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FIRSTSOURCE SOLUTIONS LTD. - 532809 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at their meeting held today have appointed Mr. Utsav Parekh (DIN 00027642) as an Additional Director (Non-Executive, Independent Director, not liable to retire by rotation) with effect from 2nd November 2022, subject to the approval of members through Postal Ballot. The details required under Regulation 30 of the Listing regulations read with SEBI Circular CIR/CFD/CMD/4/2015 dated 9th September, 2015 are given in the enclosed Annexure A. We further confirm that the aforesaid Director is not debarred from holding the office of Directors by virtue of any order of SEBI or any other such statutory authority.
02-11-2022
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FIRSTSOURCE SOLUTIONS LTD. - 532809 - Intimation Of Grant Of Stock Options Under 'Firstsource Solutions Limited Employee Stock Option Plan 2019

 Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Nomination and Remuneration Committee of Board of Directors of the Company at its Meeting held on 2nd November 2022 has approved grant of 100,000 stock options (each option exercisable into one equity share) to the eligible employees of the Company and its subsidiaries under Firstsource Solutions Limited Employee Stock Option Plan 2019 in terms of Securities and Exchange Board of India (Share Based and Employee Benefits and Sweat Equity) Regulations 2021.
02-11-2022
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Q2FY23 Quarterly Result Announced for Firstsource Solutions Ltd.

 BPO/KPO company Firstsource Solutions announced Q2FY23 results: Q2FY23: Revenues at Rs 14,882 million ($ 187 million), YoY growth of 4.2% and 1.8% in CC Operating Margin (OM) at Rs 1,254 million or 8.4% of Revenues Profit After Tax (PAT) at Rs 1,294 million or 8.7% of revenues Diluted Earnings Per Share (EPS) of Rs 1.84 H1FY23: Revenues at Rs 29,606 million ($ 378 million), YoY growth of 1.6% and degrowth of 0.5% in CC Operating Margin (OM) at Rs 2,425 million or 8.2% of Revenues Profit After Tax (PAT) at Rs 2,145 million or 7.2% of revenues Diluted Earnings Per Share (EPS) of Rs 3.05 Dr. Sanjiv Goenka, Chairman - RPSG Group and Firstsource Solutions, commented, “Our second quarter results have been steady, despite the challenging global macro environment, validating our strategy to drive digital and ensure a diverse portfolio across our businesses. Normalizing for the structural shift in the Mortgage market, our growth has been consistent and is helping build a more balanced business mix. I am confident of long-term growth as the near-term macro head winds subside. Moreover, the multiple analyst recognitions demonstrate the value we add to our clients.” Result PDF
02-11-2022
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FIRSTSOURCE SOLUTIONS LTD. - 532809 - Declaration Of Audited Standalone And Consolidated Financial Results For The Quarter And Half Year Ended 30Th September 2022 (Q2 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. 2nd November 2022, inter-alia approved the following: 1. The Audited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September 2022, copies of which are enclosed herewith along with the Auditors'' Reports thereon and the Press release relating to the financial results; 2. Appointment of Mr. Utsav Parekh (DIN 00027642) as an Additional Director (Non- Executive, Independent Director, not liable to retire by rotation) with effect from 2nd November 2022, subject to the approval of members through Postal Ballot; 3. Postal ballot notice seeking member''s approval for appointment of Mr. Utsav Parekh (DIN 00027642) as a Director (Non- Executive, Independent Director), not liable to retire by rotation) with effect from 2nd November 2022 and appointment of scrutinizers for the said purpose.
02-11-2022
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FIRSTSOURCE SOLUTIONS LTD. - 532809 - Board Meeting Outcome for Declaration Of Audited Standalone And Consolidated Financial Results For The Quarter And Half Year Ended 30Th September 2022 (Q2 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. 2nd November 2022, inter-alia approved the following: 1. The Audited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September 2022, copies of which are enclosed herewith along with the Auditors'' Reports thereon and the Press release relating to the financial results; 2. Appointment of Mr. Utsav Parekh (DIN 00027642) as an Additional Director (Non- Executive, Independent Director, not liable to retire by rotation) with effect from 2nd November 2022, subject to the approval of members through Postal Ballot; 3. Postal ballot notice seeking member''s approval for appointment of Mr. Utsav Parekh (DIN 00027642) as a Director (Non- Executive, Independent Director), not liable to retire by rotation) with effect from 2nd November 2022 and appointment of scrutinizers for the said purpose.
02-11-2022
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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 Wednesday, November 2, 2022, at 19.30 Hours IST to discuss the financial performance of the Company for the quarter and half year ended on 30th September 2022.
31-10-2022
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FIRSTSOURCE SOLUTIONS LTD. - 532809 - Board Meeting Intimation for Regulation 29 -Intimation Of The Board Meeting To Consider, Inter-Alia, Audited Standalone And Consolidated Financial Results For The Quarter And Half-Year Ended 30Th September 2022

 FIRSTSOURCE SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2022 ,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 Wednesday, 2nd November 2022 to consider, inter-alia, the Audited Standalone and Consolidated Financial Results for the quarter and half-year ended 30th September 2022.
19-10-2022
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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 85,251 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 12th October 2022, pursuant to the exercise of the Stock Options granted under the Company's ESOS 2003 and ESOP 2019 Plan.
13-10-2022
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FIRSTSOURCE SOLUTIONS LTD. - 532809 - Statement Of Investor Complaints For The Quarter Ended September 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 043430 Name of the Signatory :- Pooja NambiarDesignation :- Company Secretary and Compliance Officer
11-10-2022
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FIRSTSOURCE SOLUTIONS LTD. - 532809 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Kindly note that during the quarter ended 30th September 2022, 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.
07-10-2022
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