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 Thursday, 5th May, 2022 at 19.30 Hours IST with the analysts and investors, on the financial results of the Company for the quarter and financial year ended 31st March 2022. This is for your information and record.
FIRSTSOURCE SOLUTIONS LTD. - 532809 - Clarification On Declaration Of Audited Standalone And Consolidated Financial Results For The Quarter And Financial Year Ended 31St March 2022 (Q4 FY2021-22) And Outcome Of The Board Meeting
We refer to our letter dated 5th May 2022 on the captioned subject and wish to inform the following typo error in the Press Release attached to the Financial Results quarter and financial year ended 31st March 2022: Under the head - Financial Highlights for Quarter Ended March 31st, 2022, please read 'Revenues as Rs. 15,439 million (US$ 205.5 million), 5.5% Y-o-Y and 3.1% in CC instead of Rs. 15,493 million' as mentioned in the earlier release. You are kindly requested to take the above on record. 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 it Meeting held on 5th May 2022 has approved grant of 966,500 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. We request you to take the above on record FIRSTSOURCE SOLUTIONS LTD. - 532809 - Announcement under Regulation 30 (LODR)-Retirement
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the term of office of Mr. Charles Richard Vernon Stagg as an Independent Director of the Company has come to an end on 5th May, 2022 by efflux of time. The Board of Directors and the Management of the Company would like to place on record their deep appreciation for the contributions made by Mr. Charles Richard Vernon Stagg during his association with the Company. With this, the present composition of the Board of Directors of the Company as on 6th May, 2022 is enclosed herewith marked as Annexure-1. You are kindly requested to take the above on record. FIRSTSOURCE SOLUTIONS LTD. - 532809 - Re-Appointment Of Statutory Auditor
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 in their meeting held on 5th May 2022 approved the appointment of M/s Deloitte Haskins & Sells LLP, Chartered Accountants (Registration No. 117366W/W-100018) as Statutory Auditors of the Company to hold office from the conclusion of the 21st AGM till the conclusion of the 26th AGM to be held for the financial year 2026-27, subject to the approval of Members. FIRSTSOURCE SOLUTIONS LTD. - 532809 - Appointment Of Secretarial Auditor For The Financial Year 2022-2023
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 5th May 2022 approved the appointment of M/s MMJB & Associates LLP, Company Secretaries as the Secretarial Auditor of the Company for the Financial Year 2022-2023. Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with circular No. CIR/CFD/ CMD/4/2015 dated 9th September, 2015 are attached as Annexure-A. 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 on 5th May 2022 have appointed Ms. Vanita Uppal (DIN 07286115) as an Additional Director (Non-Executive, Independent Woman Director, not liable to retire by rotation) with effect from 5th May 2022, subject to the approval of members in the ensuing Annual General Meeting to be held for FY 2021-2022. 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. Kindly requested to take above on record. Q4FY22 Quarterly Result Announced for Firstsource Solutions Ltd.
Firstsource Solutions declares Q4FY22 result: Revenues of Rs. 15,439 million; YoY growth of 5.5% Operating Margin of Rs. 1,751 million; 11.3% of Revenues PAT of Rs. 1,324 million; 8.6% of Revenues Revenues at Rs. 59,212 million (USS 795.2 million), 16.6% YoY and 14.6% in CC Operating Margin (OM) at Rs. 7,105 million or 12.0% of revenues Profit After Tax (PAT) at Rs. 5,374 million or 9.1% of revenues Diluted Earnings Per Share (EPS) of Rs. 7.62 26,557 employees as of March 31%, 2022 Financial Highlights for Quarter Ended March 31st, 2022: Revenues at Rs. 15,493 million (USS 205.5 million), 5.5% YoY and 3.1% in CC Operating Margin (OM) at Rs. 1,751 million or 11.3% of revenues Profit After Tax (PAT) at Rs. 1,324 million or 8.6% of revenues Diluted Earnings Per Share (EPS) of Rs. 1.88 Dr. Sanjiv Goenka, Chairman - RPSG Group and Firstsource Solutions, commented, “Our Q4 results cap yet another resilient year. I’m pleased with how we strengthened our digital-first capabilities both organically and inorganically through targeted investments and acquisitions. We expect to deliver solid growth next year, despite the increasing interest rate and high inflation environment.” Result PDF 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 2022 (Q4 FY2021-22) And Outcome Of The Board Meeting
The Board of Directors of the Company at their meeting held today i.e. 5th May 2022, inter-alia approved the following: 1.The Audited Standalone and Consolidated Financial Results for the quarter and financial year ended 31st March 2022, copies of which are enclosed herewith along with copies of Auditors'''' Reports thereon and a copy of Press release relating to the financial results. 2. Appointment of Ms. Vanita Uppal (DIN 07286115) as an Additional Director(Non-Executive, Independent Women Director, not liable to retire by rotation) with effect from May 5, 2022, subject to the approval of members in the ensuing AGM to be held for FY 2021-22. 3.Re-appointment of M/s Deloitte Haskins & Sells LLP, Chartered Accountants (RegNo. 117366W/W-100018) as Statutory Auditors of the Company to hold office from the conclusion of the 21st AGM till the conclusion of the 26th AGM to be held for the financial year 2026-27, subject to the approval of the Members in the ensuing AGM to beheldforFY2021-22.