FIRSTSOURCE SOLUTIONS LTD. - 532809 - Corporate Action-Board to consider Dividend
We wish to inform you that on 17th February, 2020 the Board of Directors of the Company will consider, through circular resolution, a proposal for declaration of Interim Dividend for the financial year ending 31st March, 2020 and for fixation of the Record Date, if declared, for payment of the said Interim Dividend. You are requested to take the above on record.
Buy Firstsource Solutions; target of Rs 62: Dolat Capital
Dolat Capital is bullish on Firstsource Solutions has recommended buy rating on the stock with a target price of Rs 62 in its research report dated February 04, 2019. Earnings Call Transcript - Firstsource Solutions
Full Earnings Transcript: Conference Call between Management and Analysts Firstsource Solutions Ltd - 532809 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
We wish to inform you that the Company has allotted 231,000 Equity shares of Rs. 10/- each bearing distinctive numbers 693,569,842 to 693,800,841 on 7th February, 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 6,938,008,410/- consisting of 693,800,841 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.
Accumulate Firstsource Solutions; target of Rs 62: Dolat Capital
Dolat Capital is bullish on Firstsource Solutions has recommended buy rating on the stock with a target price of Rs 62 in its research report dated February 04, 2019. 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 at their meeting held on 4th February, 2020 has approved the grant of 718,000 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. Firstsource Solutions Ltd - 532809 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are enclosing herewith a copy of the presentation regarding conference call held with the analysts and investors, on the financial results of the Company for the quarter ended 31st December 2019. FIRSTSOURCE SOLUTIONS LTD. - 532809 - Re-Appointment Of An Independent Director
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 4th February 2020 have re-appointed Ms. Grace Koshie (DIN 06765216) as an Independent Director for a term of three consecutive years with effect from 9th February 2020. 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. FIRSTSOURCE SOLUTIONS LTD. - 532809 - Declaration Of Audited Standalone And Consolidated Financial Results For The Quarter Ended 31St December 2019 (Q3 FY2019-20) 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. 4th February 2020, interalia approved the following:- 1. The Audited Standalone and Consolidated financial Results for the quarter ended 31st December 2019, copies of which are enclosed herewith along with copies of Auditors' Reports thereon. 2. Re-appointment of Ms. Grace Koshie as an Independent Director of the Company for a period of three consecutive years effective 9th February 2020. The Meeting commenced at 11:45 a.m. and concluded at 01:30 p.m. We request you to take the above on record. FIRSTSOURCE SOLUTIONS LTD. - 532809 - Declaration Of Audited Standalone And Consolidated Financial Results For The Quarter Ended 31St December 2019 (Q3 FY2019-20) 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. 4th February 2020, interalia approved the following:- 1. The Audited Standalone and Consolidated financial Results for the quarter ended 31st December 2019, copies of which are enclosed herewith along with copies of Auditors' Reports thereon. 2. Re-appointment of Ms. Grace Koshie as an Independent Director of the Company for a period of three consecutive years effective 9th February 2020. The Meeting commenced at 11:45 a.m. and concluded at 01:30 p.m. We request you to take the above on record.