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Firstsource Solutions Ltd - 532809 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Further to our letter dated 27th January 2020 and 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 Tuesday, 4th February 2020 at revised timings of 15:30 Hours IST instead of 15:00 Hours IST to discuss the financial performance of the Company for the quarter and nine months ended 31st December 2019. You are requested to notify your constituents accordingly.
31-01-2020
Bigul

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 Tuesday, 4th February 2020 at 15:00 Hours IST to discuss the financial performance of the Company for the quarter and nine months ended 31st December 2019. You are requested to notify your constituents accordingly.
27-01-2020
Bigul

FIRSTSOURCE SOLUTIONS LTD. - 532809 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Firstsource Solutions Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
14-01-2020
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FIRSTSOURCE SOLUTIONS LTD. - 532809 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the following documents in respect of special resolution passed with requisite majority by the Members of the Company through postal ballot: 1. Voting results in the format prescribed by Securities and Exchange Board of lndia; 2. The Scrutinizer''s Report dated 13th January 2020 issued by M/s. Rathi & Associates, Practicing Company Secretary, Mumbai. You are requested to take the above on record.
13-01-2020
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FIRSTSOURCE SOLUTIONS LTD. - 532809 - Shareholding for the Period Ended December 31, 2019

 Firstsource Solutions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
07-01-2020
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Firstsource Solutions Ltd - 532809 - Statement Of Investor Complaints For The Quarter Ended December 2019

 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 027270 Name of the Signatory :- Pooja NambiarDesignation :- Company Secretary and Compliance Officer
07-01-2020
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FIRSTSOURCE SOLUTIONS LTD. - 532809 - Certificate Under Regulation 74(5) Of SEBI (Depositories And Participants) Regulations 2018 For The Quarter Ended 31St December 2019.

 Kindly note that during the quarter ended 31st December 2019, 3i Infotech Limited our Registrar and Transfer Agent had received one dematerialized request and no request was received for shares to be rematerialized. You are requested to take note of above under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018. Thanking You,
03-01-2020
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FIRSTSOURCE SOLUTIONS LTD. - 532809 - Trust Deed W.R.T. ''Firstsource Employee Stock Option Plan 2019''

 In continuation to our letter dated 6th November 2019 with reference to Firstsource Employee Stock Option Plan 2019 and pursuant to Regulation 3(3) of SEBI (Share Based Employee Benefits) Regulations, 2014, please find attached a copy of the Trust Deed of Firstsource Employee Benefit Trust. You are requested to take the above on record. Thanking you, For Firstsource Solutions Limited Pooja Nambiar Company Secretary & Compliance Officer Encl.: A/a
30-12-2019
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Firstsource Solutions Ltd - 532809 - Closure of Trading Window

 Dear Madam/ Sir, Sub: Notice of Trading Window Closure for Q3 FY2019-20 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 January, 2020 to Thursday, 6th February, 2020 and shall re-open Friday, 7th February, 2020 i.e. after expiry of 48 hours after the declaration of financial results for the quarter ended 31st December, 2019. You are requested to take the above on record. Thanking you, For Firstsource Solutions Limited Pooja Nambiar Company Secretary & Compliance Officer
30-12-2019
Bigul

FIRSTSOURCE SOLUTIONS LTD. - 532809 - Board Meeting Intimation for Sub: Regulation 29 -Intimation Of The Board Meeting To Consider, Inter-Alia, Audited Standalone And Consolidated Financial Results For The Quarter Ended 31St December 2019

 FIRSTSOURCE SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2020 ,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, 4th February 2020 to consider, interalia, the Audited Standalone and Consolidated Financial Results for the quarter ended 31st December 2019. You are requested to take the above on record. Thanking you, For Firstsource Solutions Limited Pooja Nambiar Company Secretary & Compliance Officer
30-12-2019
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