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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 69,938 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 July 2022, pursuant to the exercise of the Stock Options granted under the Company's ESOS 2003 and ESOP 2019 Plan. We request you to kindly take the same on your record.
13-07-2022
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FIRSTSOURCE SOLUTIONS LTD. - 532809 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 read with Schedule III Part A Para A and Regulation 47 of SEBI Listing Regulations, we enclose copies of newspaper advertisement published in Financial Express (English) and Loksatta (Marathi), regarding e-voting information for 21st Annual General Meeting of the Company, in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, Regulation 44 of the SEBI Listing Regulations and the Secretarial Standards of General Meetings issued by the Institute of Company Secretaries of India. The same is also available on the Company''s website viz., www.firstsource.com. Request you to kindly take the same on record.
12-07-2022
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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 2021-22, which contains, inter-alia, the Notice convening the 21st 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.
08-07-2022
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FIRSTSOURCE SOLUTIONS LTD. - 532809 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 read with Schedule III Part A Para A and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the copies of newspaper advertisement published in Financial Express (English) and Loksatta (Marathi), in compliance with Ministry of Corporate Affairs General Circular nos. 14/2020, 17/2020, 20/2020, 02/2021, 21/2021 dated April 8, 2020, April 13, 2020, May 5, 2020, January 13, 2021 and December 14, 2021 respectively, intimating that 21st Annual General Meeting of the Company will be held on Wednesday, August 3, 2022 at 10.00 am (IST) through Video Conferencing / Other Audio Visual Means. The same is also available on the Company''s website viz., www.firstsource.com. Request you to kindly take the same on record.
06-07-2022
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FIRSTSOURCE SOLUTIONS LTD. - 532809 - Statement Of Investor Complaints For The Quarter Ended June 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 018180 Name of the Signatory :- Pooja NambiarDesignation :- Company Secretary and Compliance Officer
05-07-2022
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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 June 2022, 3i Infotech Limited our Registrar and Transfer Agent had received one dematerialized request and no request was received for shares to be Rematerialized for the said period. You are requested to take note of above under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018.
05-07-2022
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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 June 2022. This is for your information and record.
04-07-2022
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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 Ended 30Th June 2022

 FIRSTSOURCE SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2022 ,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, 3rd August 2022 to consider, inter-alia, the Audited Standalone and Consolidated Financial Results for the quarter ended 30th June 2022. Kindly requested to take the above on record.
30-06-2022
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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 Friday, 1st July 2022 till conclusion of the 48 hours post the Board Meeting for the purpose of declaration of audited financial results for the quarter ended 30th June 2022, the date of which shall be intimated in due course. You are requested to take the above on record.
30-06-2022
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FIRSTSOURCE SOLUTIONS LTD. - 532809 - Annual General Meeting And Book Closure Notice

 This is to inform you that the 21st Annual General Meeting (AGM) of the Members of the Company will be held on Wednesday, 3rd August, 2022 at 10.00 AM Indian Standard Time ('IST'), through Video Conferencing/ Other Audio Visual Means ('VC/OAVM') facility in compliance with the applicable provisions of the Companies Act, 2013, Rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with General Circular Nos.14/2020, 17/2020, 20/2020, 02/2021 and 02/2022 dated 8th April 2020, 13th April 2020, 5th May 2020, 13th January 2021 and 5th May 2022, respectively, issued by the Ministry of Corporate Affairs ('MCA Circulars') and Circular Nos. SEBI/HO/CFD/CMD1/CIR/P/2020/79, SEBI/HO/CFD/CMD2/CIR/P/2021/11 and SEBI/HO/CFD/CMD2/CIR/P/2022/62, dated 12th May 2020, 15th January 2021 and May 13, 2022 respectively issued by the Securities and Exchange Board of India ('SEBI Circular').
24-06-2022
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