FCS SOFTWARE SOLUTIONS LTD. - 532666 - Board Meeting Outcome for Outcome Of The 213Th Meeting Of The Board Of Directors Of The Company Held On August 29, 2023
Outcome of the 213th Meeting of the Board of Directors of the Company held on August 29, 2023 FCS SOFTWARE SOLUTIONS LTD. - 532666 - Announcement under Regulation 30 (LODR)-Change in Directorate
Disclosure under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015.In Compliance of Regulation 30 of the SEBI(Listing obligations & Disclosure Requirements) Regulations,2015,we wish to inform you that Mr.Mahendra Pratap singh ,holding DIN 08201381 has resigned from the position of Non-Executive Director of the company with effect from August 28,2023, due to his personal engagements. FCS SOFTWARE SOLUTIONS LTD. - 532666 - Announcement under Regulation 30 (LODR)-Change in Management
Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements ) Regulations 2015.In Compliance of Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements ) Regulations,2015, we wish to inform you that Mr.Mahendra Pratap Singh, holding DIN 08201381 has resigned from the position of Non-Executive Director of the company with effect from August 28,2023, due to his personal engagements. FCS SOFTWARE SOLUTIONS LTD. - 532666 - Announcement under Regulation 30 (LODR)-Cessation
Disclosure under Regulation 30 of SEBI (Listing obligations and Disclosure Requirements) Regulations 2015.In Compliance of Regulation 30 of the SEBI (Listing obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that Mr. Mahendra Pratap Singh,holding DIN 08201381 has resigned from the position of Non-Executive Director. FCS SOFTWARE SOLUTIONS LTD. - 532666 - Announcement under Regulation 30 (LODR)-Resignation of Director
Disclosure under Regulation 30 of SEBI (Listing Obligation & Disclosure Requirements ) Regulation 2015. IN Compliance of Regulation 30 of the SEBI (Listing Obligation & Disclosure Requirements) Regulation 2015, We wish to inform you that Mr. Mahendra Pratap singh ,holding DIN 08201381 has resigned from the position on Non-Executive Director of the company with effect from August 28,2023,due to his personal engagements. FCS SOFTWARE SOLUTIONS LTD. - 532666 - Board Meeting Intimation for Intimation Of Meeting Of The Board Of Directors Of The Company To Be Held On 29Th August, 2023
FCS SOFTWARE SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2023 ,inter alia, to consider and approve 1. To fix date, time and venue for 30th Annual General Meeting and to approve the draft notice thereof. 2. Appointment of Scrutinizer for the 30th Annual General Meeting. 3. To consider and approve draft Directors Report, Corporate Governance Report and Management discussion & Analysis Report along with annexure thereto for the financial year ended as on 31st March, 2023. 4. To fix the e-voting period and cut-off (record date) for the purpose of e-voting at Annual General Meeting. 5. To determine date of book closure. 6. To take note of the Secretarial Audit Report for the financial year 2022-23. 7. To Consider the appointment of Mr. Ravinder Sachdeva (DIN: 10280805) as an Additional Executive Director. 8. To consider the appointment of Ms. Neelam Sharma (DIN: 10291133) as an Additional Non-Executive Director. FCS SOFTWARE SOLUTIONS LTD. - 532666 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Prahlad Estates and Properties Pvt Ltd FCS SOFTWARE SOLUTIONS LTD. - 532666 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Intimation of newspaper advertisement of 212th Board Meeting held on 8th August, 2023 FCS SOFTWARE SOLUTIONS LTD. - 532666 - Outcome Of The 212Th Meeting Of The Board Of Directors Of The Company Held On Tuesday, August 08, 2023.
Un-audited Financial Results of the company for the quarter ended on June 30, 2023,as per IND-AS Rules of Company(Indian Accounting Standard)Rules,2015.
