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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 herewith a copy of the Company''s Annual Report for the financial year 2020-2021, which contains, inter-alia, the Notice convening the 20th Annual General Meeting (AGM). The same is also available on the Company''s website viz.https://www.firstsource.com/ Request you to kindly take the same on record.
03-07-2021
Bigul

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 2021. This is for your information and record.
01-07-2021
Bigul

Firstsource Solutions Ltd - 532809 - Annual General Meeting And Book Closure Notice

 This is to inform you that the 20th AGM of the Members of the Company will be held on Thursday, July 29, 2021 at 12 Noon 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 (LODR) Regulations 2015 read with MCA Circulars and SEBI Circular from time to time. Accordingly, the Annual Report for the FY 2021 including therein the Audited Financial Statements for the FY 2021, are being sent only by email to all the Members of the Company whose email address is registered with their respective Depository Participant/s. Pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, 23rd July, 2021 to Thursday, 29th July, 2021 (both days inclusive) for the purpose of the AGM with the cut off date of as on the close of business hours on Thursday, 22nd July, 2021.
30-06-2021
Bigul

Firstsource Solutions Ltd - 532809 - Annual General Meeting And Book Closure Notice

 This is to inform you that the 20th AGM of the Members of the Company will be held on Thursday, July 29, 2021 at 12 Noon 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 (LODR) Regulations 2015 read with MCA Circulars and SEBI Circular from time to time. Accordingly, the Annual Report for the FY 2021 including therein the Audited Financial Statements for the FY 2021, are being sent only by email to all the Members of the Company whose email address is registered with their respective Depository Participant/s. Pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, 23rd July, 2021 to Thursday, 29th July, 2021 (both days inclusive) for the purpose of the AGM with the cut off date of as on the close of business hours on Thursday, 22nd July, 2021.
30-06-2021
Bigul

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 Thursday, 1st July 2021 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 2021, the date of which shall be intimated in due course. You are requested to take the above on record.
30-06-2021
Bigul

FIRSTSOURCE SOLUTIONS LTD. - 532809 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to SEBI Circular No. CIR/CFD/CMDl/27/2019 dated 8th February, 2019 please find enclosed the Annual Secretarial Compliance Report of the Company for the financial year ended 31st March, 2021 issued by MMJB and Associates LLP, Company Secretaries. We request you to take the above on record.
30-06-2021
Bigul

FIRSTSOURCE SOLUTIONS LTD. - 532809 - Ref.: L/SURV/ONL/PV/PD/ 2021-2022 / 171 Email Dated 30Th June 2021

 With reference to the above referred email received by the Company, we wish to inform that the Company has made all the necessary disclosures pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and has not withheld any material information/event that in our opinion would have a bearing on the price/volume behaviour in the scrip. Therefore, the increase in volume is purely due to the market conditions and absolutely market driven. We hope the above clarifies and request you to kindly take the same on your records and compliance under applicable regulations of the SEBI (LODR) Regulations. You are requested to take the note of above.
30-06-2021
Bigul

Firstsource Solutions Ltd - 532809 - Clarification sought from Firstsource Solutions Ltd

 The Exchange has sought clarification from Firstsource Solutions Ltd on June 30, 2021, with reference to Movement in Volume.The reply is awaited.
30-06-2021
Bigul

FIRSTSOURCE SOLUTIONS LTD. - 532809 - Allotment Of Equity Shares Under Firstsource Solutions Limited Employee Stock Option Plan 2019 (ESOP 2019 Plan)

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that 212,000 shares have been allotted as per Firstsource Solutions Limited Employee Stock Option Plan 2019 (ESOP 2019 Plan) on 23rd June 2021, pursuant to the exercise of the Stock Options granted under the Company's ESOP 2019 Plan. The exercise price of the shares as per the ESOP 2019 Plan is the face value of the shares of the Company i.e. Rs. 10/- per share. We request you to kindly take the same on your record.
23-06-2021
Bigul

Firstsource Solutions Ltd - 532809 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

 We wish to inform you that the Company has allotted 17,875 Equity shares of Rs. 10/- each bearing distinctive numbers 696,632,902 to 696,650,776 on 23rd June 2021 under Employee Stock Option Scheme 2003 of the Company. Consequent to the said allotment, the paid up capital of the Company has increased to Rs. 6,966,507,760/- consisting of 696,650,776 Equity shares of Rs. 10/- each. We request you to take the above intimation on record, which has been made to you pursuant to Regulation 30 and Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.
23-06-2021
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