FIRSTSOURCE SOLUTIONS LTD. - 532809 - Business Responsibility and Sustainability Reporting (BRSR)
Pursuant to Regulation 34(2)(f) of SEBI (LODR) Reg 2015, we are submitting herewith BRSR for Financial Year 2022-23, which also forms part of the Integrated Annual Report for FY 2022-23, submitted to the exchanges on 07th July 2023. FIRSTSOURCE SOLUTIONS LTD. - 532809 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting a copy of the Company''s Annual Report for the financial year 2022-23, which contains, inter-alia, the Notice convening the 22nd Annual General Meeting (AGM). The same is also available on the Company''s website viz., www.firstsource.com. Request you to kindly take the same on record. FIRSTSOURCE SOLUTIONS LTD. - 532809 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of the listing regulations, we hereby enclose the copies of the notice published in the following newspapers on 05th July 2023. FIRSTSOURCE SOLUTIONS LTD. - 532809 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
PFA Certificate under Reg 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30th June 2023. FIRSTSOURCE SOLUTIONS LTD. - 532809 - Annual General Meeting And Book Closure Notice
This is to inform that the 22nd Annual General Meeting (AGM) of the Company will be held on Wednesday, 2nd August 2023 at 10.00 a.m. (IST) through VC/OAVM. Pursuant to Regulation 42 of SEBI LODR, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 27th July 2023 to Wednesday, 2nd August 2023(both days inclusive) for the purpose of AGM. The shareholders holding shares either in demat form or in physical form, as on close of business hours on Wednesday, 26th July 2023 will be entitled to avail the facility of remote e-voting as well as voting at the AGM. You are kindly requested to take above on record. FIRSTSOURCE SOLUTIONS LTD. - 532809 - Annual General Meeting And Book Closure Notice
This is to inform you that the 22nd Annual General Meeting (AGM) of the Company will be held on Wednesday, 2nd August 2023 at 10.00 A.M. (IST) through VC/OAVM. Pursuant to Regulation 42 of SEBI LODR, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 27th July 2023 to Wednesday, 2nd August 2023 (both days inclusive) for the purpose of AGM. Those shareholders holding shares in demat form or in physical form as on the date of close of business hours on Wednesday, 26th July 2023 will be entitled to avail the facility of remote e-voting as well as voting at the AGM. You are kindly requested to take the above on record. FIRSTSOURCE SOLUTIONS LTD. - 532809 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith Schedule of Analyst/ Institutional Investor Meetings with the Key Managerial Personnel (KMP) of the Company scheduled on 30th June 2023. Note: The above date is subject to change. Change may happen due to exigencies on the part of Company or Analyst/Investor/Fund. This is for your information and record. FIRSTSOURCE SOLUTIONS LTD. - 532809 - Closure of Trading Window
In reference to the clarification regarding restriction period issued by National Stock Exchange of India Ltd Ref No. NSE/CML/2019/11 dated 02nd April 2019 and BSE Limited vide its letter no LIST/COMP/01/2019-20 dated 02nd April 2019 and in view of Prohibition of Insider Trading Regulations 2015, the trading window for trading in securities of the Company will be closed from Saturday 1st July 2023 till the conclusion of the 48 hours post the Board Meeting for the purpose of declaration of audited financials results for the quarter ended 30th June 2023, the date of which shall be intimated in due course. Kindly request to take the above on record. FIRSTSOURCE SOLUTIONS LTD. - 532809 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith Schedule of Analyst/ Institutional Investor Meetings with the Key Managerial Personnel (KMP) of the Company scheduled on 20th June 2023. FIRSTSOURCE SOLUTIONS LTD. - 532809 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that 136,723 shares have been allotted as per Firstsource Solutions Employee Stock Option Scheme - 2003 (ESOS 2003) and Firstsource Solutions Limited Employee Stock Option Plan 2019 (ESOP 2019 Plan) on 15th June 2023, pursuant to the exercise of the Stock Options granted under the Company's ESOP 2019 Plan.