Bigul

FCS SOFTWARE SOLUTIONS LTD. - 532666 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyFCS SOFTWARE SOLUTIONS LTD. 2CIN NO.L72100DL1993PLC179154 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 18.63 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Harsha Sharma Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Anil Sharma Designation: Chief Financial Officer EmailId: [email protected] Date: 25/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
25-04-2023
Bigul

FCS SOFTWARE SOLUTIONS LTD. - 532666 - Compliance Certificate In Terms Of Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Quarter And Financial Year Ended On 31St March, 2023.

Pursuant to Regulation 40(9) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (Listing Regulations), please find enclosed herewith the Compliance Certificate for the quarter and financial year ended on March 31, 2023 duly signed by Mr. Vikas Gandhi, Whole Time Practicing Company Secretary.
18-04-2023
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) of SEBI (Depositories and participants) Regulations, 2018 for the quarter and year ended on 31st March, 2023 received from Link Intime India Private Limited, Registrar and Share Transfer Agent of our company.
13-04-2023
Bigul

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 And Financial Year Ended On 31St March, 2023.

As per listing regulation 7(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (Listing Regulations) 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.
13-04-2023
Bigul

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

This is to inform you that 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 and BSE Circular Ref. No. LIST/COMP/0l/2019-20 dated 2nd April, 2019 regarding amendment in clause 4 of the Schedule B of SEBI (Prohibition of Insider Trading) Regulation, 2015 effective from 1st April, 2019, 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 April, 2023 till the end of 48 hours after the declaration of financial result for quarter ended on 31st March, 2023 are made public.
29-03-2023
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 210th Board meeting held on 13th February, 2023 and published in the following newspapers on 15th February, 2023: 1. Financial Express, New Delhi - English Newspaper 2. Haribhoomi, New Delhi- Hindi Newspaper
15-02-2023
Bigul

FCS SOFTWARE SOLUTIONS LTD. - 532666 - Outcome Of The 210Th Meeting Of The Board Of Directors Of The Company Held On Monday, February 13, 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 210th Meeting held today i.e. Monday, February 13, 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 December 31, 2022, as per IND-AS Rules of Company (Indian Accounting Standard) Rules, 2015.
13-02-2023
Bigul

FCS SOFTWARE SOLUTIONS LTD. - 532666 - Board Meeting Outcome for Outcome Of The 210Th Meeting Of The Board Of Directors Of The Company Held On Monday, February 13, 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 210th Meeting held today i.e. Monday, February 13, 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 December 31, 2022, as per IND-AS Rules of Company (Indian Accounting Standard) Rules, 2015.
13-02-2023
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 13/02/2023 ,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 Monday, February 13, 2023, inter alia, to consider, approve the following items:- 1. Unaudited Financial Results of the Company for the quarter ended on December 31, 2022, 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 January, 2023 and shall remain closed till the completion of 48 hours after the announcement of financial results of the Company for the quarter ended on December 31, 2022 are made public.
07-02-2023
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) of SEBI (Depositories and participants) Regulations, 2018 for the quarter ended on December 31, 2022 received from Link Intime India Private Limited, Registrar and Share Transfer Agent of our company.
14-01-2023
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