Bigul

FCS SOFTWARE SOLUTIONS LTD. - 532666 - Board Meeting Outcome for Outcome Of The 212Th Meeting Of The Board Of Directors Of The Company Held On Tuesday, August 08, 2023.

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 212th Meeting held today i.e. Tuesday, August 08, 2023, at Corporate Office at FCS House, Plot No. 83, NSEZ, Noida Dadri Road, Phase II, Gautam Buddha Nagar, Noida- 201305 (U.P.), considered and approved the following business: 1. 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. The meeting was commenced at 4:00 PM and concluded at 6:45 P.M.
08-08-2023
Bigul

FCS SOFTWARE SOLUTIONS LTD. - 532666 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29 Of SEBI (LODR) Regulation, 2015

FCS SOFTWARE SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 ,inter alia, to consider and approve FCS/STX/2023 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, 08th August, 2023, inter alia, to consider, approve the following items:- 1. Unaudited 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. 2. Any other matter with due permission of chairman. Further, Trading window for all the Directors, Key Managerial Personnel, Designated Employees and other connected persons as per SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's policy on Insider Trading has already been closed effective from 1st July, 2023 and shall remain closed till the completion of 48 hours after the announcement of financial results of the Company for quarter ended 30th June, 2023 are made public.
01-08-2023
Bigul

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) SEBI (Depositories and participants) Regulations,2018 for the quarter ended 30th June,2023 received from Link India Private Limited,Registrar and Share Transfer Agent of our company.
17-07-2023
Bigul

FCS SOFTWARE SOLUTIONS LTD. - 532666 - Announcement under Regulation 30 (LODR)-Resignation of Director

Disclosure under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 - Resignation of Mr. Sunil Sharma, DIN: 05359128 from the position of Executive Director.
05-07-2023
Bigul

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

Disclosure under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015 - Resignation of Mr. Sunil Sharma, DIN: 05359128 from the position of Executive Director
05-07-2023
Bigul

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

Disclosure under Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 - Resignation of Mr. Sunil Sharma, DIN: 05359128 from the position of Executive Director.
05-07-2023
Bigul

FCS SOFTWARE SOLUTIONS LTD. - 532666 - Announcement under Regulation 30 (LODR)-Cessation

Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 - Resignation of Mr. Sunil Sharma, DIN: 05359128 from the position of Executive Director
05-07-2023
Bigul

FCS SOFTWARE SOLUTIONS LTD. - 532666 - Closure of Trading Window

The trading window for dealing in Company''s shares shall remain closed for all designated employees,Directors,KMPS and designated persons of the company from 1st July,2023 till the end of 48 hours after the declaration of financial results for quarter ended on 30th June,2023 are made Public.
29-06-2023
Bigul

FCS SOFTWARE SOLUTIONS LTD. - 532666 - Clarification Sought On 'Discrepancies In Financial Results'

This is with reference to your e-mail dated 7th June, 2023 regarding clarification on following matter:- Discrepancy: 1. Standalone Results - Financial result is not signed by the chairperson or managing director, or a wholetime director or in the absence of all, other authorized director. In this regard, we hereby inform you that the financial result submitted to the Exchange on 29th May, 2023 were duly signed by Mr. Shayam Sunder Sharma, Chairman of the Board Meeting and he is duly authorised by the Board to sign the financial results.
08-06-2023
Bigul

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 211th Board meeting held on 29th May, 2023 and published in the following newspapers on 31st May, 2023: 1. Financial Express, New Delhi - English Newspaper 2. Haribhoomi, New Delhi- Hindi Newspaper
31-05-2023
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