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Bigul

FIRSTSOURCE SOLUTIONS LTD. - 532809 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

 We wish to inform you that the Company has allotted 121,125 Equity shares of Rs. 10/- each bearing distinctive numbers 694,007,780 to 694,128,905 on 7th July, 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 6,941,289,050/- consisting of 694,128,905 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
07-07-2020
Bigul

FIRSTSOURCE SOLUTIONS LTD. - 532809 - Statement Of Investor Complaints For The Quarter Ended June 2020

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 013130 Name of the Signatory :- Ms Pooja NambiarDesignation :- Company Secretary and Compliance Officer
06-07-2020
Bigul

FIRSTSOURCE SOLUTIONS LTD. - 532809 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Kindly note that during the quarter ended 30th June 2020, 3i Infotech Limited our Registrar and Transfer Agent didn't receive any request for the shares to be dematerialized or rematerialized. You are requested to take note of above under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018.
06-07-2020

Buy Firstsource Solutions; target of Rs 45: Dolat Capital

 Dolat Capital is bullish on Firstsource Solutions has recommended buy rating on the stock with a target price of Rs 45 in its research report dated June 27, 2020.
02-07-2020
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 Wednesday, 1st July, 2020 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 2020, the date of which shall be intimated in due course. You are requested to take the above on record.
30-06-2020
Bigul

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 a copy of the Company''s Annual Report for the financial year 2019-20, which contains, inter-alia, the Notice convening the 19th Annual General Meeting (AGM). The same is also available on the Company''s website viz., www.firstsource.com. Request you to kindly take the same on record.
26-06-2020
Bigul

FIRSTSOURCE SOLUTIONS LTD. - 532809 - Annual General Meeting And Book Closure Notice

 This is to inform you that the 19th AGM of the Members of the Company will be held on Tuesday, July 21, 2020 at 11.00 a.m. 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 2020 including therein the Audited Financial Statements for the FY 2020, 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 Wednesday, 15th July, 2020 to Tuesday, 21st July, 2020 (both days inclusive) for the purpose of the AGM with the cut off date of as on the close of business hours on Tuesday, 14th July, 2020.
24-06-2020
Bigul

FIRSTSOURCE SOLUTIONS LTD. - 532809 - Annual General Meeting And Book Closure Notice

 This is to inform you that the 19th AGM of the Members of the Company will be held on Tuesday, July 21, 2020 at 11.00 a.m. 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 2020 including therein the Audited Financial Statements for the FY 2020, 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 Wednesday, 15th July, 2020 to Tuesday, 21st July, 2020 (both days inclusive) for the purpose of the AGM with the cut off date of as on the close of business hours on Tuesday, 14th July, 2020.
24-06-2020
Bigul

FIRSTSOURCE SOLUTIONS LTD. - 532809 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

 We wish to inform you that the Company has allotted 181,000 Equity shares of Rs. 10/- each bearing distinctive numbers 693,826,781 to 694,007,780 on 16th June, 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 6,940,077,800/- consisting of 694,007,780 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
16-06-2020
Bigul

FIRSTSOURCE SOLUTIONS LTD. - 532809 - Intimation Of Grant Of Stock Options Under ''Firstsource Solutions Employee Stock Option Plan 2019''

 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 through circular resolution passed on 10th June, 2020 the grant has approved grant of 530,000 stock options (each option exercisable into one equity share) to the eligible employees of the Company and its subsidiaries under Firstsource Employee Stock Option Plan 2019 in terms of SEBI (SBEB) Regulations, 2014. We request you to kindly take the above on record.
11-06-2020
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