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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 11th May 2021 have appointed Mr. Anjani Agrawal (DIN 08579812) as an Additional Director (Non-Executive, Independent Director, not liable to retire by rotation) with effect from 11th May 2021, subject to the approval of members in the ensuing Annual General Meeting to be held for FY 2020-2021. 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.
11-05-2021
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FIRSTSOURCE SOLUTIONS LTD. - 532809 - Appointment Of Secretarial Auditor For The Financial Year 2021-2022

 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 11th May 2021 approved the appointment of M/s MMJB & Associates LLP, Company Secretaries as the Secretarial Auditor of the Company for the Financial Year 2021-2022.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.
11-05-2021
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FIRSTSOURCE SOLUTIONS LTD. - 532809 - Declaration Of Audited Standalone And Consolidated Financial Results For The Quarter And Financial Year Ended 31St March 2021 (Q4 FY2020-21) And Outcome Of The Board Meeting

 We wish to inform you that the Board of Directors of the Company have, at their meeting held today i.e. 11th May 2021, inter-alia approved the following:- 1. The Audited Standalone and Consolidated financial Results for the quarter and financial year ended 31st March 2021, copies of which are enclosed herewith along with copies of Auditors' Reports thereon. We are also enclosing herewith copy of Press release relating to the financial results. 2. Appointment of Mr. Anjani K. Agrawal (DIN 08579812) as an Additional Director (Non- Executive, Independent Director, not liable to retire by rotation) with effect from 11th May 2021, subject to the approval of members in the ensuing Annual General Meeting to be held for FY 2020-21 The Meeting commenced at 11.00 a.m. and concluded at 12.30 p.m.
11-05-2021
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FIRSTSOURCE SOLUTIONS LTD. - 532809 - Declaration Of Audited Standalone And Consolidated Financial Results For The Quarter And Financial Year Ended 31St March 2021 (Q4 FY2020-21) And Outcome Of The Board Meeting

 We wish to inform you that the Board of Directors of the Company have, at their meeting held today i.e. 11th May 2021, inter-alia approved the following:- 1. The Audited Standalone and Consolidated financial Results for the quarter and financial year ended 31st March 2021, copies of which are enclosed herewith along with copies of Auditors' Reports thereon. We are also enclosing herewith copy of Press release relating to the financial results. 2. Appointment of Mr. Anjani K. Agrawal (DIN 08579812) as an Additional Director (Non- Executive, Independent Director, not liable to retire by rotation) with effect from 11th May 2021, subject to the approval of members in the ensuing Annual General Meeting to be held for FY 2020-21 The Meeting commenced at 11.00 a.m. and concluded at 12.30 p.m.
11-05-2021
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Annual report for Firstsource Solutions Ltd. for FY-2021
11-05-2021
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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 Wednesday, 12th May, 2021 at 10.30 A.M. IST to discuss the financial performance of the Company for the quarter and financial year ended 31st March 2021.
06-05-2021
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Firstsource Solutions Ltd - 532809 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 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) 16.24 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 EmailId: complianceofficer@firstsource.com Date: 29/04/2021 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.
29-04-2021
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FIRSTSOURCE SOLUTIONS LTD. - 532809 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

 We wish to inform you that the Company has allotted 30,500 Equity shares of Rs. 10/- each bearing distinctive numbers 696,099,217 to 696,129,716 on 22nd April 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. 6,961,297,160/- consisting of 696,129,716 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.
22-04-2021
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Firstsource Solutions Ltd - 532809 - Inadvertent Trading By The Connected Person

 This is to inform you that in terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015 ('the SEBI Regulations'), Firstsource Solutions Code of Conduct for Prohibition of Insider Trading ('the Code'), and SEBI Circular No. SEBI/HO/ISD/ISD/CIR/P/2020/135 dated 23rd July, 2020; the details of violation of the Code by the Immediate Relative of the Designated Person along with the action taken by the Company thereon are enclosed as 'Annexure A' to this letter. We would like to submit that the reported deviation is not material in relation to the total paid up equity share capital of the Company. You are kindly requested to take the above on record.
19-04-2021
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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 And Financial Year Ended 31St March 2021

 FIRSTSOURCE SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2021 ,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 Tuesday, 11th May 2021 to consider, inter-alia, the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended 31st March 2021. Kindly requested to take the above on record.
19-04-2021
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