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Bigul

FIRSTSOURCE SOLUTIONS LTD. - 532809 - 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.
05-05-2022
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Annual report for Firstsource Solutions Ltd. for FY-2022
05-05-2022
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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 CompayFIRSTSOURCE SOLUTIONS LTD. 2CINL64202MH2001PLC134147 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 11.51 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: Pooja.Nambiar@firstsource.com Name of the Chief Financial Officer: Dinesh Jain Designation: President and CFO EmailId: complianceofficer@firstsource.com Date: 27/04/2022 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.
27-04-2022
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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 2022

 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 2022. You are requested to kindly take the above on record
25-04-2022
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FIRSTSOURCE SOLUTIONS LTD. - 532809 - CERTIFICATE UNDER REGULATION 40 (9) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE PERIOD 1ST APRIL, 2021 TO 31ST MARCH, 2022

 On the basis of examination of all relevant Books, registers, forms, documents and papers relating to Firstsource Solutions Limited ('the Company') for the purpose of issuing certificate under Regulation 40 (9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and on the basis of the explanation given to us through 3i Infotech Limited its Registrar and Share Transfer Agent, we hereby certify that during the financial year ended March 31, 2022, there were no requests received for transfer, transmission, deletion, transposition, sub-division, consolidation, exchange, endorsement of calls/allotment monies and renewal.
25-04-2022
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FIRSTSOURCE SOLUTIONS LTD. - 532809 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find attached herewith the press release titled 'Firstsource committed to create jobs, expand operations and investment across the UK' which will be disseminated shortly. The Press release is self-explanatory. We request you to take the above on record.
22-04-2022
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 1,98,440 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 20th April 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. Thanking you.
21-04-2022
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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 Thursday, 5th May, 2022 at 19.30 Hours IST to discuss the financial performance of the Company for the quarter and year ended on 31st March 2022. For further details, kindly see the attachment.
19-04-2022
Bigul

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 Financial Year Ended 31St March 2022

 FIRSTSOURCE SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2022 ,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 Thursday, 5th May 2022 to consider, inter-alia, the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended 31st March 2022. Kindly requested to take the above on record.
11-04-2022

F&O Strategy: Nandish Shah recommends a Bull spread on FSL

 The derivative analyst from HDFC Securities recommends buying FSL April 140 Call and simultaneously selling 150 Call.
08-04-2022
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