FIRSTSOURCE SOLUTIONS LTD. - 532809 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')
Pursuant to Regulation 23(9) of Listing Regulations, please find enclosed disclosure of related party transactions and balances for the half year ended March 31, 2023. FIRSTSOURCE SOLUTIONS LTD. - 532809 - Announcement under Regulation 30 (LODR)-Investor Presentation
We are enclosing herewith a copy of the presentation regarding conference call to be held on Friday, 5th May, 2023 at 0900 Hours IST with the analysts and investors, on the financial results of the Company for the quarter and financial year ended 31st March 2023. FIRSTSOURCE SOLUTIONS LTD. - 532809 - Appointment Of Secretarial Auditor For The Financial Year 2023-2024
Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with Schedule III Part A Para A, we would like to inform that the Board of Directors at their meeting held on 4th May 2023 approved the appointment of M/s MMJB & Associates LLP, Company Secretaries as the Secretarial Auditor of the Company for the Financial Year 2023-2024. FIRSTSOURCE SOLUTIONS LTD. - 532809 - Board Meeting Outcome for Declaration Of Audited Standalone And Consolidated Financial Results For The Quarter And Financial Year Ended 31St March 2023 (Q4 FY2022-23) And Outcome Of The Board Meeting
We wish to inform you that the Board of Directors of the Company at their meeting held today i.e. 4th May 2023, inter-alia approved the Audited Standalone and Consolidated Financial Results for the quarter and Financial year ended 31st March 2023, copies of which are enclosed herewith along with the Auditors'' Reports thereon and the Press release relating to the financial results. Q4FY23 Quarterly & FY23 Annual Result Announced for Firstsource Solutions Ltd.
BPO/KPO firm Firstsource Solutions announced Q4FY23 & FY23 results: Q4FY23: Revenue at Rs 15,568 million or USD 190 million, growth of 0.8% YoY and (2.8%) YoY in CC Operating Margin (OM) at Rs 1,799 million or 11.6% of revenues Profit After Tax (PAT) at Rs 1,413 million or 9.1% of revenues Diluted Earnings Per Share (EPS) of Rs 2.02 FY23: Revenue at Rs 60,223 million or USD 750 million, growth of 1.7% and (1.1%) in CC Operating Margin (OM) at Rs 5,633 million or 9.4% of revenues Profit After Tax (PAT) at Rs 5,137 million or 8.5% of revenues Diluted Earnings Per Share (EPS) of Rs 7.32 23,018 employees as of March 31, 2023 Dr. Sanjiv Goenka, Chairman - RPSG Group and Firstsource Solutions, commented, “The fourth quarter results of Firstsource are in line with our expectations. Our primary focus this year was to diversify our business and reduce dependence on macroeconomic conditions, continue to build our digital offerings and fuel the subsequent phase of our expansion. Despite the challenging business environment, we have used this year to extend capabilities into adjacent areas, expand our client base across diverse portfolios, and significantly strengthen our existing key accounts.” Result PDF FIRSTSOURCE SOLUTIONS LTD. - 532809 - Declaration Of Audited Standalone And Consolidated Financial Results For The Quarter And Financial Year Ended 31St March 2023 (Q4 FY2022-23) And Outcome Of The Board Meeting
We wish to inform you that the Board of Directors of the Company at their meeting held today i.e. 4th May 2023, inter-alia approved the Audited Standalone and Consolidated Financial Results for the quarter and Financial year ended 31st March 2023, copies of which are enclosed herewith along with the Auditors'' Reports thereon and the Press release relating to the financial results. FIRSTSOURCE SOLUTIONS LTD. - 532809 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30(6) read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform that a conference call with the analysts and investors will be held on Friday, May 5, 2023, at 09.00 Hours IST to discuss the financial performance of the Company for the quarter and financial year ended on 31st March 2023. FIRSTSOURCE SOLUTIONS LTD. - 532809 - 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 CompanyFIRSTSOURCE SOLUTIONS LTD. 2CIN NO.L64202MH2001PLC134147 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 8.17 4Highest Credit Rating during the previous FY A+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE 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: Pooja Nambiar Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Dinesh Jain Designation: President CFO EmailId: [email protected] Date: 26/04/2023 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.
