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FIRSTSOURCE SOLUTIONS LTD. - 532809 - Board Meeting Intimation for Financial Results For The Quarter And Year Ended 31.3.23

 FIRSTSOURCE SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform you that Board of Directors of our Company will meet on Thursday, 4th May 2023 to consider, inter-alia, the Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March 2023.
24-04-2023
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FIRSTSOURCE SOLUTIONS LTD. - 532809 - Certificate Under Regulation 40(9) & 40(10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 For The Year Ended 31St March 2023

 As required under Regulation 40(9) & 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith a certificate obtained from Practising Company Secretary, M/s. Makarand M. Joshi & Co., Company Secretaries for the year ended 31st March 2023.
14-04-2023
Bigul

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 572,307 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 10th April 2023, pursuant to the exercise of the Stock Options granted under the Company's ESOS 2003 and ESOP 2019 Plan.
11-04-2023
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FIRSTSOURCE SOLUTIONS LTD. - 532809 - Compliance Certificate Under Regulation 7(2) And 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

 Pursuant to Regulation 7(3) of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we attach herewith the certificate issued by the Registrar & Transfer Agent for the year ended March 31, 2023. You are requested to take the note of above.
05-04-2023
Bigul

FIRSTSOURCE SOLUTIONS LTD. - 532809 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Kindly note that during the quarter ended 31st March 2023, 3i Infotech Limited our Registrar and Transfer Agent didn't receive any request for the shares to be dematerialized or rematerialized. You are requested to take note of above under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018.
03-04-2023
Bigul

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 that took place during the month of March 2023.
30-03-2023
Bigul

FIRSTSOURCE SOLUTIONS LTD. - 532809 - Closure of Trading Window

 In reference to the clarification regarding trading restriction period issued by National Stock Exchange of India Limited vide its Letter Ref No: NSE/CML/2019/11 dated 2nd April 2019 and BSE Limited vide its Letter Ref. No: LIST/COMP/01/2019-20 dated 2nd April 2019 and in view of Prohibition of Insider Trading, Regulations 2015, the 'Trading Window' for Trading in the securities of the Company will remain closed from Saturday, 1st April 2023 till conclusion of the 48 hours post the Board Meeting for the purpose of declaration of audited financial results for the quarter and year ended 31st March 2023, the date of which shall be intimated in due course.
30-03-2023
Bigul

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 122,938 shares have been allotted as per Firstsource Solutions Limited Employee Stock Option Plan 2019 (ESOP 2019 Plan) on 15th March 2023, pursuant to the exercise of the Stock Options granted under the Company's ESOP 2019 Plan.
16-03-2023
Bigul

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 that took place during the month of February 2023.
03-03-2023
Bigul

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 8,000 shares have been allotted as per Firstsource Solutions Limited Employee Stock Option Plan 2019 (ESOP 2019 Plan) on 15th February 2023, pursuant to the exercise of the Stock Options granted under the Company's ESOP 2019 Plan.
16-02-2023
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