FIRSTSOURCE SOLUTIONS LTD. - 532809 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Firstsource Solutions Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
Earnings Call for Q1FY22 of Firstsource Solutions
Conference Call with Firstsource Solutions Ltd. Management and Analysts on Q1FY22 Performance and Outlook. Listen to the full earnings transcript. Firstsource Solutions Ltd - 532809 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We are pleased to inform you that 20th Annual General Meeting (AGM) of the Company was held on Thursday, 2??th July 2021 through video conferencing (VC)/ other audio video means (OAVM). In this connection, we are submitting the declaration of Remote e-voting and electronic voting of the Resolutions put to vote and passed at the AGM alongwith Scrutinizer's Report (Consolidated). The said declaration of Voting Results has been executed by Ms. Pooja Nambiar, Company Secretary & Compliance Officer, as authoised by the Chairman. You are requested to take the above on record. Firstsource Solutions Ltd - 532809 - Intimation Under Regulation 30 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform that Firstsource Group USA Inc. ('FGUSA'), a subsidiary of the Company has entered into an option purchase agreement whereby FGUSA has purchased the Counterparty's option to purchase shares in Sourcepoint, Inc. ('Sourcepoint'), a subsidiary of FGUSA in exchange for a fixed consideration of USD 23 Mn (on a deferred payment basis) and a contingent consideration of up to USD 11.25 Mn based on additional revenues realised by Sourcepoint through the Counterparty. The details required under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September 2015 is enclosed as Annexure I. We request you to take the above on record. FIRSTSOURCE SOLUTIONS LTD. - 532809 - Appointment Of Vice Chairman
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 29th July 2021 have appointed Mr. Shashwat Goenka (DIN 03486121) Non-Executive, Non- Independent Director, as the Vice Chairman of the Company with effect from 29th July 2021. 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. Firstsource Solutions Ltd - 532809 - Shareholder Meeting / Postal Ballot-Outcome of AGM
In accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and other applicable provisions, if any, kindly note that the following businesses, as set out in the Notice convening the 20th Annual General Meeting ('AGM") of the members of the Company, were transacted at the AGM held on Thursday, 29th July 2021 at 12.00 noon IST (Indian Standard Time) and concluded at 1.10 P.M. (including time allowed for e-voting at AGM) through Video Conferencing (VC)/ Other Audio Video Means (OAVM).The meeting was held in compliance with the General Circulars issued by the Ministry ofCorporate Affairs (MCA) and Circulars issued by the Securities and Exchange Board of India(SEBI) and as per the applicable provisions of the Companies Act, 2013 and the Rules made thereunder. We request you to take the above on record.
Firstsource Solutions Q1 net profit up 51.8% to Rs 134.5 crore
Its net profit, attributable to owners of the equity, stood at Rs 88.6 crore in the year-ago period, Firstsource said in a statement. FIRSTSOURCE SOLUTIONS LTD. - 532809 - Board Meeting Outcome for Declaration Of Audited Standalone And Consolidated Financial Results For The Quarter Ended 30Th June 2021 (Q1 FY2021-22) And Outcome Of The Board Meeting
Please find attached herewith the Outcome of the Board Meeting dated 29th July 2021 along with the standalone and consolidated financial results of the Company for the quarter ended 30th June 2021. FIRSTSOURCE SOLUTIONS LTD. - 532809 - Declaration Of Audited Standalone And Consolidated Financial Results For The Quarter Ended 30Th June 2021 (Q1 FY2021-22) And Outcome Of The Board Meeting
Please find attached herewith the Outcome of the Board Meeting dated 29th July 2021 along with the standalone and consolidated financial results of the Company for the quarter ended 30th June 2021. We request you to take the same on record. Firstsource Solutions Ltd - 532809 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
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 28th July 2021 has approved grant of 1,365,000 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 SEBI (SBEB) Regulations, 2014. We request you to take the above on record.