quarter and half year ended on september 30,2023. 2. Appointment of Mr. Narendra Prasad Sah as Chief Financial Officer ,(Key Managerial Personnel) of the Company with effect from 7th November,2023.
07-11-2023
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FCS SOFTWARE SOLUTIONS LTD. - 532666 - Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results For Quarter And Half Year Ended 30Th September, 2023

 FCS SOFTWARE SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 and Regulation 33 of SEBI (LODR) Regulation, 2015 notice is hereby given that the meeting of the Board of Directors of the Company will be held on Tuesday, November 07, 2023, inter alia, to consider, approve the following items:- 1. Unaudited Financial Results of the Company for the quarter and half year ended on September 30, 2023, as per IND-AS Rules of Company (Indian Accounting Standard) Rules, 2015. 2. To consider and approve the appointment of Mr. Narendra Prasad Sah as Chief Financial Officer, (Key Managerial Personnel). 3. Any other matter with due permission of chairman.
31-10-2023
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FCS SOFTWARE SOLUTIONS LTD. - 532666 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Submission of Certificate under Regulation 74(5) OF SEBI (Depositories and Participants) Regulations,2018 for the quarter ended on 30th September,2023.
13-10-2023
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FCS SOFTWARE SOLUTIONS LTD. - 532666 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 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 30th Annual General Meeting of the Shareholders of the company which was held on Thursday,28th September,2023. at 11:30 A.M through video Conferencing(VC)/Other Audio Visual means(OAVM).The details of the voting results and the scrutinizer"s report are attached herewith as prescribed under the SEBI(Listing Obligations and Disclosures Requirements)Regulations,2015.
29-09-2023
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FCS SOFTWARE SOLUTIONS LTD. - 532666 - Closure of Trading Window

 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.The trading window for dealing in Company''s shares shall remain closed for all designated employees, Directors, KMPs, Promoter and Promoter Group and designated persons of the company with effect i.e. from Sunday, 1st October,2023 till the end of 48 hours after the declaration of financial results for quarter ended on 30th September,2023 are made public.
29-09-2023
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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 30th Annual General Meeting of the Company was held today at 11.30 A.M through Video Conferencing (VC)/Other Audio Visual Means(OAVM) facility provided by Link Intime India Private Limited .
28-09-2023
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FCS SOFTWARE SOLUTIONS LTD. - 532666 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 - Resignation of Mr. Anil Kumar Sharma from the position of Chief Financial Officer (''CFO'') and Key Managerial Personnel (''KMP''). In Compliance of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 with effects from 11th September,2023.
12-09-2023
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FCS SOFTWARE SOLUTIONS LTD. - 532666 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Intimation to Stock Exchange for change in Directorship pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
05-09-2023
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