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FCS SOFTWARE SOLUTIONS LTD. - 532666 - Intimation Of Re-Appointment Of Secretarial Auditor For The Financial Year 2022-23 Of The Company

 Pursuant to Regulation 30 of the SEBI (LODR), Regulations, 2015, we hereby inform you that M/s VS Associates, practicing Company Secretaries has been re-appointed as the Secretarial Auditor of the Company for the Financial Year 2022-23 in the Board of Directors meeting held on 29th May, 2023, please find enclosed herewith the brief profile of our Secretarial Auditor
30-05-2023

FCS Software Consolidated March 2023 Net Sales at Rs 8.29 crore, down 17% Y-o-Y
30-05-2023
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FCS SOFTWARE SOLUTIONS LTD. - 532666 - FCS Software Solutions Limited (Scrip Code :- 532666/FCSSOFT):- Submission Of Brief Profile Of Internal Auditor Of The Company

 Pursuant to Regulation 30 of the SEBI (LODR), Regulations, 2015, we hereby inform you that M/s Vijay Kumar & Associates, Chartered Accountants has been re-appointed as the Internal Auditor of the Company for the Financial Year 2023-24 in the Board of Directors meeting held on 29th May, 2023, please find enclosed herewith the brief profile of our Internal Auditor. The details of Internal Auditor are as below:- Name of the Firm:- Vijay Kumar & Associates Qualification:- Chartered Accountants Email Id:- [email protected]
30-05-2023
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Annual report for FCS Software Solutions Ltd. for FY-2023
30-05-2023
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FCS SOFTWARE SOLUTIONS LTD. - 532666 - Compliances Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Pursuant to Regulation 23(9) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby enclose the disclosure of Related Party Transactions on consolidated basis in the format specified in the relevant Accounting Standards for year ended on 31st March, 2023.
29-05-2023
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FCS SOFTWARE SOLUTIONS LTD. - 532666 - Outcome Of The 211Th Meeting Of The Board Of Directors Of The Company Held On 29Th May, 2023

 The Board of Directors of the Company in their meeting held today i.e. Monday, May 29, 2023, at FCS House, Plot No. 83, NSEZ, Noida Dadri Road, Phase II, Gautam Buddha Nagar, Noida- 201305 (U.P.), considered and approved the following businesses: 1. Audited Financial Results of the Company for the quarter and financial year ended on 31st March, 2023. 2. Annual Financial Statements of the Company for the financial year ended on 31st March, 2023. 3. Re-Appointment of M/s Vijay Kumar & Associates, Chartered Accountants (Firm Registration No. 027780N), as an Internal Auditor of the Company for FY 2023-24. 4. Re-Appointment of M/s VS Associates, Company Secretaries, as Secretarial Auditor of the Company for FY 2022-23.
29-05-2023
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FCS SOFTWARE SOLUTIONS LTD. - 532666 - Board Meeting Outcome for Outcome Of The 211Th Meeting Of The Board Of Directors Of The Company Held On 29Th May, 2023

 The Board of Directors of the Company in their meeting held today i.e. Monday, May 29, 2023, at FCS House, Plot No. 83, NSEZ, Noida Dadri Road, Phase II, Gautam Buddha Nagar, Noida- 201305 (U.P.), considered and approved the following businesses: 1. Audited Financial Results of the Company for the quarter and financial year ended on 31st March, 2023. 2. Annual Financial Statements of the Company for the financial year ended on 31st March, 2023. 3. Re-Appointment of M/s Vijay Kumar & Associates, Chartered Accountants (Firm Registration No. 027780N), as an Internal Auditor of the Company for FY 2023-24. 4. Re-Appointment of M/s VS Associates, Company Secretaries, as Secretarial Auditor of the Company for FY 2022-23.
29-05-2023
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FCS SOFTWARE SOLUTIONS LTD. - 532666 - Update on board meeting

 The Board Meeting to be held on 26/05/2023 has been revised to 29/05/2023 The Board Meeting to be held on 26/05/2023 has been revised to 29/05/2023
22-05-2023
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FCS SOFTWARE SOLUTIONS LTD. - 532666 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 In terms of Regulation 24(A) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose Secretarial Compliance Report duly issued by Neeraj Arora, Practising Company Secretary, for the financial year ended March 31, 2023. Please take the same on record.
19-05-2023
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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 26/05/2023 ,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 Friday, 26th May, 2023, inter alia, to consider, approve the following items:- 1. Audited Financial Results of the Company for the quarter and financial year ended on March 31, 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 April, 2023 and shall remain closed till the completion of 48 hours after the announcement of financial results of the Company for quarter and year ended 31st March, 2023 are made public.
17-05-2023
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