Annual report for Firstsource Solutions Ltd. for FY-2020
26-05-2020
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, 27th May 2020 at 10:00 Hours IST to discuss the financial performance of the Company for the quarter and financial year ended 31st March 2020. You are requested to notify your constituents accordingly.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 2020
FIRSTSOURCE SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2020 ,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 Tuesday, 26th May 2020 to consider, interalia, the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended 31st March 2020. Kindly requested to take above on record.FIRSTSOURCE SOLUTIONS LTD. - 532809 - Certificate Under Regulation 40(9) & 40(10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 For The Half Year Ended 31St March 2020
As required under Regulation 40(9) & 40( 10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith a certificate obtained from Practising Company Secretary, Rathi & Associates, Company Secretaries for the half year ended 31st March 2020. You are requested to take the note of above.FIRSTSOURCE SOLUTIONS LTD. - 532809 - Clarification
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Firstsource Solutions Ltd has submitted to BSE a copy of Clarification is enclosed.FIRSTSOURCE SOLUTIONS LTD. - 532809 - Clarification sought from Firstsource Solutions Ltd
The Exchange has sought clarification from Firstsource Solutions Ltd on April 20th, 2020 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.FIRSTSOURCE SOLUTIONS LTD. - 532809 - Compliance Certificate Under Regulation 7(2) And 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015
Pursuant to Regulation 7 (3) of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we attach herewith the certificate issued by the Registrar & Transfer Agent for the half year ended March 31, 2020. Due to the outbreak of Novel Corona Virus (COVID-19) we are unable to submit the signed copies of the said disclosure due to logistic issues. You are requested to take the note of above.FIRSTSOURCE SOLUTIONS LTD. - 532809 - Statement Of Investor Complaints For The Quarter Ended March 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 020200 Name of the Signatory :- Pooja NambiarDesignation :- Company Secretary and Compliance OfficerFIRSTSOURCE SOLUTIONS LTD. - 532809 - Shareholding for the Period Ended March 31, 2020
Firstsource Solutions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click hereFIRSTSOURCE SOLUTIONS LTD. - 532809 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Kindly note that during the quarter ended 31st March 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.