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FIRSTSOURCE SOLUTIONS LTD. - 532809 - Declaration Of Audited Standalone And Consolidated Financial Results For The Quarter Ended 30Th June 2020 (Q1 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. 12th August 2020, inter-alia approved the following:- 1. The Audited Standalone and Consolidated financial Results for the quarter ended 30th June 2020, 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. The Meeting commenced at 12.00 p.m. and concluded at 01.15 p.m. We request you to take the above on record.
12-08-2020
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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 103,000 Equity shares of Rs. 10/- each bearing distinctive numbers 694,128,906 to 694,231,905 on 7th August, 2020 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. 69,4,2,319,050/- consisting of 694,231,905 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. Thanks & Regards, Compliance Officer
07-08-2020
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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, August 13, 2020 at 10:30 A.M. IST to discuss the financial performance of the Company for the quarter ended 30th June 2020. You are requested to notify your constituents accordingly.
05-08-2020
Bigul

FIRSTSOURCE SOLUTIONS LTD. - 532809 - Board Meeting Intimation for Intimation Of The Board Meeting To Consider, Inter-Alia, Audited Standalone And Consolidated Financial Results For The Quarter Ended 30Th June 2020

 FIRSTSOURCE SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2020 ,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 Wednesday, 12th August 2020 to consider, inter-alia, the Audited Standalone and Consolidated Financial Results for the quarter ended 30th June 2020. Kindly requested to take above on record.
24-07-2020
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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
22-07-2020
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FIRSTSOURCE SOLUTIONS LTD. - 532809 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 We are pleased to inform you that 19th Annual General Meeting (AGM) of the Company was held on Tuesday, 21st July 2020 through video conferencing (VC)/ other audio video means (OAVM) in terms of circulars issued by Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI) and other applicable provisions if any. 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.
21-07-2020
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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 businesses, as set out in the Notice convening the 19th Annual General Meeting ('AGM") of the members of the Company, were transacted at the AGM held on Tuesday, 21st July 2020 at 11.00 A.M. IST (Indian Standard Time) and concluded at 11.45 A.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 of Corporate Affairs (MCA) and Circular 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.
21-07-2020
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Ujjivan SFB among top gainers; Big Bull touch lifts Firstsource

 Here are the stocks that saw major movement last week.
12-07-2020
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FIRSTSOURCE SOLUTIONS LTD. - 532809 - Disclosure Of Material Impact Of COVID-19 Pandemic On Listed Entities Under SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 In reference to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby giving the impact of COVID-19 on the business operations of the company, is being enclosed herewith as 'Annexure - A.'
12-07-2020
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FIRSTSOURCE SOLUTIONS LTD. - 532809 - Shareholding for the Period Ended June 30, 2020

 Firstsource Solutions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
09-07-2020
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